Fish and Surf ApS

  • Active

  • Registration 42300675
  • APS
  • Established 14 April, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 April, 2021
Address
Jollen 5
6893 Hemmet
Denmark
Registration number
Registration 42300675

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Velling
    2021-04-14 – 36.92% ownership (2023-06-01 – ) 41.4% ownership (2021-05-18 – 2023-05-31 ) 45% ownership (2021-04-14 – 2021-05-17 ) 36.92% voting rights (2023-06-01 – ) 41.4% voting rights (2021-05-18 – 2023-05-31 ) 45% voting rights (2021-04-14 – 2021-05-17 )
  • Rasmus Fejerskov
    2021-04-14 – 25% ownership (2021-04-14 – 2021-05-17 ) 28% ownership (2021-05-18 – 2023-05-31 ) 29.39% ownership (2023-06-01 – ) 25% voting rights (2021-04-14 – 2021-05-17 ) 28% voting rights (2021-05-18 – 2023-05-31 ) 29.39% voting rights (2023-06-01 – )
  • Jens Møller Olesen
    2021-04-14 – 24.6% ownership (2023-06-01 – 2024-11-19 ) 25% ownership (2021-04-14 – 2021-05-17 ) 26% ownership (2021-05-18 – 2023-05-31 ) 29.6% ownership (2024-11-20 – ) 24.6% voting rights (2023-06-01 – 2024-11-19 ) 25% voting rights (2021-04-14 – 2021-05-17 ) 26% voting rights (2021-05-18 – 2023-05-31 ) 29.6% voting rights (2024-11-20 – )
Legal owners
  • BORK HAVN INVEST 2010 ApS 50% ownership (2021-04-14 – 2021-05-18 ) 33.33% ownership (2023-06-01 – ) 50% voting rights (2021-04-14 – 2021-05-18 ) 33.33% voting rights (2023-06-01 – )
  • FEJER HOLDING ApS 25% ownership (2021-04-14 – 2021-05-18 ) 20% ownership (2024-11-20 – 2024-12-10 ) 25% voting rights (2021-04-14 – 2021-05-18 ) 20% voting rights (2024-11-20 – 2024-12-10 )
  • JM Holding 2015 ApS 25% ownership (2021-04-14 – 2021-05-18 ) 20% ownership (2023-06-01 – 2024-11-19 ) 25% voting rights (2021-04-14 – 2021-05-18 ) 20% voting rights (2023-06-01 – 2024-11-19 )
  • Iris ApS 5% ownership (2023-06-01 – 2024-09-29 ) 5% voting rights (2023-06-01 – 2024-09-29 )
  • Westwind Surf Holding ApS 100% ownership (2021-05-18 – 2023-06-01 ) 100% voting rights (2021-05-18 – 2023-06-01 )
  • JM Holding 2015 ApS 25% ownership (2021-04-14 – 2021-05-18 ) 20% ownership (2023-06-01 – 2024-11-19 ) 25% voting rights (2021-04-14 – 2021-05-18 ) 20% voting rights (2023-06-01 – 2024-11-19 )
  • FEJER HOLDING ApS 25% ownership (2021-04-14 – 2021-05-18 ) 20% ownership (2024-11-20 – 2024-12-10 ) 25% voting rights (2021-04-14 – 2021-05-18 ) 20% voting rights (2024-11-20 – 2024-12-10 )
  • BORK HAVN INVEST 2010 ApS 50% ownership (2021-04-14 – 2021-05-18 ) 33.33% ownership (2023-06-01 – ) 50% voting rights (2021-04-14 – 2021-05-18 ) 33.33% voting rights (2023-06-01 – )
Directors