DM Greenkeeping Øst ApS

  • Active

  • Registration 42912646
  • APS
  • Established 9 December, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 December, 2021
Address
Egtvedvej 8
C/O Thomas Nørret
6000 Kolding
Denmark
Phone: 22125105
Registration number
Registration 42912646

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Nørret
    2021-12-09 – 42% ownership (2022-11-15 – 2023-12-30 ) 51.38% ownership (2023-12-31 – 2024-12-26 ) 52% ownership (2021-12-09 – 2022-11-14 ) 42% voting rights (2022-11-15 – 2023-12-30 ) 51.38% voting rights (2023-12-31 – 2024-12-26 ) 52% voting rights (2021-12-09 – 2022-11-14 )
  • Jannik Honoré Christiansen
    2021-12-09 – 31.88% ownership (2023-12-31 – 2024-12-26 ) 38% ownership (2022-11-15 – 2023-12-30 ) 48% ownership (2021-12-09 – 2022-11-14 ) 31.88% voting rights (2023-12-31 – 2024-12-26 ) 38% voting rights (2022-11-15 – 2023-12-30 ) 48% voting rights (2021-12-09 – 2022-11-14 )
Legal owners
  • Soos Group ApS 20% ownership (2022-11-15 – 2023-12-30 ) 15% ownership (2023-12-31 – 2024-12-26 ) 20% voting rights (2022-11-15 – 2023-12-30 ) 15% voting rights (2023-12-31 – 2024-12-26 )
  • Jannik HC Holding ApS 33.33% ownership (2022-07-07 – 2023-12-30 ) 25% ownership (2023-12-31 – 2024-12-26 ) 33.33% voting rights (2022-07-07 – 2023-12-30 ) 25% voting rights (2023-12-31 – 2024-12-26 )
  • Jannik HC Holding ApS 33.33% ownership (2022-07-07 – 2023-12-30 ) 25% ownership (2023-12-31 – 2024-12-26 ) 33.33% voting rights (2022-07-07 – 2023-12-30 ) 25% voting rights (2023-12-31 – 2024-12-26 )
  • PER NØRRET ApS 50% ownership (2021-12-09 – 2022-11-14 ) 33.33% ownership (2022-11-15 – 2023-12-30 ) 50% voting rights (2021-12-09 – 2022-11-14 ) 33.33% voting rights (2022-11-15 – 2023-12-30 )
  • Soos Group ApS 20% ownership (2022-11-15 – 2023-12-30 ) 15% ownership (2023-12-31 – 2024-12-26 ) 20% voting rights (2022-11-15 – 2023-12-30 ) 15% voting rights (2023-12-31 – 2024-12-26 )
  • PER NØRRET ApS 50% ownership (2021-12-09 – 2022-11-14 ) 33.33% ownership (2022-11-15 – 2023-12-30 ) 50% voting rights (2021-12-09 – 2022-11-14 ) 33.33% voting rights (2022-11-15 – 2023-12-30 )
  • Jannik Honoré Christiansen
    2021-12-09 – 2022-07-07 33.33% ownership (2021-12-09 – 2022-07-07 ) 33.33% voting rights (2021-12-09 – 2022-07-07 )
Directors

Employees

DM Greenkeeping Øst ApS has 0.70 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2023.