Holdingselskabet af 30. juni 2025 ApS

  • Inactive

  • Registration 42396540
  • APS
  • Established 19 May, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 19 May, 2021
Address
Ragnagade 7
C/O KRING
2100 København Ø
Denmark
Registration number
Registration 42396540

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rune Mai
    2023-12-30 – 26.88% ownership (2023-12-30 – ) 26.88% voting rights (2023-12-30 – )
  • Jesper Kring
    2021-05-19 – 2022-08-02 33.33% ownership (2021-05-19 – 2022-08-02 ) 33.33% voting rights (2021-05-19 – 2022-08-02 )
  • Rune Skjøldberg
    2021-05-19 – 2022-08-02 33.33% ownership (2021-05-19 – 2022-08-02 ) 33.33% voting rights (2021-05-19 – 2022-08-02 )
  • Carsten Nørregaard-Laursen
    2021-05-19 – 2022-08-02 33.33% ownership (2021-05-19 – 2022-08-02 ) 33.33% voting rights (2021-05-19 – 2022-08-02 )
Legal owners
  • GLOBAL IMPACT INVESTMENT ApS 33.33% ownership (2021-05-19 – 2022-08-01 ) 15% ownership (2022-08-02 – ) 33.33% voting rights (2021-05-19 – 2022-08-01 ) 15% voting rights (2022-08-02 – )
  • MIIA ApS 20% ownership (2023-07-17 – 2023-12-29 ) 25% ownership (2023-12-30 – ) 20% voting rights (2023-07-17 – 2023-12-29 ) 25% voting rights (2023-12-30 – )
  • Desequence Invest ApS 15% ownership (2022-08-02 – ) 15% voting rights (2022-08-02 – )
  • VM20 Holding ApS 33.33% ownership (2021-05-19 – 2022-08-01 ) 20% ownership (2022-08-02 – 2023-07-16 ) 15% ownership (2023-07-17 – ) 33.33% voting rights (2021-05-19 – 2022-08-01 ) 20% voting rights (2022-08-02 – 2023-07-16 ) 15% voting rights (2023-07-17 – )
  • Runes Holding ApS 33.33% ownership (2021-05-19 – 2022-08-01 ) 20% ownership (2022-08-02 – 2023-07-16 ) 15% ownership (2023-07-17 – ) 33.33% voting rights (2021-05-19 – 2022-08-01 ) 20% voting rights (2022-08-02 – 2023-07-16 ) 15% voting rights (2023-07-17 – )
  • MIIA ApS 20% ownership (2023-07-17 – 2023-12-29 ) 25% ownership (2023-12-30 – ) 20% voting rights (2023-07-17 – 2023-12-29 ) 25% voting rights (2023-12-30 – )
  • VM20 Holding ApS 33.33% ownership (2021-05-19 – 2022-08-01 ) 20% ownership (2022-08-02 – 2023-07-16 ) 15% ownership (2023-07-17 – ) 33.33% voting rights (2021-05-19 – 2022-08-01 ) 20% voting rights (2022-08-02 – 2023-07-16 ) 15% voting rights (2023-07-17 – )
  • Runes Holding ApS 33.33% ownership (2021-05-19 – 2022-08-01 ) 20% ownership (2022-08-02 – 2023-07-16 ) 15% ownership (2023-07-17 – ) 33.33% voting rights (2021-05-19 – 2022-08-01 ) 20% voting rights (2022-08-02 – 2023-07-16 ) 15% voting rights (2023-07-17 – )
  • CIRCULAR ApS 15% ownership (2022-08-02 – 2023-07-14 ) 15% voting rights (2022-08-02 – 2023-07-14 )
  • Runes Holding ApS 33.33% ownership (2021-05-19 – 2022-08-01 ) 20% ownership (2022-08-02 – 2023-07-16 ) 15% ownership (2023-07-17 – ) 33.33% voting rights (2021-05-19 – 2022-08-01 ) 20% voting rights (2022-08-02 – 2023-07-16 ) 15% voting rights (2023-07-17 – )
  • GLOBAL IMPACT INVESTMENT ApS 33.33% ownership (2021-05-19 – 2022-08-01 ) 15% ownership (2022-08-02 – ) 33.33% voting rights (2021-05-19 – 2022-08-01 ) 15% voting rights (2022-08-02 – )
  • VM20 Holding ApS 33.33% ownership (2021-05-19 – 2022-08-01 ) 20% ownership (2022-08-02 – 2023-07-16 ) 15% ownership (2023-07-17 – ) 33.33% voting rights (2021-05-19 – 2022-08-01 ) 20% voting rights (2022-08-02 – 2023-07-16 ) 15% voting rights (2023-07-17 – )
Directors
Board members
Subsidiaries