små film ApS

  • Active

  • Registration 42919993
  • APS
  • Established 20 December, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 December, 2021
Address
Spinderigade 11E, 1.
7100 Vejle
Denmark
Phone: 42252662
Registration number
Registration 42919993

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Oliver Ingemann Dinesen
    2021-12-20 – 50% ownership (2024-01-01 – ) 80% ownership (2022-07-27 – 2023-12-31 ) 100% ownership (2021-12-20 – 2022-07-26 ) 50% voting rights (2024-01-01 – ) 80% voting rights (2022-07-27 – 2023-12-31 ) 100% voting rights (2021-12-20 – 2022-07-26 )
  • Mathias Taichi Ohira Poulsen
    2024-01-01 – 50% ownership (2024-01-01 – ) 50% voting rights (2024-01-01 – )
  • Niclas Lyngs Dam
    2021-12-20 – 2022-06-17 45% ownership (2021-12-20 – 2022-06-17 ) 45% voting rights (2021-12-20 – 2022-06-17 )
Legal owners
  • Minato Holding ApS 20% ownership (2022-07-27 – 2023-12-31 ) 50% ownership (2024-01-01 – ) 20% voting rights (2022-07-27 – 2023-12-31 ) 50% voting rights (2024-01-01 – )
  • Figaro Holding ApS 100% ownership (2021-12-20 – 2022-07-26 ) 66.67% ownership (2022-07-27 – 2023-12-31 ) 50% ownership (2024-01-01 – ) 100% voting rights (2021-12-20 – 2022-07-26 ) 66.67% voting rights (2022-07-27 – 2023-12-31 ) 50% voting rights (2024-01-01 – )
  • Minato Holding ApS 20% ownership (2022-07-27 – 2023-12-31 ) 50% ownership (2024-01-01 – ) 20% voting rights (2022-07-27 – 2023-12-31 ) 50% voting rights (2024-01-01 – )
  • Figaro Holding ApS 100% ownership (2021-12-20 – 2022-07-26 ) 66.67% ownership (2022-07-27 – 2023-12-31 ) 50% ownership (2024-01-01 – ) 100% voting rights (2021-12-20 – 2022-07-26 ) 66.67% voting rights (2022-07-27 – 2023-12-31 ) 50% voting rights (2024-01-01 – )
  • Figaro Holding ApS 100% ownership (2021-12-20 – 2022-07-26 ) 66.67% ownership (2022-07-27 – 2023-12-31 ) 50% ownership (2024-01-01 – ) 100% voting rights (2021-12-20 – 2022-07-26 ) 66.67% voting rights (2022-07-27 – 2023-12-31 ) 50% voting rights (2024-01-01 – )
  • MØLLER DAM HOLDING ApS 33.33% ownership (2021-12-20 – 2022-06-17 ) 33.33% voting rights (2021-12-20 – 2022-06-17 )
Directors

Employees

små film ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.