HerreBox ApS

  • Inactive

  • Registration 42850772
  • APS
  • Established 22 November, 2021
  • Dissolved 16 December, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 22 November, 2021 Dissolved 16 December, 2024
Address
Lautruphøj 5, 1.
2750 Ballerup
Denmark
Registration number
Registration 42850772

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Bruun Werner-Hoelstad
    2024-03-06 – 2024-12-16 42.54% ownership (2024-03-06 – 2024-12-16 ) 42.54% voting rights (2024-03-06 – 2024-12-16 )
  • Emil Frederik Bendixen Cronval
    2021-11-22 – 2024-12-16 32.5% ownership (2021-11-22 – 2024-12-16 ) 32.5% voting rights (2021-11-22 – 2024-12-16 )
  • Mohammad Usama
    2021-11-22 – 2024-12-16 32.5% ownership (2021-11-22 – 2024-12-16 ) 32.5% voting rights (2021-11-22 – 2024-12-16 )
Legal owners
  • Nordic SelfCare Group ApS 100% ownership (2023-02-09 – 2024-12-16 ) 100% voting rights (2023-02-09 – 2024-12-16 )
  • BST Invest ApS 15% ownership (2021-12-15 – 2023-02-09 ) 15% voting rights (2021-12-15 – 2023-02-09 )
  • LEAP Capital ApS 5% ownership (2021-12-16 – 2023-02-09 ) 5% voting rights (2021-12-16 – 2023-02-09 )
  • EMPOWERMENT HOLDING ApS 15% ownership (2022-08-18 – 2023-02-09 ) 15% voting rights (2022-08-18 – 2023-02-09 )
  • ECMU Invest ApS 50% ownership (2022-08-18 – 2023-02-09 ) 66.67% ownership (2021-12-16 – 2022-08-17 ) 100% ownership (2021-11-22 – 2021-12-15 ) 50% voting rights (2022-08-18 – 2023-02-09 ) 66.67% voting rights (2021-12-16 – 2022-08-17 ) 100% voting rights (2021-11-22 – 2021-12-15 )
  • ECMU Invest ApS 50% ownership (2022-08-18 – 2023-02-09 ) 66.67% ownership (2021-12-16 – 2022-08-17 ) 100% ownership (2021-11-22 – 2021-12-15 ) 50% voting rights (2022-08-18 – 2023-02-09 ) 66.67% voting rights (2021-12-16 – 2022-08-17 ) 100% voting rights (2021-11-22 – 2021-12-15 )
  • MLA Invest ApS 15% ownership (2021-12-15 – 2022-05-04 ) 15% voting rights (2021-12-15 – 2022-05-04 )
  • ECMU Invest ApS 50% ownership (2022-08-18 – 2023-02-09 ) 66.67% ownership (2021-12-16 – 2022-08-17 ) 100% ownership (2021-11-22 – 2021-12-15 ) 50% voting rights (2022-08-18 – 2023-02-09 ) 66.67% voting rights (2021-12-16 – 2022-08-17 ) 100% voting rights (2021-11-22 – 2021-12-15 )
Directors

Employees

HerreBox ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 July, 2023.