CoworkersMind House ApS

  • Active

  • Registration 42874892
  • APS
  • Established 2 December, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 December, 2021
Address
Stenhuggervej 21
5230 Odense M
Denmark
Registration number
Registration 42874892

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Tophøj
    2023-05-30 – 30% ownership (2023-05-30 – ) 30% voting rights (2023-05-30 – )
  • Thomas Olsen
    2021-12-02 – 40% ownership (2023-05-30 – 2023-07-30 ) 50% ownership (2021-12-02 – 2023-05-29 ) 70% ownership (2023-07-31 – 2023-09-04 ) 40% voting rights (2023-05-30 – 2023-07-30 ) 50% voting rights (2021-12-02 – 2023-05-29 ) 70% voting rights (2023-07-31 – 2023-09-04 )
  • Søren Farm
    2023-09-05 – 2024-12-30 30% ownership (2023-09-05 – 2024-12-30 ) 30% voting rights (2023-09-05 – 2024-12-30 )
  • Martin Langeskov
    2021-12-02 – 2023-07-31 30% ownership (2023-05-30 – 2023-07-31 ) 50% ownership (2021-12-02 – 2023-05-29 ) 30% voting rights (2023-05-30 – 2023-07-31 ) 50% voting rights (2021-12-02 – 2023-05-29 )
Legal owners
  • Steen Tophøj Holding ApS 25% ownership (2023-05-30 – ) 25% voting rights (2023-05-30 – )
  • Farm Holding ApS 25% ownership (2023-09-05 – 2024-12-30 ) 25% voting rights (2023-09-05 – 2024-12-30 )
  • T.O. Holding Danmark ApS 50% ownership (2021-12-02 – 2023-05-29 ) 33.33% ownership (2023-05-30 – 2023-07-30 ) 66.67% ownership (2023-07-31 – 2023-09-04 ) 50% voting rights (2021-12-02 – 2023-05-29 ) 33.33% voting rights (2023-05-30 – 2023-07-30 ) 66.67% voting rights (2023-07-31 – 2023-09-04 )
  • Langeskov Invest ApS 50% ownership (2021-12-02 – 2023-05-29 ) 25% ownership (2023-05-30 – 2023-07-31 ) 50% voting rights (2021-12-02 – 2023-05-29 ) 25% voting rights (2023-05-30 – 2023-07-31 )
  • T.O. Holding Danmark ApS 50% ownership (2021-12-02 – 2023-05-29 ) 33.33% ownership (2023-05-30 – 2023-07-30 ) 66.67% ownership (2023-07-31 – 2023-09-04 ) 50% voting rights (2021-12-02 – 2023-05-29 ) 33.33% voting rights (2023-05-30 – 2023-07-30 ) 66.67% voting rights (2023-07-31 – 2023-09-04 )
  • T.O. Holding Danmark ApS 50% ownership (2021-12-02 – 2023-05-29 ) 33.33% ownership (2023-05-30 – 2023-07-30 ) 66.67% ownership (2023-07-31 – 2023-09-04 ) 50% voting rights (2021-12-02 – 2023-05-29 ) 33.33% voting rights (2023-05-30 – 2023-07-30 ) 66.67% voting rights (2023-07-31 – 2023-09-04 )
  • Langeskov Invest ApS 50% ownership (2021-12-02 – 2023-05-29 ) 25% ownership (2023-05-30 – 2023-07-31 ) 50% voting rights (2021-12-02 – 2023-05-29 ) 25% voting rights (2023-05-30 – 2023-07-31 )
Directors