ZupplySite ApS

  • Active

  • Registration 43013459
  • APS
  • Established 25 January, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 January, 2022
Address
Elektrovej 331
2800 Kongens Lyngby
Denmark
Registration number
Registration 43013459

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Adam Gergö Mezövari
    2022-01-25 – 29.63% ownership (2022-03-04 – 2022-05-04 ) 33.33% ownership (2022-01-25 – 2022-03-03 ) 42.95% ownership (2023-04-18 – ) 44.45% ownership (2022-05-05 – 2023-04-17 ) 29.63% voting rights (2022-03-04 – 2022-05-04 ) 33.33% voting rights (2022-01-25 – 2022-03-03 ) 42.95% voting rights (2023-04-18 – ) 44.45% voting rights (2022-05-05 – 2023-04-17 )
  • Jose Luis Tavares Cuevas
    2022-01-25 – 29.63% ownership (2022-03-04 – 2022-05-04 ) 33.33% ownership (2022-01-25 – 2022-03-03 ) 42.96% ownership (2023-04-18 – ) 44.45% ownership (2022-05-05 – 2023-04-17 ) 29.63% voting rights (2022-03-04 – 2022-05-04 ) 33.33% voting rights (2022-01-25 – 2022-03-03 ) 42.96% voting rights (2023-04-18 – ) 44.45% voting rights (2022-05-05 – 2023-04-17 )
  • Alexander Jan Magnus Björklund
    2022-01-25 – 2022-05-05 29.63% ownership (2022-03-04 – 2022-05-05 ) 33.33% ownership (2022-01-25 – 2022-03-03 ) 29.63% voting rights (2022-03-04 – 2022-05-05 ) 33.33% voting rights (2022-01-25 – 2022-03-03 )
Legal owners
  • Antler Europe Fund I AB
    2022-03-04 – 10% ownership (2022-03-04 – ) 10% voting rights (2022-03-04 – )
  • Saari Management AB
    2022-03-04 – 2022-05-05 25% ownership (2022-03-04 – 2022-05-05 ) 33.33% ownership (2022-01-25 – 2022-03-03 ) 25% voting rights (2022-03-04 – 2022-05-05 ) 33.33% voting rights (2022-01-25 – 2022-03-03 )
  • Jose Luis Tavares Cuevas
    2022-03-04 – 2022-05-04 25% ownership (2022-03-04 – 2022-05-04 ) 33.33% ownership (2022-01-25 – 2022-03-03 ) 25% voting rights (2022-03-04 – 2022-05-04 ) 33.33% voting rights (2022-01-25 – 2022-03-03 )
  • Adam Gergö Mezövari
    2022-03-04 – 2022-05-04 25% ownership (2022-03-04 – 2022-05-04 ) 33.33% ownership (2022-01-25 – 2022-03-03 ) 25% voting rights (2022-03-04 – 2022-05-04 ) 33.33% voting rights (2022-01-25 – 2022-03-03 )
  • Jose Luis Tavares Cuevas
    2022-01-25 – 2022-03-03 25% ownership (2022-03-04 – 2022-05-04 ) 33.33% ownership (2022-01-25 – 2022-03-03 ) 25% voting rights (2022-03-04 – 2022-05-04 ) 33.33% voting rights (2022-01-25 – 2022-03-03 )
  • Adam Gergö Mezövari
    2022-01-25 – 2022-03-03 25% ownership (2022-03-04 – 2022-05-04 ) 33.33% ownership (2022-01-25 – 2022-03-03 ) 25% voting rights (2022-03-04 – 2022-05-04 ) 33.33% voting rights (2022-01-25 – 2022-03-03 )
  • Saari Management AB
    2022-01-25 – 2022-03-03 25% ownership (2022-03-04 – 2022-05-05 ) 33.33% ownership (2022-01-25 – 2022-03-03 ) 25% voting rights (2022-03-04 – 2022-05-05 ) 33.33% voting rights (2022-01-25 – 2022-03-03 )
Directors

Employees

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