Suubz ApS

  • Active

  • Registration 42225134
  • APS
  • Established 16 March, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 March, 2021
Address
Haraldsgade 33, 2.tv
C/O Marie Preisler Mortensen
2200 København N
Denmark
Phone: 60154388
Registration number
Registration 42225134

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marie Preisler Mortensen
    2025-01-01 – 40.5% ownership (2025-04-10 – ) 45% ownership (2025-01-01 – 2025-04-09 ) 40.5% voting rights (2025-04-10 – ) 45% voting rights (2025-01-01 – 2025-04-09 )
  • Nicolai Bille Krogh
    2021-03-16 – 2022-05-30 40.5% ownership (2025-04-10 – ) 45% ownership (2025-01-01 – 2025-04-09 ) 50% ownership (2021-03-16 – 2022-05-30 ) 40.5% voting rights (2025-04-10 – ) 45% voting rights (2025-01-01 – 2025-04-09 ) 50% voting rights (2021-03-16 – 2022-05-30 )
  • Claus Christian Andersen
    2021-03-16 – 2022-05-30 50% ownership (2021-03-16 – 2022-05-30 ) 100% ownership (2024-10-01 – 2025-01-01 ) 50% voting rights (2021-03-16 – 2022-05-30 ) 100% voting rights (2024-10-01 – 2025-01-01 )
Legal owners
  • Gcard ApS 100% ownership (2025-01-01 – ) 100% voting rights (2025-01-01 – )
  • Claus Christian Andersen
    2024-10-01 – 2025-01-01 100% ownership (2024-10-01 – 2025-01-01 ) 100% voting rights (2024-10-01 – 2025-01-01 )
  • Rothausen Development 2016 ApS 50% ownership (2021-03-16 – 2022-05-30 ) 100% ownership (2024-10-01 – 2025-01-01 ) 50% voting rights (2021-03-16 – 2022-05-30 ) 100% voting rights (2024-10-01 – 2025-01-01 )
  • Unlimit Group A/S 100% ownership (2022-05-30 – 2024-10-01 ) 100% voting rights (2022-05-30 – 2024-10-01 )
  • 7DREAMS ApS 50% ownership (2021-03-16 – 2022-05-30 ) 50% voting rights (2021-03-16 – 2022-05-30 )
  • Rothausen Development 2016 ApS 50% ownership (2021-03-16 – 2022-05-30 ) 100% ownership (2024-10-01 – 2025-01-01 ) 50% voting rights (2021-03-16 – 2022-05-30 ) 100% voting rights (2024-10-01 – 2025-01-01 )
Directors