RedShoes ApS

  • Active

  • Registration 42937908
  • APS
  • Established 29 December, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 December, 2021
Address
Islands Brygge 55
C/O RedShoes Consulting
2300 København S
Denmark
Phone: 22956262
Registration number
Registration 42937908

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Robert Mortensen
    2021-12-29 – 33.33% ownership (2023-10-18 – ) 50% ownership (2021-12-29 – 2023-10-17 ) 33.33% voting rights (2023-10-18 – ) 50% voting rights (2021-12-29 – 2023-10-17 )
  • Søren Anderberg
    2021-12-29 – 33.33% ownership (2023-10-18 – ) 50% ownership (2021-12-29 – 2023-10-17 ) 33.33% voting rights (2023-10-18 – ) 50% voting rights (2021-12-29 – 2023-10-17 )
  • Ole Skjoldborg Ørum-Petersen
    2023-10-18 – 2024-12-20 33.33% ownership (2023-10-18 – 2024-12-20 ) 33.33% voting rights (2023-10-18 – 2024-12-20 )
Legal owners
  • RedShoes ApS 33.33% ownership (2024-12-20 – ) 0% voting rights (2024-12-20 – )
  • SØREN ANDERBERG ApS 50% ownership (2021-12-29 – 2023-10-17 ) 33.33% ownership (2023-10-18 – ) 50% voting rights (2021-12-29 – 2023-10-17 ) 33.33% voting rights (2023-10-18 – )
  • Robert Mortensen ApS 50% ownership (2021-12-29 – 2023-10-17 ) 33.33% ownership (2023-10-18 – ) 50% voting rights (2021-12-29 – 2023-10-17 ) 33.33% voting rights (2023-10-18 – )
  • OPLINK HOLDING ApS 33.33% ownership (2023-10-18 – 2024-12-20 ) 33.33% voting rights (2023-10-18 – 2024-12-20 )
  • Robert Mortensen
    2023-10-18 – 2023-10-18 33.33% ownership (2023-10-18 – 2023-10-18 ) 33.33% voting rights (2023-10-18 – 2023-10-18 )
  • Søren Anderberg
    2023-10-18 – 2023-10-18 33.33% ownership (2023-10-18 – 2023-10-18 ) 33.33% voting rights (2023-10-18 – 2023-10-18 )
  • Ole Skjoldborg Ørum-Petersen
    2023-10-18 – 2023-10-18 33.33% ownership (2023-10-18 – 2023-10-18 ) 33.33% voting rights (2023-10-18 – 2023-10-18 )
  • SØREN ANDERBERG ApS 50% ownership (2021-12-29 – 2023-10-17 ) 33.33% ownership (2023-10-18 – ) 50% voting rights (2021-12-29 – 2023-10-17 ) 33.33% voting rights (2023-10-18 – )
  • Robert Mortensen ApS 50% ownership (2021-12-29 – 2023-10-17 ) 33.33% ownership (2023-10-18 – ) 50% voting rights (2021-12-29 – 2023-10-17 ) 33.33% voting rights (2023-10-18 – )
Directors
Subsidiaries
  • RedShoes ApS 33.33% ownership (2024-12-20 – ) 0% voting rights (2024-12-20 – )

Employees

RedShoes ApS has 11.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.