Justdrive ApS

  • Inactive

  • Registration 42078395
  • APS
  • Established 1 February, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 February, 2021
Address
Filmbyen 30
2650 Hvidovre
Denmark
Registration number
Registration 42078395

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Suhr
    2023-12-22 – 38.48% ownership (2023-12-22 – ) 38.48% voting rights (2023-12-22 – )
  • Søren Larsen
    2021-02-01 – 2023-12-22 32.5% ownership (2021-02-01 – 2023-11-02 ) 35.63% ownership (2023-11-03 – 2023-12-22 ) 32.5% voting rights (2021-02-01 – 2023-11-02 ) 35.63% voting rights (2023-11-03 – 2023-12-22 )
  • Jacob Davids Thomsen
    2021-02-01 – 2023-11-03 32.5% ownership (2021-02-01 – 2023-11-03 ) 32.5% voting rights (2021-02-01 – 2023-11-03 )
Legal owners
  • JRNY Capital ApS 20% ownership (2021-02-01 – ) 20% voting rights (2021-02-01 – )
  • Justdrive ApS 25% ownership (2023-11-03 – ) 25% voting rights (2023-11-03 – )
  • 191 ApS 10% ownership (2022-07-05 – ) 10% voting rights (2022-07-05 – )
  • A.Funch Holding ApS 5% ownership (2023-11-03 – 2025-03-03 ) 5% voting rights (2023-11-03 – 2025-03-03 )
  • I Go For Planet B af 1979 ApS 25% ownership (2021-02-01 – 2021-08-31 ) 33.33% ownership (2021-09-01 – 2022-07-04 ) 25% voting rights (2021-02-01 – 2021-08-31 ) 33.33% voting rights (2021-09-01 – 2022-07-04 )
  • Point of no return ApS 25% ownership (2021-02-01 – 2021-08-31 ) 33.33% ownership (2021-09-01 – 2022-07-04 ) 25% voting rights (2021-02-01 – 2021-08-31 ) 33.33% voting rights (2021-09-01 – 2022-07-04 )
  • Andedam Holding ApS 10% ownership (2021-02-01 – 2021-09-01 ) 10% voting rights (2021-02-01 – 2021-09-01 )
  • Point of no return ApS 25% ownership (2021-02-01 – 2021-08-31 ) 33.33% ownership (2021-09-01 – 2022-07-04 ) 25% voting rights (2021-02-01 – 2021-08-31 ) 33.33% voting rights (2021-09-01 – 2022-07-04 )
  • I Go For Planet B af 1979 ApS 25% ownership (2021-02-01 – 2021-08-31 ) 33.33% ownership (2021-09-01 – 2022-07-04 ) 25% voting rights (2021-02-01 – 2021-08-31 ) 33.33% voting rights (2021-09-01 – 2022-07-04 )
Directors
Subsidiaries
  • Justdrive ApS 25% ownership (2023-11-03 – ) 25% voting rights (2023-11-03 – )

Employees

Justdrive ApS has 11.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.