TheSet ApS

  • Active

  • Registration 42378941
  • APS
  • Established 11 May, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 May, 2021
Address
Ingerslevsgade 44
1705 København V
Denmark
Phone: 28688919
Registration number
Registration 42378941

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kenneth Wexiø Hansen
    2021-05-11 – 33.33% ownership (2021-06-04 – 2021-09-20 ) 50% ownership (2021-05-11 – 2021-06-03 ) 33.33% voting rights (2021-06-04 – 2021-09-20 ) 50% voting rights (2021-05-11 – 2021-06-03 )
  • Mathias Krog Holt
    2021-05-11 – 33.33% ownership (2021-06-04 – 2021-09-20 ) 50% ownership (2021-05-11 – 2021-06-03 ) 33.33% voting rights (2021-06-04 – 2021-09-20 ) 50% voting rights (2021-05-11 – 2021-06-03 )
  • Peter Christen Krag
    2021-06-04 – 2021-09-21 33.33% ownership (2021-06-04 – 2021-09-21 ) 33.33% voting rights (2021-06-04 – 2021-09-21 )
Legal owners
  • Wexiø Holding ApS 33.33% ownership (2021-06-18 – 2021-09-20 ) 50% ownership (2021-09-21 – ) 33.33% voting rights (2021-06-18 – 2021-09-20 ) 50% voting rights (2021-09-21 – )
  • M.Holt ApS 33.33% ownership (2021-06-18 – 2021-09-20 ) 50% ownership (2021-09-21 – ) 33.33% voting rights (2021-06-18 – 2021-09-20 ) 50% voting rights (2021-09-21 – )
  • Peter Christen krag ApS 33.33% ownership (2021-06-04 – 2021-09-21 ) 33.33% voting rights (2021-06-04 – 2021-09-21 )
  • Wexiø Holding ApS 33.33% ownership (2021-06-18 – 2021-09-20 ) 50% ownership (2021-09-21 – ) 33.33% voting rights (2021-06-18 – 2021-09-20 ) 50% voting rights (2021-09-21 – )
  • M.Holt ApS 33.33% ownership (2021-06-18 – 2021-09-20 ) 50% ownership (2021-09-21 – ) 33.33% voting rights (2021-06-18 – 2021-09-20 ) 50% voting rights (2021-09-21 – )
  • Holt&wexiø ApS 66.67% ownership (2021-06-04 – 2021-06-18 ) 100% ownership (2021-05-11 – 2021-06-03 ) 66.67% voting rights (2021-06-04 – 2021-06-18 ) 100% voting rights (2021-05-11 – 2021-06-03 )
  • Holt&wexiø ApS 66.67% ownership (2021-06-04 – 2021-06-18 ) 100% ownership (2021-05-11 – 2021-06-03 ) 66.67% voting rights (2021-06-04 – 2021-06-18 ) 100% voting rights (2021-05-11 – 2021-06-03 )
Directors

Employees

TheSet ApS has 0.42 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2023.