ApS 26.08.2024

  • Inactive

  • Registration 42954179
  • APS
  • Established 3 January, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 3 January, 2022
Address
Jagtvej 804
3900 Nuuk
Greenland
Phone: 583919
Registration number
Registration 42954179

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mike Hollensberg
    2024-01-15 – 25% ownership (2024-01-15 – ) 25% voting rights (2024-01-15 – )
  • Michael Anders Thisted
    2023-07-01 – 30% ownership (2023-07-01 – 2024-01-14 ) 40% ownership (2024-01-15 – ) 30% voting rights (2023-07-01 – 2024-01-14 ) 40% voting rights (2024-01-15 – )
  • Flemming Nielsen
    2022-01-29 – 2024-01-15 28.3% ownership (2023-07-01 – 2024-01-15 ) 52.2% ownership (2023-01-01 – 2023-06-30 ) 59.4% ownership (2022-07-06 – 2022-12-31 ) 66% ownership (2022-01-29 – 2022-07-05 ) 28.3% voting rights (2023-07-01 – 2024-01-15 ) 52.2% voting rights (2023-01-01 – 2023-06-30 ) 59.4% voting rights (2022-07-06 – 2022-12-31 ) 66% voting rights (2022-01-29 – 2022-07-05 )
  • Charlie Brandt
    2022-07-05 – 2023-07-01 27.8% ownership (2023-01-01 – 2023-07-01 ) 30.6% ownership (2022-07-06 – 2022-12-31 ) 34% ownership (2022-07-05 – 2022-07-05 ) 27.8% voting rights (2023-01-01 – 2023-07-01 ) 30.6% voting rights (2022-07-06 – 2022-12-31 ) 34% voting rights (2022-07-05 – 2022-07-05 )
  • Lau Frederiksen
    2022-01-03 – 2022-01-29 66% ownership (2022-01-03 – 2022-01-29 ) 66% voting rights (2022-01-03 – 2022-01-29 )
Legal owners
  • Martin Griebel
    2024-01-15 – 15% ownership (2024-01-15 – ) 15% voting rights (2024-01-15 – )
  • Charlie Brandt
    2024-01-15 – 15% ownership (2022-01-03 – 2022-07-04 ) 20% ownership (2024-01-15 – ) 25% ownership (2022-07-06 – 2023-06-30 ) 33.33% ownership (2022-07-05 – 2022-07-05 ) 15% voting rights (2022-01-03 – 2022-07-04 ) 20% voting rights (2024-01-15 – ) 25% voting rights (2022-07-06 – 2023-06-30 ) 33.33% voting rights (2022-07-05 – 2022-07-05 )
  • Dokumenthuset ApS 10% ownership (2022-07-06 – 2022-12-31 ) 20% ownership (2023-01-01 – 2023-06-30 ) 25% ownership (2023-07-01 – 2024-01-14 ) 33.33% ownership (2024-01-15 – ) 10% voting rights (2022-07-06 – 2022-12-31 ) 20% voting rights (2023-01-01 – 2023-06-30 ) 25% voting rights (2023-07-01 – 2024-01-14 ) 33.33% voting rights (2024-01-15 – )
  • Hollensberg LTD
    2024-01-15 – 20% ownership (2023-07-01 – 2024-01-14 ) 25% ownership (2024-01-15 – ) 20% voting rights (2023-07-01 – 2024-01-14 ) 25% voting rights (2024-01-15 – )
  • PAAJ Holding ApS 50% ownership (2022-01-03 – 2023-06-30 ) 25% ownership (2023-07-01 – 2024-01-15 ) 50% voting rights (2022-01-03 – 2023-06-30 ) 25% voting rights (2023-07-01 – 2024-01-15 )
  • Hollensberg LTD
    2023-07-01 – 2024-01-14 20% ownership (2023-07-01 – 2024-01-14 ) 25% ownership (2024-01-15 – ) 20% voting rights (2023-07-01 – 2024-01-14 ) 25% voting rights (2024-01-15 – )
  • Dokumenthuset ApS 10% ownership (2022-07-06 – 2022-12-31 ) 20% ownership (2023-01-01 – 2023-06-30 ) 25% ownership (2023-07-01 – 2024-01-14 ) 33.33% ownership (2024-01-15 – ) 10% voting rights (2022-07-06 – 2022-12-31 ) 20% voting rights (2023-01-01 – 2023-06-30 ) 25% voting rights (2023-07-01 – 2024-01-14 ) 33.33% voting rights (2024-01-15 – )
  • PAAJ Holding ApS 50% ownership (2022-01-03 – 2023-06-30 ) 25% ownership (2023-07-01 – 2024-01-15 ) 50% voting rights (2022-01-03 – 2023-06-30 ) 25% voting rights (2023-07-01 – 2024-01-15 )
  • Charlie Brandt
    2022-07-06 – 2023-06-30 15% ownership (2022-01-03 – 2022-07-04 ) 20% ownership (2024-01-15 – ) 25% ownership (2022-07-06 – 2023-06-30 ) 33.33% ownership (2022-07-05 – 2022-07-05 ) 15% voting rights (2022-01-03 – 2022-07-04 ) 20% voting rights (2024-01-15 – ) 25% voting rights (2022-07-06 – 2023-06-30 ) 33.33% voting rights (2022-07-05 – 2022-07-05 )
  • Dokumenthuset ApS 10% ownership (2022-07-06 – 2022-12-31 ) 20% ownership (2023-01-01 – 2023-06-30 ) 25% ownership (2023-07-01 – 2024-01-14 ) 33.33% ownership (2024-01-15 – ) 10% voting rights (2022-07-06 – 2022-12-31 ) 20% voting rights (2023-01-01 – 2023-06-30 ) 25% voting rights (2023-07-01 – 2024-01-14 ) 33.33% voting rights (2024-01-15 – )
  • Dokumenthuset ApS 10% ownership (2022-07-06 – 2022-12-31 ) 20% ownership (2023-01-01 – 2023-06-30 ) 25% ownership (2023-07-01 – 2024-01-14 ) 33.33% ownership (2024-01-15 – ) 10% voting rights (2022-07-06 – 2022-12-31 ) 20% voting rights (2023-01-01 – 2023-06-30 ) 25% voting rights (2023-07-01 – 2024-01-14 ) 33.33% voting rights (2024-01-15 – )
  • Hans Kristian Jensen Høj
    2022-01-03 – 2022-07-05 15% ownership (2022-01-03 – 2022-07-05 ) 15% voting rights (2022-01-03 – 2022-07-05 )
  • Charlie Brandt
    2022-07-05 – 2022-07-05 15% ownership (2022-01-03 – 2022-07-04 ) 20% ownership (2024-01-15 – ) 25% ownership (2022-07-06 – 2023-06-30 ) 33.33% ownership (2022-07-05 – 2022-07-05 ) 15% voting rights (2022-01-03 – 2022-07-04 ) 20% voting rights (2024-01-15 – ) 25% voting rights (2022-07-06 – 2023-06-30 ) 33.33% voting rights (2022-07-05 – 2022-07-05 )
  • Charlie Brandt
    2022-01-03 – 2022-07-04 15% ownership (2022-01-03 – 2022-07-04 ) 20% ownership (2024-01-15 – ) 25% ownership (2022-07-06 – 2023-06-30 ) 33.33% ownership (2022-07-05 – 2022-07-05 ) 15% voting rights (2022-01-03 – 2022-07-04 ) 20% voting rights (2024-01-15 – ) 25% voting rights (2022-07-06 – 2023-06-30 ) 33.33% voting rights (2022-07-05 – 2022-07-05 )
Directors