Komponent - Creative ApS

  • Inactive

  • Registration 43055763
  • APS
  • Established 8 February, 2022
  • Dissolved 15 July, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 8 February, 2022 Dissolved 15 July, 2024
Address
Holsteinsgade 66, 4.4
C/O Mads Piil
2100 København Ø
Denmark
Phone: 53867020
Registration number
Registration 43055763

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Piil Thomsen
    2022-02-08 – 2024-07-15 25% ownership (2022-02-08 – 2023-06-30 ) 50% ownership (2023-07-01 – 2024-07-15 ) 25% voting rights (2022-02-08 – 2023-06-30 ) 50% voting rights (2023-07-01 – 2024-07-15 )
  • Palle Kris Finderup Diederichsen
    2022-02-08 – 2024-07-15 25% ownership (2022-02-08 – 2023-06-30 ) 50% ownership (2023-07-01 – 2024-07-15 ) 25% voting rights (2022-02-08 – 2023-06-30 ) 50% voting rights (2023-07-01 – 2024-07-15 )
  • Mads Bang Cramer
    2022-02-08 – 2023-07-01 25% ownership (2022-02-08 – 2023-07-01 ) 25% voting rights (2022-02-08 – 2023-07-01 )
  • Esben Amdi Skriver Hjort
    2022-02-08 – 2023-07-01 25% ownership (2022-02-08 – 2023-07-01 ) 25% voting rights (2022-02-08 – 2023-07-01 )
Legal owners
  • Komherhund Invest ApS 25% ownership (2022-02-08 – 2023-06-30 ) 50% ownership (2023-07-01 – 2024-07-15 ) 25% voting rights (2022-02-08 – 2023-06-30 ) 50% voting rights (2023-07-01 – 2024-07-15 )
  • UWO Holding ApS 25% ownership (2022-02-08 – 2023-06-30 ) 50% ownership (2023-07-01 – 2024-07-15 ) 25% voting rights (2022-02-08 – 2023-06-30 ) 50% voting rights (2023-07-01 – 2024-07-15 )
  • Skriver Hjort Holding ApS 25% ownership (2022-02-08 – 2023-07-01 ) 25% voting rights (2022-02-08 – 2023-07-01 )
  • Unflair Aps 25% ownership (2022-02-08 – 2023-07-01 ) 25% voting rights (2022-02-08 – 2023-07-01 )
  • Komherhund Invest ApS 25% ownership (2022-02-08 – 2023-06-30 ) 50% ownership (2023-07-01 – 2024-07-15 ) 25% voting rights (2022-02-08 – 2023-06-30 ) 50% voting rights (2023-07-01 – 2024-07-15 )
  • UWO Holding ApS 25% ownership (2022-02-08 – 2023-06-30 ) 50% ownership (2023-07-01 – 2024-07-15 ) 25% voting rights (2022-02-08 – 2023-06-30 ) 50% voting rights (2023-07-01 – 2024-07-15 )
Directors

Employees

Komponent - Creative ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 October, 2023.