Servant ApS

  • Active

  • Registration 42757551
  • APS
  • Established 12 October, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 October, 2021
Address
Borggade 11, 4.tv
C/O Ane Stürup
8000 Aarhus C
Denmark
Phone: 60617646
Registration number
Registration 42757551

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ane Stürup
    2021-10-12 – 33.33% ownership (2022-12-19 – 2023-05-31 ) 50% ownership (2022-01-04 – 2022-12-18 ) 62.5% ownership (2021-10-12 – 2022-01-03 ) 100% ownership (2025-02-01 – ) 33.33% voting rights (2022-12-19 – 2023-05-31 ) 50% voting rights (2022-01-04 – 2022-12-18 ) 62.5% voting rights (2021-10-12 – 2022-01-03 ) 100% voting rights (2025-02-01 – )
  • Troels Riisbrich Underlien
    2021-10-12 – 2025-02-01 33.33% ownership (2022-12-19 – 2023-05-31 ) 37.5% ownership (2021-10-12 – 2022-01-03 ) 50% ownership (2022-01-04 – 2022-12-18 ) 33.33% voting rights (2022-12-19 – 2023-05-31 ) 37.5% voting rights (2021-10-12 – 2022-01-03 ) 50% voting rights (2022-01-04 – 2022-12-18 )
  • Helle Holm Visbye
    2022-12-19 – 2023-06-01 33.33% ownership (2022-12-19 – 2023-06-01 ) 33.33% voting rights (2022-12-19 – 2023-06-01 )
Legal owners
  • Stürup Invest ApS 50% ownership (2021-10-12 – 2022-12-18 ) 33.33% ownership (2022-12-19 – 2023-05-31 ) 100% ownership (2025-02-01 – ) 50% voting rights (2021-10-12 – 2022-12-18 ) 33.33% voting rights (2022-12-19 – 2023-05-31 ) 100% voting rights (2025-02-01 – )
  • Holm Visbye Holding ApS 33.33% ownership (2022-12-19 – 2023-06-01 ) 33.33% voting rights (2022-12-19 – 2023-06-01 )
  • Stürup Invest ApS 50% ownership (2021-10-12 – 2022-12-18 ) 33.33% ownership (2022-12-19 – 2023-05-31 ) 100% ownership (2025-02-01 – ) 50% voting rights (2021-10-12 – 2022-12-18 ) 33.33% voting rights (2022-12-19 – 2023-05-31 ) 100% voting rights (2025-02-01 – )
  • Riisbrich Invest ApS 33.33% ownership (2021-10-12 – 2022-01-03 ) 50% ownership (2022-01-04 – 2022-12-18 ) 33.33% voting rights (2021-10-12 – 2022-01-03 ) 50% voting rights (2022-01-04 – 2022-12-18 )
  • Stürup Invest ApS 50% ownership (2021-10-12 – 2022-12-18 ) 33.33% ownership (2022-12-19 – 2023-05-31 ) 100% ownership (2025-02-01 – ) 50% voting rights (2021-10-12 – 2022-12-18 ) 33.33% voting rights (2022-12-19 – 2023-05-31 ) 100% voting rights (2025-02-01 – )
  • Riisbrich Invest ApS 33.33% ownership (2021-10-12 – 2022-01-03 ) 50% ownership (2022-01-04 – 2022-12-18 ) 33.33% voting rights (2021-10-12 – 2022-01-03 ) 50% voting rights (2022-01-04 – 2022-12-18 )
Directors
Subsidiaries
  • Tranma Holding ApS 90% ownership (2022-08-31 – 2023-07-11 ) 100% ownership (2023-07-12 – 2024-08-16 ) 90% voting rights (2022-08-31 – 2023-07-11 ) 100% voting rights (2023-07-12 – 2024-08-16 )
  • Tranma Holding ApS 90% ownership (2022-08-31 – 2023-07-11 ) 100% ownership (2023-07-12 – 2024-08-16 ) 90% voting rights (2022-08-31 – 2023-07-11 ) 100% voting rights (2023-07-12 – 2024-08-16 )

Employees

Servant ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 March, 2025.