Consolidated Growth ApS

  • Active

  • Registration 42790834
  • APS
  • Established 27 October, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 October, 2021
Address
Jens Holdgaards Vej 110
C/O Rasmus Jacobsen
7430 Ikast
Denmark
Registration number
Registration 42790834

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Jacobsen
    2022-01-12 – 33.33% ownership (2022-01-12 – 2023-04-30 ) 50% ownership (2024-08-12 – ) 66.67% ownership (2023-05-01 – 2024-05-23 ) 100% ownership (2024-05-24 – 2024-08-11 ) 33.33% voting rights (2022-01-12 – 2023-04-30 ) 50% voting rights (2024-08-12 – ) 66.67% voting rights (2023-05-01 – 2024-05-23 ) 100% voting rights (2024-05-24 – 2024-08-11 )
  • Andrreas Matti Minet
    2022-01-12 – 2024-05-24 33.33% ownership (2022-01-12 – 2024-05-24 ) 50% ownership (2024-08-12 – ) 33.33% voting rights (2022-01-12 – 2024-05-24 ) 50% voting rights (2024-08-12 – )
  • Christian Rahbek Breinholt
    2021-10-27 – 2023-05-01 33.34% ownership (2022-01-12 – 2023-05-01 ) 100% ownership (2021-10-27 – 2022-01-11 ) 33.34% voting rights (2022-01-12 – 2023-05-01 ) 100% voting rights (2021-10-27 – 2022-01-11 )
Legal owners
  • Matti Holding ApS 33.33% ownership (2022-01-12 – 2024-05-24 ) 50% ownership (2024-08-12 – ) 33.33% voting rights (2022-01-12 – 2024-05-24 ) 50% voting rights (2024-08-12 – )
  • Jacobsen Private Equity ApS 66.67% ownership (2022-01-12 – 2024-05-23 ) 100% ownership (2024-05-24 – 2024-08-11 ) 50% ownership (2024-08-12 – ) 66.67% voting rights (2022-01-12 – 2024-05-23 ) 100% voting rights (2024-05-24 – 2024-08-11 ) 50% voting rights (2024-08-12 – )
  • Jacobsen Private Equity ApS 66.67% ownership (2022-01-12 – 2024-05-23 ) 100% ownership (2024-05-24 – 2024-08-11 ) 50% ownership (2024-08-12 – ) 66.67% voting rights (2022-01-12 – 2024-05-23 ) 100% voting rights (2024-05-24 – 2024-08-11 ) 50% voting rights (2024-08-12 – )
  • Matti Holding ApS 33.33% ownership (2022-01-12 – 2024-05-24 ) 50% ownership (2024-08-12 – ) 33.33% voting rights (2022-01-12 – 2024-05-24 ) 50% voting rights (2024-08-12 – )
  • Jacobsen Private Equity ApS 66.67% ownership (2022-01-12 – 2024-05-23 ) 100% ownership (2024-05-24 – 2024-08-11 ) 50% ownership (2024-08-12 – ) 66.67% voting rights (2022-01-12 – 2024-05-23 ) 100% voting rights (2024-05-24 – 2024-08-11 ) 50% voting rights (2024-08-12 – )
  • CRB Capital ApS 100% ownership (2021-10-27 – 2022-01-11 ) 33.33% ownership (2022-01-12 – 2023-05-01 ) 100% voting rights (2021-10-27 – 2023-05-01 )
  • CRB Capital ApS 100% ownership (2021-10-27 – 2022-01-11 ) 33.33% ownership (2022-01-12 – 2023-05-01 ) 100% voting rights (2021-10-27 – 2023-05-01 )
  • Christian Rahbek Breinholt
    2021-10-27 – 2021-10-27 100% ownership (2021-10-27 – 2021-10-27 ) 100% voting rights (2021-10-27 – 2021-10-27 )
Directors
Subsidiaries
  • Acrovo ApS 100% ownership (2021-10-27 – ) 100% voting rights (2021-10-27 – )
  • Just-Celebrate ApS 100% ownership (2022-01-12 – ) 100% voting rights (2022-01-12 – )
  • Z:live ApS 100% ownership (2021-10-27 – ) 100% voting rights (2021-10-27 – )