FBoys Holding ApS

  • Active

  • Registration 42903922
  • APS
  • Established 14 December, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 14 December, 2021
Address
Rådhustorvet 4, 3.tv
7100 Vejle
Denmark
Registration number
Registration 42903922

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Kresten Freund
    2021-12-14 – 0% ownership (2022-01-20 – ) 50% ownership (2021-12-14 – 2022-01-19 ) 71.43% voting rights (2021-12-14 – )
  • Iben Brejnholt Breum
    2021-12-14 – 0% ownership (2022-01-20 – ) 50% ownership (2021-12-14 – 2022-01-19 ) 28.57% voting rights (2021-12-14 – )
  • Tobias Jacobus Waterham
    2022-01-20 – 49.99% ownership (2022-01-20 – )
  • Gustav Damgaard Freund
    2022-01-20 – 49.99% ownership (2022-01-20 – )
Legal owners
  • Gustav Damgaard Freund
    2022-01-20 – 33.33% ownership (2022-01-20 – ) 0% voting rights (2022-01-20 – )
  • FB Holding Danmark ApS 0% ownership (2021-12-14 – ) 100% voting rights (2021-12-14 – )
  • Tobias Jacobus Waterham
    2022-01-20 – 33.33% ownership (2022-01-20 – ) 0% voting rights (2022-01-20 – )
  • Iben Brejnholt Breum
    2022-01-20 – 2022-01-20 0% ownership (2022-01-20 – 2022-01-20 ) 33.33% ownership (2021-12-14 – 2022-01-19 ) 0% voting rights (2021-12-14 – 2022-01-19 ) 25% voting rights (2022-01-20 – 2022-01-20 )
  • Anders Kresten Freund
    2022-01-20 – 2022-01-20 0% ownership (2022-01-20 – 2022-01-20 ) 33.33% ownership (2021-12-14 – 2022-01-19 ) 0% voting rights (2021-12-14 – 2022-01-19 ) 66.67% voting rights (2022-01-20 – 2022-01-20 )
  • Iben Brejnholt Breum
    2021-12-14 – 2022-01-19 0% ownership (2022-01-20 – 2022-01-20 ) 33.33% ownership (2021-12-14 – 2022-01-19 ) 0% voting rights (2021-12-14 – 2022-01-19 ) 25% voting rights (2022-01-20 – 2022-01-20 )
  • Anders Kresten Freund
    2021-12-14 – 2022-01-19 0% ownership (2022-01-20 – 2022-01-20 ) 33.33% ownership (2021-12-14 – 2022-01-19 ) 0% voting rights (2021-12-14 – 2022-01-19 ) 66.67% voting rights (2022-01-20 – 2022-01-20 )
Directors
Subsidiaries