The Cotton Group A/S

  • Active

  • Registration 42169447
  • A/S
  • Established 25 February, 2021

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 25 February, 2021
Address
Amaliegade 47
1256 København K
Denmark
Registration number
Registration 42169447

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Peter Dyvig
    2021-02-25 – 2.12% ownership (2024-06-12 – ) 2.15% ownership (2022-02-15 – 2024-06-11 ) 2.47% ownership (2021-03-24 – 2022-02-14 ) 2.95% ownership (2021-02-25 – 2021-03-23 ) 70.77% voting rights (2024-06-12 – ) 71.52% voting rights (2022-02-15 – 2024-06-11 ) 82.18% voting rights (2021-03-24 – 2022-02-14 ) 97.92% voting rights (2021-02-25 – 2021-03-23 )
  • Andreas Peter Dyvig
    2021-02-25 – 2022-02-15 26.57% ownership (2021-03-24 – 2022-02-15 ) 31.66% ownership (2021-02-25 – 2021-03-23 )
  • Sybille Cathrine Dyvig
    2021-02-25 – 2022-02-15 26.57% ownership (2021-03-24 – 2022-02-15 ) 31.66% ownership (2021-02-25 – 2021-03-23 )
  • Philippa Elisabeth Zoe Dyvig
    2021-02-25 – 2022-02-15 26.57% ownership (2021-03-24 – 2022-02-15 ) 31.66% ownership (2021-02-25 – 2021-03-23 )
Legal owners
  • Michaso Holding ApS 10% ownership (2021-03-24 – 2022-02-14 ) 20% ownership (2022-02-15 – ) 10% voting rights (2021-03-24 – 2022-02-14 ) 20% voting rights (2022-02-15 – )
  • Dyvig Holdings A/S 66.67% ownership (2025-06-16 – ) 66.67% voting rights (2025-06-16 – )
  • Selskabet af 31.12.2020 ApS 100% ownership (2021-02-25 – 2021-03-23 ) 33.33% ownership (2021-03-24 – 2022-02-14 ) 66.67% ownership (2022-02-15 – 2025-06-16 ) 100% voting rights (2021-02-25 – 2021-03-23 ) 33.33% voting rights (2021-03-24 – 2022-02-14 ) 66.67% voting rights (2022-02-15 – 2025-06-16 )
  • Selskabet af 31.12.2014 ApS 33.33% ownership (2021-03-24 – 2022-02-15 ) 33.33% voting rights (2021-03-24 – 2022-02-15 )
  • Selskabet af 31.12.2020 ApS 100% ownership (2021-02-25 – 2021-03-23 ) 33.33% ownership (2021-03-24 – 2022-02-14 ) 66.67% ownership (2022-02-15 – 2025-06-16 ) 100% voting rights (2021-02-25 – 2021-03-23 ) 33.33% voting rights (2021-03-24 – 2022-02-14 ) 66.67% voting rights (2022-02-15 – 2025-06-16 )
  • Michaso Holding ApS 10% ownership (2021-03-24 – 2022-02-14 ) 20% ownership (2022-02-15 – ) 10% voting rights (2021-03-24 – 2022-02-14 ) 20% voting rights (2022-02-15 – )
  • Selskabet af 31.12.2020 ApS 100% ownership (2021-02-25 – 2021-03-23 ) 33.33% ownership (2021-03-24 – 2022-02-14 ) 66.67% ownership (2022-02-15 – 2025-06-16 ) 100% voting rights (2021-02-25 – 2021-03-23 ) 33.33% voting rights (2021-03-24 – 2022-02-14 ) 66.67% voting rights (2022-02-15 – 2025-06-16 )
Directors
Board members

Employees

The Cotton Group A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.