AN Invest ApS

  • Active

  • Registration 42285242
  • APS
  • Established 7 April, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 April, 2021
Address
Søndre Badevej 6E, 1.5
4600 Køge
Denmark
Phone: 28264456
Registration number
Registration 42285242

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christoffer Bo Larsen
    2022-01-11 – 100% ownership (2022-01-11 – ) 100% voting rights (2022-01-11 – )
  • Andreas Lundahl Nielsen
    2021-04-07 – 2022-01-11 100% ownership (2021-04-07 – 2022-01-11 ) 100% voting rights (2021-04-07 – 2022-01-11 )
Legal owners
  • Christoffer Bo Larsen
    2022-01-11 – 100% ownership (2022-01-11 – ) 100% voting rights (2022-01-11 – )
  • Andreas Lundahl Nielsen
    2021-04-07 – 2022-01-11 100% ownership (2021-04-07 – 2022-01-11 ) 100% voting rights (2021-04-07 – 2022-01-11 )
Directors
Subsidiaries
  • Tuttelu ApS 100% ownership (2021-04-09 – 2022-02-14 ) 25% ownership (2022-02-15 – 2022-05-31 ) 33.33% ownership (2022-06-01 – 2022-10-26 ) 20% ownership (2023-11-29 – 2025-07-10 ) 15% ownership (2025-07-11 – ) 100% voting rights (2021-04-09 – 2022-02-14 ) 25% voting rights (2022-02-15 – 2022-05-31 ) 33.33% voting rights (2022-06-01 – 2022-10-26 ) 20% voting rights (2023-11-29 – 2025-07-10 ) 15% voting rights (2025-07-11 – )
  • Tuttelu ApS 100% ownership (2021-04-09 – 2022-02-14 ) 25% ownership (2022-02-15 – 2022-05-31 ) 33.33% ownership (2022-06-01 – 2022-10-26 ) 20% ownership (2023-11-29 – 2025-07-10 ) 15% ownership (2025-07-11 – ) 100% voting rights (2021-04-09 – 2022-02-14 ) 25% voting rights (2022-02-15 – 2022-05-31 ) 33.33% voting rights (2022-06-01 – 2022-10-26 ) 20% voting rights (2023-11-29 – 2025-07-10 ) 15% voting rights (2025-07-11 – )
  • Tuttelu ApS 100% ownership (2021-04-09 – 2022-02-14 ) 25% ownership (2022-02-15 – 2022-05-31 ) 33.33% ownership (2022-06-01 – 2022-10-26 ) 20% ownership (2023-11-29 – 2025-07-10 ) 15% ownership (2025-07-11 – ) 100% voting rights (2021-04-09 – 2022-02-14 ) 25% voting rights (2022-02-15 – 2022-05-31 ) 33.33% voting rights (2022-06-01 – 2022-10-26 ) 20% voting rights (2023-11-29 – 2025-07-10 ) 15% voting rights (2025-07-11 – )
  • Tuttelu ApS 100% ownership (2021-04-09 – 2022-02-14 ) 25% ownership (2022-02-15 – 2022-05-31 ) 33.33% ownership (2022-06-01 – 2022-10-26 ) 20% ownership (2023-11-29 – 2025-07-10 ) 15% ownership (2025-07-11 – ) 100% voting rights (2021-04-09 – 2022-02-14 ) 25% voting rights (2022-02-15 – 2022-05-31 ) 33.33% voting rights (2022-06-01 – 2022-10-26 ) 20% voting rights (2023-11-29 – 2025-07-10 ) 15% voting rights (2025-07-11 – )
  • Tuttelu ApS 100% ownership (2021-04-09 – 2022-02-14 ) 25% ownership (2022-02-15 – 2022-05-31 ) 33.33% ownership (2022-06-01 – 2022-10-26 ) 20% ownership (2023-11-29 – 2025-07-10 ) 15% ownership (2025-07-11 – ) 100% voting rights (2021-04-09 – 2022-02-14 ) 25% voting rights (2022-02-15 – 2022-05-31 ) 33.33% voting rights (2022-06-01 – 2022-10-26 ) 20% voting rights (2023-11-29 – 2025-07-10 ) 15% voting rights (2025-07-11 – )
  • Lagerhotel Plus ApS 15% ownership (2022-12-09 – 2025-03-26 ) 10% ownership (2025-03-27 – ) 15% voting rights (2022-12-09 – 2025-03-26 ) 10% voting rights (2025-03-27 – )
  • Lagerhotel Plus ApS 15% ownership (2022-12-09 – 2025-03-26 ) 10% ownership (2025-03-27 – ) 15% voting rights (2022-12-09 – 2025-03-26 ) 10% voting rights (2025-03-27 – )