Kortdato ApS

  • Active

  • Registration 42608270
  • APS
  • Established 17 August, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 August, 2021
Address
Okslundvej 1
6330 Padborg
Denmark
Registration number
Registration 42608270

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Jonassen
    2024-11-01 – 50% ownership (2024-11-01 – ) 50% voting rights (2024-11-01 – )
  • Torben Prüss
    2021-08-17 – 2024-11-01 33.33% ownership (2021-08-17 – 2021-11-29 ) 50% ownership (2023-02-01 – 2024-11-01 ) 100% ownership (2021-11-30 – 2023-01-31 ) 33.33% voting rights (2021-08-17 – 2021-11-29 ) 50% voting rights (2023-02-01 – 2024-11-01 ) 100% voting rights (2021-11-30 – 2023-01-31 )
  • Iben Egeberg
    2021-08-17 – 2021-11-30 33.33% ownership (2021-08-17 – 2021-11-30 ) 33.33% voting rights (2021-08-17 – 2021-11-30 )
  • Søren Aaskov Jepsen
    2021-08-17 – 2021-11-30 33.33% ownership (2021-08-17 – 2021-11-30 ) 50% ownership (2023-02-01 – 2024-11-01 ) 33.33% voting rights (2021-08-17 – 2021-11-30 ) 50% voting rights (2023-02-01 – 2024-11-01 )
Legal owners
  • Megeberg ApS 33.33% ownership (2021-08-17 – 2021-11-30 ) 50% ownership (2025-03-28 – ) 33.33% voting rights (2021-08-17 – 2021-11-30 ) 50% voting rights (2025-03-28 – )
  • Ecommerce Consulting ApS 50% ownership (2025-03-28 – ) 50% voting rights (2025-03-28 – )
  • Submil ApS 100% ownership (2024-11-01 – 2025-03-28 ) 100% voting rights (2024-11-01 – 2025-03-28 )
  • M Power Holding ApS 33.33% ownership (2021-08-17 – 2021-11-29 ) 100% ownership (2021-11-30 – 2023-01-31 ) 50% ownership (2023-02-01 – 2024-11-01 ) 33.33% voting rights (2021-08-17 – 2021-11-29 ) 100% voting rights (2021-11-30 – 2023-01-31 ) 50% voting rights (2023-02-01 – 2024-11-01 )
  • Log-Com ApS 33.33% ownership (2021-08-17 – 2021-11-30 ) 50% ownership (2023-02-01 – 2024-11-01 ) 33.33% voting rights (2021-08-17 – 2021-11-30 ) 50% voting rights (2023-02-01 – 2024-11-01 )
  • M Power Holding ApS 33.33% ownership (2021-08-17 – 2021-11-29 ) 100% ownership (2021-11-30 – 2023-01-31 ) 50% ownership (2023-02-01 – 2024-11-01 ) 33.33% voting rights (2021-08-17 – 2021-11-29 ) 100% voting rights (2021-11-30 – 2023-01-31 ) 50% voting rights (2023-02-01 – 2024-11-01 )
  • Log-Com ApS 33.33% ownership (2021-08-17 – 2021-11-30 ) 50% ownership (2023-02-01 – 2024-11-01 ) 33.33% voting rights (2021-08-17 – 2021-11-30 ) 50% voting rights (2023-02-01 – 2024-11-01 )
  • Megeberg ApS 33.33% ownership (2021-08-17 – 2021-11-30 ) 50% ownership (2025-03-28 – ) 33.33% voting rights (2021-08-17 – 2021-11-30 ) 50% voting rights (2025-03-28 – )
  • M Power Holding ApS 33.33% ownership (2021-08-17 – 2021-11-29 ) 100% ownership (2021-11-30 – 2023-01-31 ) 50% ownership (2023-02-01 – 2024-11-01 ) 33.33% voting rights (2021-08-17 – 2021-11-29 ) 100% voting rights (2021-11-30 – 2023-01-31 ) 50% voting rights (2023-02-01 – 2024-11-01 )
Directors