GoOllie ApS

  • Active

  • Registration 42624098
  • APS
  • Established 25 August, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 August, 2021
Address
Nymøllevej 6
C/O Familly Office
3540 Lynge
Denmark
Phone: 20879226
Registration number
Registration 42624098

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Richard Tøpholm
    2021-09-21 – 7.5% ownership (2021-09-21 – 2022-03-06 ) 24.42% ownership (2022-03-07 – 2024-06-03 ) 26.95% ownership (2024-06-04 – ) 7.5% voting rights (2021-09-21 – 2022-03-06 ) 24.42% voting rights (2022-03-07 – 2024-06-03 ) 26.95% voting rights (2024-06-04 – )
  • Anne Tøpholm
    2021-09-21 – 2024-02-06 7.5% ownership (2021-09-21 – 2022-03-06 ) 10.9% ownership (2022-03-07 – 2024-02-06 ) 7.5% voting rights (2021-09-21 – 2022-03-06 ) 10.9% voting rights (2022-03-07 – 2024-02-06 )
  • Julian Tøpholm
    2022-03-07 – 2022-03-07 11.13% ownership (2022-03-07 – 2022-03-07 ) 11.13% voting rights (2022-03-07 – 2022-03-07 )
  • Jan Tøpholm
    2022-03-07 – 2022-03-07 16.59% ownership (2022-03-07 – 2022-03-07 ) 16.59% voting rights (2022-03-07 – 2022-03-07 )
  • Rasmus Cornelius
    2021-08-27 – 2021-08-27 10.85% ownership (2021-08-27 – 2021-08-27 ) 10.85% voting rights (2021-08-27 – 2021-08-27 )
  • Lærke Eli Cornelius
    2021-08-27 – 2021-08-27 10.85% ownership (2021-08-27 – 2021-08-27 ) 10.85% voting rights (2021-08-27 – 2021-08-27 )
  • Bent Hans Rønne
    2021-08-25 – 2021-08-27 21.7% ownership (2021-08-27 – 2021-08-27 ) 100% ownership (2021-08-25 – 2021-08-26 ) 21.7% voting rights (2021-08-27 – 2021-08-27 ) 100% voting rights (2021-08-25 – 2021-08-26 )
Legal owners
  • JuT Ventures ApS 10% ownership (2022-03-07 – ) 10% voting rights (2022-03-07 – )
  • AprilEight ApS 20% ownership (2021-08-27 – 2024-06-03 ) 15% ownership (2024-06-04 – ) 20% voting rights (2021-08-27 – 2024-06-03 ) 15% voting rights (2024-06-04 – )
  • SCANHYBRID ApS 15% ownership (2022-03-07 – ) 15% voting rights (2022-03-07 – )
  • RT2 ApS 20% ownership (2024-02-06 – 2024-06-03 ) 25% ownership (2024-06-04 – ) 20% voting rights (2024-02-06 – 2024-06-03 ) 25% voting rights (2024-06-04 – )
  • THEN ApS 20% ownership (2021-08-25 – 2024-06-03 ) 15% ownership (2024-06-04 – ) 20% voting rights (2021-08-25 – 2024-06-03 ) 15% voting rights (2024-06-04 – )
  • AprilEight ApS 20% ownership (2021-08-27 – 2024-06-03 ) 15% ownership (2024-06-04 – ) 20% voting rights (2021-08-27 – 2024-06-03 ) 15% voting rights (2024-06-04 – )
  • THEN ApS 20% ownership (2021-08-25 – 2024-06-03 ) 15% ownership (2024-06-04 – ) 20% voting rights (2021-08-25 – 2024-06-03 ) 15% voting rights (2024-06-04 – )
  • RT2 ApS 20% ownership (2024-02-06 – 2024-06-03 ) 25% ownership (2024-06-04 – ) 20% voting rights (2024-02-06 – 2024-06-03 ) 25% voting rights (2024-06-04 – )
  • Anne Tøpholm
    2021-09-21 – 2024-02-06 10% ownership (2021-09-21 – 2024-02-06 ) 10% voting rights (2021-09-21 – 2024-02-06 )
  • Richard Tøpholm
    2021-09-21 – 2021-09-21 20% ownership (2021-09-21 – 2021-09-21 ) 20% voting rights (2021-09-21 – 2021-09-21 )
Directors

Employees

GoOllie ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2025.