JamLab ApS

  • Active

  • Registration 42834742
  • APS
  • Established 1 November, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 November, 2021
Address
Bogfinkevej 6, 2.th
C/O Mogens Barfod
2400 København NV
Denmark
Registration number
Registration 42834742

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Alessio Carini
    2021-11-01 – 33.33% ownership (2024-09-03 – 2025-05-31 ) 45% ownership (2021-11-01 – 2024-09-02 ) 50% ownership (2025-06-01 – ) 33.33% voting rights (2024-09-03 – 2025-05-31 ) 45% voting rights (2021-11-01 – 2024-09-02 ) 50% voting rights (2025-06-01 – )
  • Mogens Schack Barfod
    2021-11-01 – 33.33% ownership (2024-09-03 – 2025-05-31 ) 50% ownership (2024-08-22 – 2024-09-02 ) 55% ownership (2021-11-01 – 2024-08-21 ) 33.33% voting rights (2024-09-03 – 2025-05-31 ) 50% voting rights (2024-08-22 – 2024-09-02 ) 55% voting rights (2021-11-01 – 2024-08-21 )
  • Jesper German Pedersen
    2024-09-03 – 2025-06-01 33.33% ownership (2024-09-03 – 2025-06-01 ) 33.33% voting rights (2024-09-03 – 2025-06-01 )
Legal owners
  • ONEBIT CONSULT SMBA 33.33% ownership (2024-09-03 – 2025-06-01 ) 33.33% voting rights (2024-09-03 – 2025-06-01 )
  • Mogens Barfod Holding ApS 33.33% ownership (2024-09-03 – 2025-05-31 ) 50% ownership (2021-11-01 – 2024-09-02 ) 33.33% voting rights (2024-09-03 – 2025-05-31 ) 50% voting rights (2021-11-01 – 2024-09-02 )
  • Alessio Carini Holding ApS 33.33% ownership (2024-09-03 – 2025-05-31 ) 50% ownership (2024-08-22 – 2024-09-02 ) 33.33% voting rights (2024-09-03 – 2025-05-31 ) 50% voting rights (2024-08-22 – 2024-09-02 )
  • Mogens Barfod Holding ApS 33.33% ownership (2024-09-03 – 2025-05-31 ) 50% ownership (2021-11-01 – 2024-09-02 ) 33.33% voting rights (2024-09-03 – 2025-05-31 ) 50% voting rights (2021-11-01 – 2024-09-02 )
  • Alessio Carini Holding ApS 33.33% ownership (2024-09-03 – 2025-05-31 ) 50% ownership (2024-08-22 – 2024-09-02 ) 33.33% voting rights (2024-09-03 – 2025-05-31 ) 50% voting rights (2024-08-22 – 2024-09-02 )
  • Alessio Carini
    2021-11-01 – 2024-08-22 33.33% ownership (2021-11-01 – 2024-08-22 ) 33.33% voting rights (2021-11-01 – 2024-08-22 )
Directors
Subsidiaries
  • Talent Tells ApS 66.67% ownership (2024-12-14 – 2025-02-17 ) 100% ownership (2025-02-18 – ) 66.67% voting rights (2024-12-14 – 2025-02-17 ) 100% voting rights (2025-02-18 – )
  • Talent Tells ApS 66.67% ownership (2024-12-14 – 2025-02-17 ) 100% ownership (2025-02-18 – ) 66.67% voting rights (2024-12-14 – 2025-02-17 ) 100% voting rights (2025-02-18 – )
  • BomberBytes ApS 66.67% ownership (2024-08-27 – 2025-05-07 ) 66.67% voting rights (2024-08-27 – 2025-05-07 )

Employees

JamLab ApS has 0.20 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2023.