Boss Moment ApS
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Active
- Registration 42860875
- APS
- Established 26 November, 2021
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ulrik Permin Boss
2021-11-26 – 11% ownership (2021-11-26 – ) 77.25% voting rights (2021-11-26 – ) -
Anna Cecilie Christel Boss
2021-12-22 – 26% ownership (2021-12-22 – ) 2.43% voting rights (2021-12-22 – ) -
Laura Amalie Christel Boss
2021-12-22 – 26% ownership (2021-12-22 – ) 2.43% voting rights (2021-12-22 – ) -
Josefine Christel Boss
2021-12-22 – 26% ownership (2021-12-22 – ) 2.43% voting rights (2021-12-22 – )
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- Legal owners
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Ulrik Permin Boss
2021-12-22 – 10% ownership (2021-12-22 – ) 100% ownership (2021-11-26 – 2021-12-21 ) 66.67% voting rights (2021-12-22 – ) 100% voting rights (2021-11-26 – 2021-12-21 ) -
Jeannette Christel Koch
2021-12-22 – 10% ownership (2021-12-22 – ) 15% voting rights (2021-12-22 – ) -
Anna Cecilie Christel Boss
2021-12-22 – 25% ownership (2021-12-22 – ) 0% voting rights (2021-12-22 – ) -
Laura Amalie Christel Boss
2021-12-22 – 25% ownership (2021-12-22 – ) 0% voting rights (2021-12-22 – ) -
Josefine Christel Boss
2021-12-22 – 25% ownership (2021-12-22 – ) 0% voting rights (2021-12-22 – ) -
Ulrik Permin Boss
2021-11-26 – 2021-12-21 10% ownership (2021-12-22 – ) 100% ownership (2021-11-26 – 2021-12-21 ) 66.67% voting rights (2021-12-22 – ) 100% voting rights (2021-11-26 – 2021-12-21 )
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- Directors
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Ulrik Permin Boss
2021-11-26 –
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- Subsidiaries
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Nordic Gin House ApS 5% ownership (2022-01-01 – 2024-12-18 ) 5% voting rights (2022-01-01 – 2024-12-18 )
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XperienceGroup Europe ApS 50% ownership (2022-07-01 – ) 50% voting rights (2022-07-01 – )
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Ejendomsselskab 13 nov. 2020 ApS 25% ownership (2022-07-01 – ) 25% voting rights (2022-07-01 – )
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Skt. Bjergegade ApS 50% ownership (2024-09-13 – ) 50% voting rights (2024-09-13 – )
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Momentcphlive ApS 50% ownership (2021-12-20 – ) 50% voting rights (2021-12-20 – )
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KlosterPastis ApS 50% ownership (2022-07-01 – ) 50% voting rights (2022-07-01 – )
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Momentcph A/S 50% ownership (2022-07-01 – ) 50% voting rights (2022-07-01 – )
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