Exitplanner.app ApS

  • Active

  • Registration 42728829
  • APS
  • Established 1 October, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 October, 2021
Address
Ove Billes Vej 4
2300 København S
Denmark
Phone: 30220969
Registration number
Registration 42728829

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Hassel Iven Skjold
    2021-10-01 – 36% ownership (2022-11-15 – 2023-08-13 ) 40% ownership (2022-03-11 – 2022-11-14 ) 50% ownership (2021-10-01 – 2022-03-10 ) 53% ownership (2023-08-14 – ) 36% voting rights (2022-11-15 – 2023-08-13 ) 40% voting rights (2022-03-11 – 2022-11-14 ) 50% voting rights (2021-10-01 – 2022-03-10 ) 53% voting rights (2023-08-14 – )
  • David Volquartz Lebech
    2022-03-11 – 20% ownership (2022-03-11 – 2022-11-14 ) 30% ownership (2022-11-15 – 2023-08-13 ) 47% ownership (2023-08-14 – ) 20% voting rights (2022-03-11 – 2022-11-14 ) 30% voting rights (2022-11-15 – 2023-08-13 ) 47% voting rights (2023-08-14 – )
  • Søren Østergaard Andersen
    2021-10-01 – 2023-08-14 34% ownership (2022-11-15 – 2023-08-14 ) 40% ownership (2022-03-11 – 2022-11-14 ) 50% ownership (2021-10-01 – 2022-03-10 ) 34% voting rights (2022-11-15 – 2023-08-14 ) 40% voting rights (2022-03-11 – 2022-11-14 ) 50% voting rights (2021-10-01 – 2022-03-10 )
Legal owners
  • Metacircle Holding ApS 20% ownership (2022-03-11 – 2022-11-14 ) 25% ownership (2022-11-15 – 2023-08-13 ) 33.33% ownership (2023-08-14 – ) 20% voting rights (2022-03-11 – 2022-11-14 ) 25% voting rights (2022-11-15 – 2023-08-13 ) 33.33% voting rights (2023-08-14 – )
  • SOA HOLDING ApS 50% ownership (2021-10-01 – 2022-03-10 ) 33.33% ownership (2022-03-11 – 2023-08-14 ) 50% voting rights (2021-10-01 – 2022-03-10 ) 33.33% voting rights (2022-03-11 – 2023-08-14 )
  • KIS Ventures ApS 50% ownership (2021-10-01 – 2022-03-10 ) 33.33% ownership (2022-03-11 – 2023-08-13 ) 50% voting rights (2021-10-01 – 2022-03-10 ) 33.33% voting rights (2022-03-11 – 2023-08-13 )
  • Metacircle Holding ApS 20% ownership (2022-03-11 – 2022-11-14 ) 25% ownership (2022-11-15 – 2023-08-13 ) 33.33% ownership (2023-08-14 – ) 20% voting rights (2022-03-11 – 2022-11-14 ) 25% voting rights (2022-11-15 – 2023-08-13 ) 33.33% voting rights (2023-08-14 – )
  • Metacircle Holding ApS 20% ownership (2022-03-11 – 2022-11-14 ) 25% ownership (2022-11-15 – 2023-08-13 ) 33.33% ownership (2023-08-14 – ) 20% voting rights (2022-03-11 – 2022-11-14 ) 25% voting rights (2022-11-15 – 2023-08-13 ) 33.33% voting rights (2023-08-14 – )
  • KIS Ventures ApS 50% ownership (2021-10-01 – 2022-03-10 ) 33.33% ownership (2022-03-11 – 2023-08-13 ) 50% voting rights (2021-10-01 – 2022-03-10 ) 33.33% voting rights (2022-03-11 – 2023-08-13 )
  • SOA HOLDING ApS 50% ownership (2021-10-01 – 2022-03-10 ) 33.33% ownership (2022-03-11 – 2023-08-14 ) 50% voting rights (2021-10-01 – 2022-03-10 ) 33.33% voting rights (2022-03-11 – 2023-08-14 )
Directors

Employees

Exitplanner.app ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2023.