CompanYoung Group A/S

  • Active

  • Registration 42090735
  • A/S
  • Established 1 February, 2021

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 February, 2021
Address
Nyhavnsgade 14, 4.
9000 Aalborg
Denmark
Registration number
Registration 42090735

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kevin Neve Steinmeier Rebsdorf
    2021-02-01 – 45.24% ownership (2021-03-09 – 2022-09-30 ) 45.71% ownership (2022-10-01 – 2023-11-29 ) 46.19% ownership (2023-11-30 – 2024-05-21 ) 47.5% ownership (2021-02-01 – 2021-03-08 ) 50.95% ownership (2024-05-22 – ) 45.24% voting rights (2021-03-09 – 2022-09-30 ) 45.71% voting rights (2022-10-01 – 2023-11-29 ) 46.19% voting rights (2023-11-30 – 2024-05-21 ) 47.5% voting rights (2021-02-01 – 2021-03-08 ) 50.95% voting rights (2024-05-22 – )
  • Daniel Birkholm
    2021-02-01 – 10.48% ownership (2024-05-22 – ) 45.24% ownership (2021-03-09 – 2022-09-30 ) 45.71% ownership (2022-10-01 – 2023-11-29 ) 46.19% ownership (2023-11-30 – 2024-05-21 ) 47.5% ownership (2021-02-01 – 2021-03-08 ) 10.48% voting rights (2024-05-22 – ) 45.24% voting rights (2021-03-09 – 2022-09-30 ) 45.71% voting rights (2022-10-01 – 2023-11-29 ) 46.19% voting rights (2023-11-30 – 2024-05-21 ) 47.5% voting rights (2021-02-01 – 2021-03-08 )
Legal owners
  • gutfeel ventures ApS 10% ownership (2024-05-22 – ) 10% voting rights (2024-05-22 – )
  • Bøegh Invest ApS 5% ownership (2021-02-01 – 2021-03-05 ) 10% ownership (2024-05-22 – ) 5% voting rights (2021-02-01 – 2021-03-05 ) 10% voting rights (2024-05-22 – )
  • SLA Invest Holding Aps 5% ownership (2024-05-22 – ) 5% voting rights (2024-05-22 – )
  • KEVIN REBSDORF HOLDING ApS 33.33% ownership (2024-04-17 – 2024-05-21 ) 50% ownership (2024-05-22 – ) 33.33% voting rights (2024-04-17 – 2024-05-21 ) 50% voting rights (2024-05-22 – )
  • D. BIRKHOLM HOLDING ApS 33.33% ownership (2024-04-17 – 2024-05-21 ) 10% ownership (2024-05-22 – ) 33.33% voting rights (2024-04-17 – 2024-05-21 ) 10% voting rights (2024-05-22 – )
  • Eduramp Invest ApS 10% ownership (2024-05-22 – ) 10% voting rights (2024-05-22 – )
  • KEVIN REBSDORF HOLDING ApS 33.33% ownership (2024-04-17 – 2024-05-21 ) 50% ownership (2024-05-22 – ) 33.33% voting rights (2024-04-17 – 2024-05-21 ) 50% voting rights (2024-05-22 – )
  • D. BIRKHOLM HOLDING ApS 33.33% ownership (2024-04-17 – 2024-05-21 ) 10% ownership (2024-05-22 – ) 33.33% voting rights (2024-04-17 – 2024-05-21 ) 10% voting rights (2024-05-22 – )
  • YOUNG GUN HOLDING ApS 90% ownership (2021-02-01 – 2024-04-17 ) 90% voting rights (2021-02-01 – 2024-04-17 )
  • Bøegh Invest ApS 5% ownership (2021-02-01 – 2021-03-05 ) 10% ownership (2024-05-22 – ) 5% voting rights (2021-02-01 – 2021-03-05 ) 10% voting rights (2024-05-22 – )
Directors
Board members
Subsidiaries
  • StudentPulse A/S 100% ownership (2021-02-08 – 2021-02-25 ) 66.67% ownership (2021-02-26 – 2024-10-30 ) 50% ownership (2024-10-31 – ) 100% voting rights (2021-02-08 – 2021-02-25 ) 66.67% voting rights (2021-02-26 – 2024-10-30 ) 50% voting rights (2024-10-31 – )
  • StudentPulse A/S 100% ownership (2021-02-08 – 2021-02-25 ) 66.67% ownership (2021-02-26 – 2024-10-30 ) 50% ownership (2024-10-31 – ) 100% voting rights (2021-02-08 – 2021-02-25 ) 66.67% voting rights (2021-02-26 – 2024-10-30 ) 50% voting rights (2024-10-31 – )
  • StudentPulse A/S 100% ownership (2021-02-08 – 2021-02-25 ) 66.67% ownership (2021-02-26 – 2024-10-30 ) 50% ownership (2024-10-31 – ) 100% voting rights (2021-02-08 – 2021-02-25 ) 66.67% voting rights (2021-02-26 – 2024-10-30 ) 50% voting rights (2024-10-31 – )
  • Konsulenthuset Edura ApS 100% ownership (2023-01-11 – 2023-04-30 ) 50% ownership (2023-05-01 – ) 100% voting rights (2023-01-11 – 2023-04-30 ) 50% voting rights (2023-05-01 – )
  • Konsulenthuset Edura ApS 100% ownership (2023-01-11 – 2023-04-30 ) 50% ownership (2023-05-01 – ) 100% voting rights (2023-01-11 – 2023-04-30 ) 50% voting rights (2023-05-01 – )
  • BRUUN & PARTNERE ApS 100% ownership (2024-05-31 – ) 100% voting rights (2024-05-31 – )