Frank Copenhagen ApS

  • Active

  • Registration 42341541
  • APS
  • Established 21 April, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 April, 2021
Address
Bredgade 45
1260 København K
Denmark
Registration number
Registration 42341541

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Peter Faurholdt Friis
    2024-04-04 – 35% ownership (2024-04-04 – ) 35% voting rights (2024-04-04 – )
  • Michael Faurholdt Friis
    2024-04-04 – 30% ownership (2024-04-04 – ) 30% voting rights (2024-04-04 – )
  • Mark Teddy Petersen
    2024-04-04 – 35% ownership (2024-04-04 – ) 35% voting rights (2024-04-04 – )
  • James Douglas Niels Baron Iuel-Brockdorff
    2021-04-21 – 2024-04-04 50% ownership (2021-11-01 – 2024-04-04 ) 64.5% ownership (2021-04-21 – 2021-10-31 ) 49% voting rights (2021-04-21 – 2021-10-31 ) 50% voting rights (2021-11-01 – 2024-04-04 )
  • Pernille Winther
    2022-01-05 – 2024-04-04 50% ownership (2022-01-05 – 2024-04-04 ) 50% voting rights (2022-01-05 – 2024-04-04 )
  • Mikkel Søby Kristensen
    2021-04-21 – 2021-11-01 35.5% ownership (2021-04-21 – 2021-11-01 ) 51% voting rights (2021-04-21 – 2021-11-01 )
Legal owners
  • Michael Faurholdt Friis
    2024-04-04 – 25% ownership (2024-04-04 – ) 25% voting rights (2024-04-04 – )
  • MJPE Holding ApS 33.33% ownership (2024-04-04 – ) 33.33% voting rights (2024-04-04 – )
  • Mark Teddy Holding ApS 33.33% ownership (2024-04-04 – ) 33.33% voting rights (2024-04-04 – )
  • JIB INVEST ApS 50% ownership (2021-04-21 – 2024-04-04 ) 33.33% voting rights (2021-04-21 – 2021-10-31 ) 50% voting rights (2021-11-01 – 2024-04-04 )
  • PW 2022 Holding ApS 50% ownership (2022-01-05 – 2024-04-04 ) 50% voting rights (2022-01-05 – 2024-04-04 )
  • MIKKRI Holding ApS 33.33% ownership (2021-04-21 – 2021-11-01 ) 50% voting rights (2021-04-21 – 2021-11-01 )
Directors

Employees

Frank Copenhagen ApS has 0.60 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.