SemperCycle ApS
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Active
- Registration 42113107
- APS
- Established 10 February, 2021
Company information
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Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 10 February, 2021 - Address
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- Registration number
- Registration 42113107
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jan Kamyno Rasmussen
2021-02-10 – 64.29% ownership (2023-12-08 – ) 71.82% ownership (2023-05-16 – 2023-12-07 ) 100% ownership (2021-02-10 – 2023-05-15 ) 64.29% voting rights (2023-12-08 – ) 71.82% voting rights (2023-05-16 – 2023-12-07 ) 100% voting rights (2021-02-10 – 2023-05-15 )
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- Legal owners
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Kamyno Holding ApS 100% ownership (2021-02-10 – 2023-05-15 ) 66.67% ownership (2023-05-16 – ) 100% voting rights (2021-02-10 – 2023-05-15 ) 66.67% voting rights (2023-05-16 – )
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The Footprint Fund I K/S 15% ownership (2023-12-22 – ) 15% voting rights (2023-12-22 – )
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FPF North-East HoldCo VIII ApS 10% ownership (2023-05-16 – 2023-12-07 ) 15% ownership (2023-12-08 – 2023-12-22 ) 10% voting rights (2023-05-16 – 2023-12-07 ) 15% voting rights (2023-12-08 – 2023-12-22 )
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FPF North-East HoldCo VIII ApS 10% ownership (2023-05-16 – 2023-12-07 ) 15% ownership (2023-12-08 – 2023-12-22 ) 10% voting rights (2023-05-16 – 2023-12-07 ) 15% voting rights (2023-12-08 – 2023-12-22 )
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Kamyno Holding ApS 100% ownership (2021-02-10 – 2023-05-15 ) 66.67% ownership (2023-05-16 – ) 100% voting rights (2021-02-10 – 2023-05-15 ) 66.67% voting rights (2023-05-16 – )
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- Directors
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Jan Kamyno Rasmussen
2021-02-10 –
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- Board members
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Morten Schaldemose
2023-12-08 – -
Jan Kamyno Rasmussen
2023-05-16 – -
Katarina Ammitzbøll
2024-05-14 – -
Phillip James Doolan
2023-12-08 – -
Phillip James Doolan
2023-05-16 – 2023-12-07
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Employees
SemperCycle ApS has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.