Dynamic Retail ApS

  • Active

  • Registration 42553840
  • APS
  • Established 20 July, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 July, 2021
Address
Hovedvejen 197, st.
2600 Glostrup
Denmark
Phone: 71960069
Registration number
Registration 42553840

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Boysen
    2021-07-20 – 48.77% ownership (2023-06-19 – ) 50.5% ownership (2022-11-21 – 2023-06-18 ) 51% ownership (2021-07-20 – 2022-11-20 ) 48.77% voting rights (2023-06-19 – ) 50.5% voting rights (2022-11-21 – 2023-06-18 ) 51% voting rights (2021-07-20 – 2022-11-20 )
  • Jesper Rathmann Holmegaard
    2021-07-20 – 10% ownership (2022-11-21 – 2023-06-18 ) 12.36% ownership (2023-06-19 – ) 19.5% ownership (2021-07-20 – 2022-11-20 ) 10% voting rights (2022-11-21 – 2023-06-18 ) 12.36% voting rights (2023-06-19 – ) 19.5% voting rights (2021-07-20 – 2022-11-20 )
  • Joakim Sigvardt
    2021-07-20 – 14.5% ownership (2022-11-21 – 2023-06-18 ) 16.4% ownership (2023-06-19 – ) 29.5% ownership (2021-07-20 – 2022-11-20 ) 14.5% voting rights (2022-11-21 – 2023-06-18 ) 16.4% voting rights (2023-06-19 – ) 29.5% voting rights (2021-07-20 – 2022-11-20 )
  • Jens Schaumann
    2022-11-21 – 2022-11-21 25% ownership (2022-11-21 – 2022-11-21 ) 25% voting rights (2022-11-21 – 2022-11-21 )
Legal owners
  • Signikant holding ApS 25% ownership (2021-07-20 – 2022-11-20 ) 10% ownership (2022-11-21 – 2023-06-18 ) 15% ownership (2023-06-19 – ) 25% voting rights (2021-07-20 – 2022-11-20 ) 10% voting rights (2022-11-21 – 2023-06-18 ) 15% voting rights (2023-06-19 – )
  • JEBOInvest ApS 50% ownership (2021-07-20 – 2023-06-18 ) 33.33% ownership (2023-06-19 – ) 50% voting rights (2021-07-20 – 2023-06-18 ) 33.33% voting rights (2023-06-19 – )
  • JEHO 1980 ApS 15% ownership (2021-07-20 – 2022-11-20 ) 10% ownership (2022-11-21 – ) 15% voting rights (2021-07-20 – 2022-11-20 ) 10% voting rights (2022-11-21 – )
  • Jens Schaumann
    2022-11-21 – 20% ownership (2022-11-21 – ) 20% voting rights (2022-11-21 – )
  • Signikant holding ApS 25% ownership (2021-07-20 – 2022-11-20 ) 10% ownership (2022-11-21 – 2023-06-18 ) 15% ownership (2023-06-19 – ) 25% voting rights (2021-07-20 – 2022-11-20 ) 10% voting rights (2022-11-21 – 2023-06-18 ) 15% voting rights (2023-06-19 – )
  • JEBOInvest ApS 50% ownership (2021-07-20 – 2023-06-18 ) 33.33% ownership (2023-06-19 – ) 50% voting rights (2021-07-20 – 2023-06-18 ) 33.33% voting rights (2023-06-19 – )
  • Signikant holding ApS 25% ownership (2021-07-20 – 2022-11-20 ) 10% ownership (2022-11-21 – 2023-06-18 ) 15% ownership (2023-06-19 – ) 25% voting rights (2021-07-20 – 2022-11-20 ) 10% voting rights (2022-11-21 – 2023-06-18 ) 15% voting rights (2023-06-19 – )
  • JEHO 1980 ApS 15% ownership (2021-07-20 – 2022-11-20 ) 10% ownership (2022-11-21 – ) 15% voting rights (2021-07-20 – 2022-11-20 ) 10% voting rights (2022-11-21 – )
Directors
Board members

Employees

Dynamic Retail ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 April, 2023.