Herskind Bikes ApS

  • Inactive

  • Registration 42007412
  • APS
  • Established 28 December, 2020
  • Dissolved 13 March, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 28 December, 2020 Dissolved 13 March, 2025
Address
Kronprinsensgade 13, 4.th
C/O Hi House
1114 København K
Denmark
Registration number
Registration 42007412

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Claus Haupt Toft
    2022-01-03 – 2025-03-13 14.4% ownership (2022-01-03 – 2025-03-13 ) 27.6% voting rights (2022-01-03 – 2025-03-13 )
  • Ulrik Jon Jonsen
    2020-12-28 – 2025-03-13 35% ownership (2022-01-03 – 2025-03-13 ) 50% ownership (2020-12-28 – 2022-01-02 ) 35% voting rights (2022-01-03 – 2025-03-13 ) 50% voting rights (2020-12-28 – 2022-01-02 )
  • Jan Herskind
    2020-12-28 – 2025-03-13 35% ownership (2022-01-03 – 2025-03-13 ) 50% ownership (2020-12-28 – 2022-01-02 ) 35% voting rights (2022-01-03 – 2025-03-13 ) 50% voting rights (2020-12-28 – 2022-01-02 )
Legal owners
  • INVESTERINGSSELSKABET KALMAR ApS 33.33% ownership (2022-01-03 – 2025-03-13 ) 50% ownership (2021-01-01 – 2022-01-02 ) 33.33% voting rights (2022-01-03 – 2025-03-13 ) 50% voting rights (2021-01-01 – 2022-01-02 )
  • JH Design Holding ApS 33.33% ownership (2022-01-03 – 2025-03-13 ) 50% ownership (2021-01-01 – 2022-01-02 ) 33.33% voting rights (2022-01-03 – 2025-03-13 ) 50% voting rights (2021-01-01 – 2022-01-02 )
  • BIRDSATFIVE ApS 25% ownership (2022-01-03 – 2025-03-13 ) 25% voting rights (2022-01-03 – 2025-03-13 )
  • INVESTERINGSSELSKABET KALMAR ApS 33.33% ownership (2022-01-03 – 2025-03-13 ) 50% ownership (2021-01-01 – 2022-01-02 ) 33.33% voting rights (2022-01-03 – 2025-03-13 ) 50% voting rights (2021-01-01 – 2022-01-02 )
  • JH Design Holding ApS 33.33% ownership (2022-01-03 – 2025-03-13 ) 50% ownership (2021-01-01 – 2022-01-02 ) 33.33% voting rights (2022-01-03 – 2025-03-13 ) 50% voting rights (2021-01-01 – 2022-01-02 )
Directors

Employees

Herskind Bikes ApS has 1.49 full time equivalents (FTEs) and 2.00 employees as of 1 January, 2023.