SoundWheel ApS

  • Active

  • Registration 42360597
  • APS
  • Established 28 April, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 April, 2021
Address
Vester Bregningemark 7
C/O Kristian Humaidan
5970 Ærøskøbing
Denmark
Registration number
Registration 42360597

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristian Humaidan
    2021-04-28 – 57.67% ownership (2024-01-29 – 2024-09-18 ) 58.67% ownership (2023-06-13 – 2024-01-28 ) 60.04% ownership (2024-09-19 – ) 66% ownership (2021-12-01 – 2023-06-12 ) 100% ownership (2021-04-28 – 2021-11-30 ) 57.67% voting rights (2024-01-29 – 2024-09-18 ) 58.67% voting rights (2023-06-13 – 2024-01-28 ) 60.04% voting rights (2024-09-19 – ) 66% voting rights (2021-12-01 – 2023-06-12 ) 100% voting rights (2021-04-28 – 2021-11-30 )
  • Mathias Holm Hansen
    2021-12-01 – 11.56% ownership (2023-06-13 – 2024-09-18 ) 13% ownership (2021-12-01 – 2023-06-12 ) 13.93% ownership (2024-09-19 – ) 11.56% voting rights (2023-06-13 – 2024-09-18 ) 13% voting rights (2021-12-01 – 2023-06-12 ) 13.93% voting rights (2024-09-19 – )
  • Rasmus Vind
    2021-12-01 – 11.56% ownership (2023-06-13 – 2024-01-28 ) 12.56% ownership (2024-01-29 – 2024-09-18 ) 13% ownership (2021-12-01 – 2023-06-12 ) 14.93% ownership (2024-09-19 – ) 11.56% voting rights (2023-06-13 – 2024-01-28 ) 12.56% voting rights (2024-01-29 – 2024-09-18 ) 13% voting rights (2021-12-01 – 2023-06-12 ) 14.93% voting rights (2024-09-19 – )
  • Jonas Rosbech
    2023-05-01 – 2024-09-19 7.11% ownership (2023-06-13 – 2024-09-19 ) 8% ownership (2023-05-01 – 2023-06-12 ) 7.11% voting rights (2023-06-13 – 2024-09-19 ) 8% voting rights (2023-05-01 – 2023-06-12 )
Legal owners
  • Antler Nordic Fund II AB
    2023-06-13 – 10% ownership (2023-06-13 – ) 10% voting rights (2023-06-13 – )
  • Humaidan Sounds Holding ApS 66.67% ownership (2021-12-01 – 2023-04-30 ) 50% ownership (2023-05-01 – ) 66.67% voting rights (2021-12-01 – 2023-04-30 ) 50% voting rights (2023-05-01 – )
  • Horadric Cube ApS 10% ownership (2021-12-01 – ) 10% voting rights (2021-12-01 – )
  • Another Good Company Holding ApS 10% ownership (2022-09-30 – ) 10% voting rights (2022-09-30 – )
  • Rosbech Holding ApS 5% ownership (2023-05-01 – 2024-09-19 ) 5% voting rights (2023-05-01 – 2024-09-19 )
  • Humaidan Sounds Holding ApS 66.67% ownership (2021-12-01 – 2023-04-30 ) 50% ownership (2023-05-01 – ) 66.67% voting rights (2021-12-01 – 2023-04-30 ) 50% voting rights (2023-05-01 – )
  • Mathias Holm Hansen
    2021-12-01 – 2022-09-30 10% ownership (2021-12-01 – 2022-09-30 ) 10% voting rights (2021-12-01 – 2022-09-30 )
  • Kristian Humaidan
    2021-04-28 – 2021-12-01 100% ownership (2021-04-28 – 2021-12-01 ) 100% voting rights (2021-04-28 – 2021-12-01 )
Directors

Employees

SoundWheel ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2025.