PhaseTree ApS

  • Active

  • Registration 42239895
  • APS
  • Established 22 March, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 March, 2021
Address
Maskinvej 5
2860 Søborg
Denmark
Phone: 52399895
Registration number
Registration 42239895

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikkel Mouritz Marfelt
    2024-05-01 – 2024-12-23 5.25% ownership (2024-11-08 – 2024-12-23 ) 7% ownership (2024-05-01 – 2024-11-07 ) 5.25% voting rights (2024-11-08 – 2024-12-23 ) 7% voting rights (2024-05-01 – 2024-11-07 )
  • Tejs Vegge
    2021-03-22 – 2024-12-23 23.25% ownership (2023-11-08 – 2024-12-23 ) 31% ownership (2023-03-29 – 2023-11-07 ) 35% ownership (2021-03-22 – 2023-03-28 ) 23.25% voting rights (2023-11-08 – 2024-12-23 ) 31% voting rights (2023-03-29 – 2023-11-07 ) 35% voting rights (2021-03-22 – 2023-03-28 )
  • Jung Min Kang
    2021-03-22 – 2024-12-23 21.87% ownership (2024-11-08 – 2024-12-23 ) 29.75% ownership (2023-03-29 – 2024-11-07 ) 31.85% ownership (2021-03-22 – 2023-03-28 ) 21.87% voting rights (2024-11-08 – 2024-12-23 ) 29.75% voting rights (2023-03-29 – 2024-11-07 ) 31.85% voting rights (2021-03-22 – 2023-03-28 )
  • Jinhyun Chang
    2021-03-22 – 2024-12-23 22.76% ownership (2024-11-08 – 2024-12-23 ) 29.75% ownership (2023-03-29 – 2024-11-07 ) 33.15% ownership (2021-03-22 – 2023-03-28 ) 22.76% voting rights (2024-11-08 – 2024-12-23 ) 29.75% voting rights (2023-03-29 – 2024-11-07 ) 33.15% voting rights (2021-03-22 – 2023-03-28 )
  • Peter Bernholdt Richter
    2023-03-29 – 2024-12-23 1.88% ownership (2023-11-08 – 2024-12-23 ) 2.5% ownership (2023-03-29 – 2023-11-07 ) 1.88% voting rights (2023-11-08 – 2024-12-23 ) 2.5% voting rights (2023-03-29 – 2023-11-07 )
Legal owners
  • TV Holdings ApS 33.33% ownership (2021-03-22 – 2024-04-30 ) 25% ownership (2024-05-01 – 2024-11-07 ) 20% ownership (2024-11-08 – 2024-12-22 ) 10% ownership (2024-12-23 – ) 33.33% voting rights (2021-03-22 – 2024-04-30 ) 25% voting rights (2024-05-01 – 2024-11-07 ) 20% voting rights (2024-11-08 – 2024-12-22 ) 10% voting rights (2024-12-23 – )
  • Tonic Holdings ApS 20% ownership (2024-12-12 – ) 20% voting rights (2024-12-12 – )
  • Jen& Holdings ApS 20% ownership (2024-12-12 – 2024-12-22 ) 15% ownership (2024-12-23 – ) 20% voting rights (2024-12-12 – 2024-12-22 ) 15% voting rights (2024-12-23 – )
  • Luthra Family Holding ApS 20% ownership (2024-11-08 – 2024-12-22 ) 15% ownership (2024-12-23 – ) 20% voting rights (2024-11-08 – 2024-12-22 ) 15% voting rights (2024-12-23 – )
  • Heartcore Capital Fund V K/S 20% ownership (2024-12-23 – ) 20% voting rights (2024-12-23 – )
  • Innovateur ApS 5% ownership (2024-05-01 – 2024-12-23 ) 5% voting rights (2024-05-01 – 2024-12-23 )
  • LUTHRA HOLDING ApS 5% ownership (2024-11-08 – 2024-12-23 ) 5% voting rights (2024-11-08 – 2024-12-23 )
  • TV Holdings ApS 33.33% ownership (2021-03-22 – 2024-04-30 ) 25% ownership (2024-05-01 – 2024-11-07 ) 20% ownership (2024-11-08 – 2024-12-22 ) 10% ownership (2024-12-23 – ) 33.33% voting rights (2021-03-22 – 2024-04-30 ) 25% voting rights (2024-05-01 – 2024-11-07 ) 20% voting rights (2024-11-08 – 2024-12-22 ) 10% voting rights (2024-12-23 – )
  • Luthra Family Holding ApS 20% ownership (2024-11-08 – 2024-12-22 ) 15% ownership (2024-12-23 – ) 20% voting rights (2024-11-08 – 2024-12-22 ) 15% voting rights (2024-12-23 – )
  • Jen& Holdings ApS 20% ownership (2024-12-12 – 2024-12-22 ) 15% ownership (2024-12-23 – ) 20% voting rights (2024-12-12 – 2024-12-22 ) 15% voting rights (2024-12-23 – )
  • J&J Holdings ApS 50% ownership (2021-03-22 – 2024-11-07 ) 33.33% ownership (2024-11-08 – 2024-12-12 ) 50% voting rights (2021-03-22 – 2024-11-07 ) 33.33% voting rights (2024-11-08 – 2024-12-12 )
  • TV Holdings ApS 33.33% ownership (2021-03-22 – 2024-04-30 ) 25% ownership (2024-05-01 – 2024-11-07 ) 20% ownership (2024-11-08 – 2024-12-22 ) 10% ownership (2024-12-23 – ) 33.33% voting rights (2021-03-22 – 2024-04-30 ) 25% voting rights (2024-05-01 – 2024-11-07 ) 20% voting rights (2024-11-08 – 2024-12-22 ) 10% voting rights (2024-12-23 – )
  • J&J Holdings ApS 50% ownership (2021-03-22 – 2024-11-07 ) 33.33% ownership (2024-11-08 – 2024-12-12 ) 50% voting rights (2021-03-22 – 2024-11-07 ) 33.33% voting rights (2024-11-08 – 2024-12-12 )
  • TV Holdings ApS 33.33% ownership (2021-03-22 – 2024-04-30 ) 25% ownership (2024-05-01 – 2024-11-07 ) 20% ownership (2024-11-08 – 2024-12-22 ) 10% ownership (2024-12-23 – ) 33.33% voting rights (2021-03-22 – 2024-04-30 ) 25% voting rights (2024-05-01 – 2024-11-07 ) 20% voting rights (2024-11-08 – 2024-12-22 ) 10% voting rights (2024-12-23 – )
Directors
Board members

Employees

PhaseTree ApS has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.