Investeringsselskabet af 2. august 2021 ApS

  • Active

  • Registration 42574015
  • APS
  • Established 2 August, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 August, 2021
Address
Borgmester Jørgensens Vej 10
2930 Klampenborg
Denmark
Registration number
Registration 42574015

Relations

Past relations
Legal owners
  • Kim Baroudy
    2025-05-09 – 5% ownership (2024-08-28 – 2025-05-08 ) 10% ownership (2025-05-09 – ) 5% voting rights (2024-08-28 – 2025-05-08 ) 10% voting rights (2025-05-09 – )
  • NG Invest Ltd
    2025-05-09 – 10% ownership (2025-03-31 – 2025-05-08 ) 15% ownership (2021-08-02 – 2025-03-30 ) 20% ownership (2025-05-09 – ) 10% voting rights (2025-03-31 – 2025-05-08 ) 15% voting rights (2021-08-02 – 2025-03-30 ) 20% voting rights (2025-05-09 – )
  • Investeringsselskabet af 2. august 2021 ApS 33.33% ownership (2025-03-31 – 2025-05-09 ) 33.33% voting rights (2025-03-31 – 2025-05-09 )
  • Søren Fritzen
    2025-03-31 – 2025-05-08 10% ownership (2025-03-31 – 2025-05-08 ) 20% ownership (2021-08-02 – 2025-03-30 ) 10% voting rights (2025-03-31 – 2025-05-08 ) 20% voting rights (2021-08-02 – 2025-03-30 )
  • Kim Baroudy
    2024-08-28 – 2025-05-08 5% ownership (2024-08-28 – 2025-05-08 ) 10% ownership (2025-05-09 – ) 5% voting rights (2024-08-28 – 2025-05-08 ) 10% voting rights (2025-05-09 – )
  • Sigtryggur Klemenz Hjartar
    2025-03-31 – 2025-05-08 10% ownership (2025-03-31 – 2025-05-08 ) 20% ownership (2021-08-02 – 2025-03-30 ) 10% voting rights (2025-03-31 – 2025-05-08 ) 20% voting rights (2021-08-02 – 2025-03-30 )
  • NG Invest Ltd
    2025-03-31 – 2025-05-08 10% ownership (2025-03-31 – 2025-05-08 ) 15% ownership (2021-08-02 – 2025-03-30 ) 20% ownership (2025-05-09 – ) 10% voting rights (2025-03-31 – 2025-05-08 ) 15% voting rights (2021-08-02 – 2025-03-30 ) 20% voting rights (2025-05-09 – )
  • JONAS WARRER PETERSEN HOLDING ApS 10% ownership (2021-08-02 – 2025-03-30 ) 5% ownership (2025-03-31 – 2025-05-08 ) 10% voting rights (2021-08-02 – 2025-03-30 ) 5% voting rights (2025-03-31 – 2025-05-08 )
  • Jørgen Rugholm Jensen
    2021-08-02 – 2025-03-31 20% ownership (2021-08-02 – 2025-03-31 ) 20% voting rights (2021-08-02 – 2025-03-31 )
  • JONAS WARRER PETERSEN HOLDING ApS 10% ownership (2021-08-02 – 2025-03-30 ) 5% ownership (2025-03-31 – 2025-05-08 ) 10% voting rights (2021-08-02 – 2025-03-30 ) 5% voting rights (2025-03-31 – 2025-05-08 )
  • Sigtryggur Klemenz Hjartar
    2021-08-02 – 2025-03-30 10% ownership (2025-03-31 – 2025-05-08 ) 20% ownership (2021-08-02 – 2025-03-30 ) 10% voting rights (2025-03-31 – 2025-05-08 ) 20% voting rights (2021-08-02 – 2025-03-30 )
  • NG Invest Ltd
    2021-08-02 – 2025-03-30 10% ownership (2025-03-31 – 2025-05-08 ) 15% ownership (2021-08-02 – 2025-03-30 ) 20% ownership (2025-05-09 – ) 10% voting rights (2025-03-31 – 2025-05-08 ) 15% voting rights (2021-08-02 – 2025-03-30 ) 20% voting rights (2025-05-09 – )
  • Søren Fritzen
    2021-08-02 – 2025-03-30 10% ownership (2025-03-31 – 2025-05-08 ) 20% ownership (2021-08-02 – 2025-03-30 ) 10% voting rights (2025-03-31 – 2025-05-08 ) 20% voting rights (2021-08-02 – 2025-03-30 )
  • SOM ApS 10% ownership (2021-08-02 – 2024-08-28 ) 10% voting rights (2021-08-02 – 2024-08-28 )
Directors
Subsidiaries