ReCykla ApS

  • Active

  • Registration 42344311
  • APS
  • Established 27 April, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 April, 2021
Address
Teglholm Allé 9E, 4.tv
2450 København SV
Denmark
Registration number
Registration 42344311

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Pilegaard Jespersen
    2021-04-27 – 50% ownership (2021-04-27 – 2021-11-01 ) 68% ownership (2024-07-29 – ) 85% ownership (2022-11-11 – 2024-07-28 ) 95% ownership (2021-11-02 – 2022-11-10 ) 50% voting rights (2021-04-27 – 2021-11-01 ) 68% voting rights (2024-07-29 – ) 100% voting rights (2021-11-02 – 2024-07-28 )
  • Marie Kampmann Eriksen
    2021-04-27 – 2021-11-02 50% ownership (2021-04-27 – 2021-11-02 ) 50% voting rights (2021-04-27 – 2021-11-02 )
Legal owners
  • NIELS ERIK JESPERSEN HOLDING ApS 10% ownership (2024-07-29 – ) 10% voting rights (2024-07-29 – )
  • CAMECH INVEST ApS 5% ownership (2024-07-29 – ) 5% voting rights (2024-07-29 – )
  • C. Pilegaard Holding ApS 50% ownership (2021-04-27 – 2021-11-01 ) 90% ownership (2021-11-02 – 2022-11-10 ) 66.67% ownership (2022-11-11 – ) 50% voting rights (2021-04-27 – 2021-11-01 ) 100% voting rights (2021-11-02 – 2022-11-10 ) 66.67% voting rights (2022-11-11 – )
  • BGK Holding ApS 5% ownership (2024-07-29 – ) 5% voting rights (2024-07-29 – )
  • Walbeck Holding ApS 15% ownership (2022-11-11 – 2024-07-28 ) 10% ownership (2024-07-29 – ) 0% voting rights (2022-11-11 – 2024-07-28 ) 10% voting rights (2024-07-29 – )
  • Walbeck Holding ApS 15% ownership (2022-11-11 – 2024-07-28 ) 10% ownership (2024-07-29 – ) 0% voting rights (2022-11-11 – 2024-07-28 ) 10% voting rights (2024-07-29 – )
  • M. Kampmann Holding ApS 50% ownership (2021-04-27 – 2021-11-01 ) 5% ownership (2021-11-02 – 2022-11-11 ) 50% voting rights (2021-04-27 – 2021-11-01 ) 0% voting rights (2021-11-02 – 2022-11-11 )
  • C. Pilegaard Holding ApS 50% ownership (2021-04-27 – 2021-11-01 ) 90% ownership (2021-11-02 – 2022-11-10 ) 66.67% ownership (2022-11-11 – ) 50% voting rights (2021-04-27 – 2021-11-01 ) 100% voting rights (2021-11-02 – 2022-11-10 ) 66.67% voting rights (2022-11-11 – )
  • M. Kampmann Holding ApS 50% ownership (2021-04-27 – 2021-11-01 ) 5% ownership (2021-11-02 – 2022-11-11 ) 50% voting rights (2021-04-27 – 2021-11-01 ) 0% voting rights (2021-11-02 – 2022-11-11 )
  • C. Pilegaard Holding ApS 50% ownership (2021-04-27 – 2021-11-01 ) 90% ownership (2021-11-02 – 2022-11-10 ) 66.67% ownership (2022-11-11 – ) 50% voting rights (2021-04-27 – 2021-11-01 ) 100% voting rights (2021-11-02 – 2022-11-10 ) 66.67% voting rights (2022-11-11 – )
Directors

Employees

ReCykla ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.