Geysier ApS

  • Active

  • Registration 42174726
  • APS
  • Established 1 March, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 March, 2021
Address
Taffelbays Alle 2, 1
2900 Hellerup
Denmark
Registration number
Registration 42174726

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Albert Ole Ipsen
    2021-03-01 – 33.51% ownership (2025-04-03 – ) 40.38% ownership (2024-04-29 – 2025-04-02 ) 42.5% ownership (2024-02-29 – 2024-04-28 ) 50% ownership (2023-06-16 – 2024-02-28 ) 100% ownership (2021-03-01 – 2023-06-15 ) 33.51% voting rights (2025-04-03 – ) 40.38% voting rights (2024-04-29 – 2025-04-02 ) 42.5% voting rights (2024-02-29 – 2024-04-28 ) 50% voting rights (2023-06-16 – 2024-02-28 ) 100% voting rights (2021-03-01 – 2023-06-15 )
Legal owners
  • Ai.Holding ApS 100% ownership (2023-06-13 – 2023-06-15 ) 50% ownership (2023-06-16 – 2024-02-28 ) 33.33% ownership (2024-02-29 – ) 100% voting rights (2023-06-13 – 2023-06-15 ) 50% voting rights (2023-06-16 – 2024-02-28 ) 33.33% voting rights (2024-02-29 – )
  • Delta Kilo Holding ApS 15% ownership (2025-04-03 – ) 15% voting rights (2025-04-03 – )
  • ANYHOW ApS 50% ownership (2023-06-16 – 2024-02-28 ) 33.33% ownership (2024-02-29 – ) 50% voting rights (2023-06-16 – 2024-02-28 ) 33.33% voting rights (2024-02-29 – )
  • Simon Lundbæk Holding ApS 15% ownership (2024-02-29 – 2024-04-28 ) 10% ownership (2024-04-29 – ) 15% voting rights (2024-02-29 – 2024-04-28 ) 10% voting rights (2024-04-29 – )
  • RKS83 HOLDING ApS 5% ownership (2024-04-29 – 2025-02-18 ) 5% voting rights (2024-04-29 – 2025-02-18 )
  • Simon Lundbæk Holding ApS 15% ownership (2024-02-29 – 2024-04-28 ) 10% ownership (2024-04-29 – ) 15% voting rights (2024-02-29 – 2024-04-28 ) 10% voting rights (2024-04-29 – )
  • Ai.Holding ApS 100% ownership (2023-06-13 – 2023-06-15 ) 50% ownership (2023-06-16 – 2024-02-28 ) 33.33% ownership (2024-02-29 – ) 100% voting rights (2023-06-13 – 2023-06-15 ) 50% voting rights (2023-06-16 – 2024-02-28 ) 33.33% voting rights (2024-02-29 – )
  • ANYHOW ApS 50% ownership (2023-06-16 – 2024-02-28 ) 33.33% ownership (2024-02-29 – ) 50% voting rights (2023-06-16 – 2024-02-28 ) 33.33% voting rights (2024-02-29 – )
  • Ai.Holding ApS 100% ownership (2023-06-13 – 2023-06-15 ) 50% ownership (2023-06-16 – 2024-02-28 ) 33.33% ownership (2024-02-29 – ) 100% voting rights (2023-06-13 – 2023-06-15 ) 50% voting rights (2023-06-16 – 2024-02-28 ) 33.33% voting rights (2024-02-29 – )
  • Albert Ole Ipsen
    2021-03-01 – 2023-06-13 100% ownership (2021-03-01 – 2023-06-13 ) 100% voting rights (2021-03-01 – 2023-06-13 )
Directors
Board members

Employees

Geysier ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.