swapped ApS

  • Active

  • Registration 42865397
  • APS
  • Established 23 November, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 November, 2021
Address
Rosbjergvej 22A
8220 Brabrand
Denmark
Registration number
Registration 42865397

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Franklin
    2021-11-23 – 20.23% ownership (2025-06-30 – ) 20.31% ownership (2025-04-29 – 2025-06-29 ) 22.84% ownership (2025-04-10 – 2025-04-28 ) 37.84% ownership (2025-03-26 – 2025-04-09 ) 45.34% ownership (2025-03-13 – 2025-03-25 ) 47.64% ownership (2025-01-28 – 2025-03-12 ) 47.82% ownership (2025-01-06 – 2025-01-27 ) 49.89% ownership (2024-08-16 – 2025-01-05 ) 50% ownership (2021-11-23 – 2023-01-23 ) 50.27% ownership (2024-07-12 – 2024-08-15 ) 60.26% ownership (2024-03-27 – 2024-07-11 ) 65.26% ownership (2023-01-24 – 2024-03-26 ) 29.47% voting rights (2025-06-30 – ) 29.58% voting rights (2025-04-29 – 2025-06-29 ) 31.71% voting rights (2025-04-10 – 2025-04-28 ) 44.34% voting rights (2025-03-26 – 2025-04-09 ) 50% voting rights (2021-11-23 – 2023-01-23 ) 50.65% voting rights (2025-03-13 – 2025-03-25 ) 52.58% voting rights (2025-01-28 – 2025-03-12 ) 52.78% voting rights (2025-01-06 – 2025-01-27 ) 54.85% voting rights (2024-08-16 – 2025-01-05 ) 55.27% voting rights (2024-07-12 – 2024-08-15 ) 65.26% voting rights (2023-01-24 – 2024-07-11 )
  • Jonathan Skjoldborg Bau
    2021-11-23 – 2024-08-16 22.09% ownership (2024-08-16 – 2024-08-16 ) 22.25% ownership (2024-04-20 – 2024-08-15 ) 24.75% ownership (2023-01-24 – 2024-04-19 ) 50% ownership (2021-11-23 – 2023-01-23 ) 22.09% voting rights (2024-08-16 – 2024-08-16 ) 22.25% voting rights (2024-04-20 – 2024-08-15 ) 24.75% voting rights (2023-01-24 – 2024-04-19 ) 50% voting rights (2021-11-23 – 2023-01-23 )
Legal owners
  • Shorely PTE Limited
    2024-11-28 – 10% ownership (2024-10-28 – 2024-11-27 ) 20% ownership (2024-11-28 – ) 5% voting rights (2024-10-28 – 2024-11-27 ) 15% voting rights (2024-11-28 – )
  • Jonathan Skjoldborg Bau
    2025-01-28 – 15% ownership (2025-01-28 – ) 20% ownership (2023-01-24 – 2025-01-27 ) 50% ownership (2021-11-23 – 2023-01-23 ) 15% voting rights (2025-01-28 – ) 20% voting rights (2023-01-24 – 2025-01-27 ) 50% voting rights (2021-11-23 – 2023-01-23 )
  • Denwena Limited
    2025-03-26 – 5% ownership (2025-03-26 – ) 5% voting rights (2025-03-26 – )
  • Beugg Family Office LLC
    2025-04-10 – 5% ownership (2025-02-14 – 2025-04-09 ) 20% ownership (2025-04-10 – ) 5% voting rights (2025-02-14 – 2025-04-09 ) 15% voting rights (2025-04-10 – )
  • consultantship it services ltd
    2025-04-10 – 20% ownership (2025-04-10 – ) 33.33% ownership (2024-08-16 – 2025-04-09 ) 50% ownership (2022-12-05 – 2024-08-15 ) 25% voting rights (2025-04-10 – ) 33.33% voting rights (2025-03-26 – 2025-04-09 ) 50% voting rights (2022-12-05 – 2025-03-25 )
  • Thomas Edward Christopher Rowe
    2025-04-29 – 2025-06-30 5% ownership (2025-04-29 – 2025-06-30 ) 0% voting rights (2025-04-29 – 2025-06-30 )
  • consultantship it services ltd
    2024-08-16 – 2025-04-09 20% ownership (2025-04-10 – ) 33.33% ownership (2024-08-16 – 2025-04-09 ) 50% ownership (2022-12-05 – 2024-08-15 ) 25% voting rights (2025-04-10 – ) 33.33% voting rights (2025-03-26 – 2025-04-09 ) 50% voting rights (2022-12-05 – 2025-03-25 )
  • Beugg Family Office LLC
    2025-02-14 – 2025-04-09 5% ownership (2025-02-14 – 2025-04-09 ) 20% ownership (2025-04-10 – ) 5% voting rights (2025-02-14 – 2025-04-09 ) 15% voting rights (2025-04-10 – )
  • Jonathan Skjoldborg Bau
    2023-01-24 – 2025-01-27 15% ownership (2025-01-28 – ) 20% ownership (2023-01-24 – 2025-01-27 ) 50% ownership (2021-11-23 – 2023-01-23 ) 15% voting rights (2025-01-28 – ) 20% voting rights (2023-01-24 – 2025-01-27 ) 50% voting rights (2021-11-23 – 2023-01-23 )
  • Fips Holding B.V.
    2024-07-12 – 2024-11-28 5% ownership (2024-07-12 – 2024-11-28 ) 5% voting rights (2024-07-12 – 2024-11-28 )
  • Shorely PTE Limited
    2024-10-28 – 2024-11-27 10% ownership (2024-10-28 – 2024-11-27 ) 20% ownership (2024-11-28 – ) 5% voting rights (2024-10-28 – 2024-11-27 ) 15% voting rights (2024-11-28 – )
  • Felix Michael Römer
    2024-03-27 – 2024-10-28 5% ownership (2023-01-24 – 2024-03-26 ) 10% ownership (2024-03-27 – 2024-10-28 ) 5% voting rights (2023-01-24 – 2024-10-28 )
  • consultantship it services ltd
    2022-12-05 – 2024-08-15 20% ownership (2025-04-10 – ) 33.33% ownership (2024-08-16 – 2025-04-09 ) 50% ownership (2022-12-05 – 2024-08-15 ) 25% voting rights (2025-04-10 – ) 33.33% voting rights (2025-03-26 – 2025-04-09 ) 50% voting rights (2022-12-05 – 2025-03-25 )
  • Felix Michael Römer
    2023-01-24 – 2024-03-26 5% ownership (2023-01-24 – 2024-03-26 ) 10% ownership (2024-03-27 – 2024-10-28 ) 5% voting rights (2023-01-24 – 2024-10-28 )
  • Jonathan Skjoldborg Bau
    2021-11-23 – 2023-01-23 15% ownership (2025-01-28 – ) 20% ownership (2023-01-24 – 2025-01-27 ) 50% ownership (2021-11-23 – 2023-01-23 ) 15% voting rights (2025-01-28 – ) 20% voting rights (2023-01-24 – 2025-01-27 ) 50% voting rights (2021-11-23 – 2023-01-23 )
  • Scandinavian Holdings ApS 50% ownership (2021-11-23 – 2022-12-05 ) 50% voting rights (2021-11-23 – 2022-12-05 )
Directors