World Bubble ApS

  • Active

  • Registration 42147850
  • APS
  • Established 22 February, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 February, 2021
Address
Lyngdalen 17
C/O Anders Claudius
2850 Nærum
Denmark
Phone: 28111622
Registration number
Registration 42147850

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Claudius Hansen
    2021-06-25 – 25% ownership (2021-06-25 – 2022-08-22 ) 34.82% ownership (2022-08-23 – 2024-10-08 ) 50% ownership (2024-10-09 – ) 25% voting rights (2021-06-25 – 2022-08-22 ) 34.82% voting rights (2022-08-23 – 2024-10-08 ) 50% voting rights (2024-10-09 – )
  • Thomas Voldbjerg Jørgensen
    2025-05-01 – 50% ownership (2025-05-01 – ) 50% voting rights (2025-05-01 – )
  • Anton Claudius Hansen
    2021-02-22 – 2024-10-09 25% ownership (2021-06-25 – 2022-08-22 ) 33.33% ownership (2021-02-22 – 2021-06-24 ) 34.83% ownership (2022-08-23 – 2024-10-09 ) 25% voting rights (2021-06-25 – 2022-08-22 ) 33.33% voting rights (2021-02-22 – 2021-06-24 ) 34.83% voting rights (2022-08-23 – 2024-10-09 )
  • Anders Blume
    2021-02-22 – 2024-10-09 25% ownership (2021-06-25 – 2022-08-22 ) 33.33% ownership (2021-02-22 – 2021-06-24 ) 34.83% ownership (2022-08-23 – 2024-10-09 ) 25% voting rights (2021-06-25 – 2022-08-22 ) 33.33% voting rights (2021-02-22 – 2021-06-24 ) 34.83% voting rights (2022-08-23 – 2024-10-09 )
  • Benedicte Philippa Golden Saxholm Hjort
    2021-02-22 – 2022-08-23 25% ownership (2021-06-25 – 2022-08-23 ) 33.33% ownership (2021-02-22 – 2021-06-24 ) 25% voting rights (2021-06-25 – 2022-08-23 ) 33.33% voting rights (2021-02-22 – 2021-06-24 )
Legal owners
  • TVJ-WAY HOLDING ApS 50% ownership (2025-05-01 – ) 50% voting rights (2025-05-01 – )
  • Claudius ApS 25% ownership (2021-06-25 – 2022-08-22 ) 33.33% ownership (2022-08-23 – 2024-10-08 ) 50% ownership (2024-10-09 – ) 25% voting rights (2021-06-25 – 2022-08-22 ) 33.33% voting rights (2022-08-23 – 2024-10-08 ) 50% voting rights (2024-10-09 – )
  • A. Blume Holding ApS 25% ownership (2021-02-22 – 2022-08-22 ) 33.33% ownership (2022-08-23 – 2024-10-09 ) 25% voting rights (2021-02-22 – 2022-08-22 ) 33.33% voting rights (2022-08-23 – 2024-10-09 )
  • A. Claudius Holding ApS 25% ownership (2021-02-22 – 2022-08-22 ) 33.33% ownership (2022-08-23 – 2024-10-09 ) 25% voting rights (2021-02-22 – 2022-08-22 ) 33.33% voting rights (2022-08-23 – 2024-10-09 )
  • Claudius ApS 25% ownership (2021-06-25 – 2022-08-22 ) 33.33% ownership (2022-08-23 – 2024-10-08 ) 50% ownership (2024-10-09 – ) 25% voting rights (2021-06-25 – 2022-08-22 ) 33.33% voting rights (2022-08-23 – 2024-10-08 ) 50% voting rights (2024-10-09 – )
  • BPH Holding ApS 25% ownership (2021-02-22 – 2022-08-23 ) 25% voting rights (2021-02-22 – 2022-08-23 )
  • Claudius ApS 25% ownership (2021-06-25 – 2022-08-22 ) 33.33% ownership (2022-08-23 – 2024-10-08 ) 50% ownership (2024-10-09 – ) 25% voting rights (2021-06-25 – 2022-08-22 ) 33.33% voting rights (2022-08-23 – 2024-10-08 ) 50% voting rights (2024-10-09 – )
  • A. Claudius Holding ApS 25% ownership (2021-02-22 – 2022-08-22 ) 33.33% ownership (2022-08-23 – 2024-10-09 ) 25% voting rights (2021-02-22 – 2022-08-22 ) 33.33% voting rights (2022-08-23 – 2024-10-09 )
  • A. Blume Holding ApS 25% ownership (2021-02-22 – 2022-08-22 ) 33.33% ownership (2022-08-23 – 2024-10-09 ) 25% voting rights (2021-02-22 – 2022-08-22 ) 33.33% voting rights (2022-08-23 – 2024-10-09 )
  • Anton Claudius Hansen
    2021-02-22 – 2021-02-22 33.33% ownership (2021-02-22 – 2021-02-22 ) 33.33% voting rights (2021-02-22 – 2021-02-22 )
  • Benedicte Philippa Golden Saxholm Hjort
    2021-02-22 – 2021-02-22 33.33% ownership (2021-02-22 – 2021-02-22 ) 33.33% voting rights (2021-02-22 – 2021-02-22 )
  • Anders Blume
    2021-02-22 – 2021-02-22 33.33% ownership (2021-02-22 – 2021-02-22 ) 33.33% voting rights (2021-02-22 – 2021-02-22 )
Directors

Employees

World Bubble ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2023.