Social Group ApS

  • Active

  • Registration 42610607
  • APS
  • Established 18 August, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 August, 2021
Address
Roholmsvej 14A, 2.th
C/O Adwise Media
2620 Albertslund
Denmark
Phone: 73707650
Registration number
Registration 42610607

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Madsen Ysnæs
    2023-03-28 – 40% ownership (2023-03-28 – ) 40% voting rights (2023-03-28 – )
  • Mick Guldbach
    2023-03-28 – 40% ownership (2023-03-28 – ) 40% voting rights (2023-03-28 – )
  • Klaus Nielsen
    2021-08-18 – 2023-03-28 50% ownership (2021-08-18 – 2023-03-28 ) 50% voting rights (2021-08-18 – 2023-03-28 )
  • Rasmine Lygum Pedersen
    2021-08-18 – 2023-03-28 50% ownership (2021-08-18 – 2023-03-28 ) 50% voting rights (2021-08-18 – 2023-03-28 )
Legal owners
  • ADWISE MEDIA A/S 100% ownership (2023-03-28 – ) 100% voting rights (2023-03-28 – )
  • KNWV Holding ApS 50% ownership (2021-08-18 – 2023-03-28 ) 50% voting rights (2021-08-18 – 2023-03-28 )
  • Lygums Holding ApS 50% ownership (2021-08-18 – 2023-03-28 ) 50% voting rights (2021-08-18 – 2023-03-28 )
Directors
Board members

Employees

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