Umbrella Corp. ApS

  • Active

  • Registration 42351946
  • APS
  • Established 1 May, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 May, 2021
Address
Kalvebod Brygge 39
1560 København V
Denmark
Registration number
Registration 42351946

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Magnus Borgen Kjøller
    2021-07-05 – 25% ownership (2021-07-05 – 2025-03-28 ) 50% ownership (2025-03-29 – ) 25% voting rights (2021-07-05 – 2025-03-28 ) 50% voting rights (2025-03-29 – )
  • Morten Schwartz Nielsen
    2021-05-01 – 25% ownership (2021-05-01 – 2025-03-28 ) 50% ownership (2025-03-29 – ) 25% voting rights (2021-05-01 – 2025-03-28 ) 50% voting rights (2025-03-29 – )
  • Lars Bax Sander Hein
    2021-05-01 – 2025-03-29 25% ownership (2021-05-01 – 2025-03-29 ) 25% voting rights (2021-05-01 – 2025-03-29 )
  • Thomas Søgaard-Andersen
    2021-05-01 – 2025-03-29 25% ownership (2021-05-01 – 2025-03-29 ) 25% voting rights (2021-05-01 – 2025-03-29 )
Legal owners
  • Kjøller A/S 25% ownership (2021-07-05 – 2025-03-28 ) 50% ownership (2025-03-29 – ) 25% voting rights (2021-07-05 – 2025-03-28 ) 50% voting rights (2025-03-29 – )
  • CRANE POOLE & SCHMIDT ApS 25% ownership (2021-05-01 – 2025-03-28 ) 50% ownership (2025-03-29 – ) 25% voting rights (2021-05-01 – 2025-03-28 ) 50% voting rights (2025-03-29 – )
  • SOEGAARD HOLDING ApS 25% ownership (2021-05-01 – 2025-03-29 ) 25% voting rights (2021-05-01 – 2025-03-29 )
  • Gøngehuslund Invest Holding ApS 25% ownership (2021-05-01 – 2025-03-29 ) 25% voting rights (2021-05-01 – 2025-03-29 )
  • Kjøller A/S 25% ownership (2021-07-05 – 2025-03-28 ) 50% ownership (2025-03-29 – ) 25% voting rights (2021-07-05 – 2025-03-28 ) 50% voting rights (2025-03-29 – )
  • CRANE POOLE & SCHMIDT ApS 25% ownership (2021-05-01 – 2025-03-28 ) 50% ownership (2025-03-29 – ) 25% voting rights (2021-05-01 – 2025-03-28 ) 50% voting rights (2025-03-29 – )
Directors
Subsidiaries

Employees

Umbrella Corp. ApS has 0.01 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.