Company of 030523 ApS
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Active
- Registration 42834432
- APS
- Established 5 November, 2021
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 5 November, 2021 - Address
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- Registration number
- Registration 42834432
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Thoudahl Lundqvist
2021-11-05 – 29.96% ownership (2022-03-31 – 2023-02-28 ) 33.33% ownership (2023-03-01 – ) 35.24% ownership (2022-01-05 – 2022-03-30 ) 39.94% ownership (2021-11-05 – 2022-01-04 ) 29.96% voting rights (2022-03-31 – 2023-02-28 ) 33.33% voting rights (2023-03-01 – ) 35.24% voting rights (2022-01-05 – 2022-03-30 ) 39.94% voting rights (2021-11-05 – 2022-01-04 )
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- Legal owners
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Østerberg ApS 25% ownership (2021-11-05 – 2024-05-26 ) 33.33% ownership (2024-05-27 – ) 25% voting rights (2021-11-05 – 2024-05-26 ) 33.33% voting rights (2024-05-27 – )
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Thoudahl Holding ApS 33.33% ownership (2021-11-05 – 2024-05-26 ) 50% ownership (2024-05-27 – ) 33.33% voting rights (2021-11-05 – 2024-05-26 ) 50% voting rights (2024-05-27 – )
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FamTechInvest ApS 5% ownership (2022-01-05 – 2022-03-30 ) 20% ownership (2022-03-31 – 2024-05-27 ) 5% voting rights (2022-01-05 – 2022-03-30 ) 20% voting rights (2022-03-31 – 2024-05-27 )
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Mr. Grey Holding ApS 5% ownership (2022-01-05 – 2024-05-27 ) 5% voting rights (2022-01-05 – 2024-05-27 )
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Østerberg ApS 25% ownership (2021-11-05 – 2024-05-26 ) 33.33% ownership (2024-05-27 – ) 25% voting rights (2021-11-05 – 2024-05-26 ) 33.33% voting rights (2024-05-27 – )
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Thoudahl Holding ApS 33.33% ownership (2021-11-05 – 2024-05-26 ) 50% ownership (2024-05-27 – ) 33.33% voting rights (2021-11-05 – 2024-05-26 ) 50% voting rights (2024-05-27 – )
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Fincite Ventures GmbH
2021-11-05 – 2023-03-01 10% ownership (2021-11-05 – 2023-03-01 ) 10% voting rights (2021-11-05 – 2023-03-01 ) -
Henrik Thoudahl Lundqvist
2023-03-01 – 2023-03-01 33.33% ownership (2023-03-01 – 2023-03-01 ) 33.33% voting rights (2023-03-01 – 2023-03-01 ) -
FamTechInvest ApS 5% ownership (2022-01-05 – 2022-03-30 ) 20% ownership (2022-03-31 – 2024-05-27 ) 5% voting rights (2022-01-05 – 2022-03-30 ) 20% voting rights (2022-03-31 – 2024-05-27 )
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- Directors
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Lene Østerberg
2021-11-05 – -
Henrik Thoudahl Lundqvist
2021-11-05 –
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- Board members
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Henrik Thoudahl Lundqvist
2022-01-20 – 2024-05-27 -
Jais Frimodt
2022-12-15 – 2024-05-27 -
Bo Bleeg
2023-01-13 – 2024-05-27 -
Lene Østerberg
2022-01-20 – 2024-05-27 -
Ralf Ruben Heim
2022-01-20 – 2023-01-13 -
Ellen Margrethe Bleeg
2022-12-15 – 2023-01-13 -
Dines Benned Jensen
2022-01-20 – 2022-12-15 -
Martin Arthur Siggaard Rasmussen
2022-01-20 – 2022-12-15
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Employees
Company of 030523 ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2023.