MyFamily Office ApS

  • Active

  • Registration 43092324
  • APS
  • Established 23 February, 2022

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 February, 2022
Address
Stumpedyssevej 17
2970 Hørsholm
Denmark
Registration number
Registration 43092324

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Britt Grønfeldt-Sørensen
    2024-02-29 – 50% ownership (2024-02-29 – 2025-05-29 ) 100% ownership (2025-05-30 – ) 50% voting rights (2024-02-29 – 2025-05-29 ) 100% voting rights (2025-05-30 – )
  • Niels Henrik Højsgaard Møller
    2022-02-23 – 2024-02-29 33.33% ownership (2022-02-23 – 2024-02-29 ) 33.33% voting rights (2022-02-23 – 2024-02-29 )
  • Renè Sindlev
    2022-02-23 – 2022-03-07 3.33% ownership (2022-02-23 – 2022-03-07 ) 27.8% ownership (2024-02-29 – 2025-05-30 ) 33.33% voting rights (2022-02-23 – 2022-03-07 ) 50% voting rights (2024-02-29 – 2025-05-30 )
Legal owners
  • GREENFIELD HOLDING ApS 33.33% ownership (2022-02-23 – 2024-02-28 ) 50% ownership (2024-02-29 – 2025-05-29 ) 100% ownership (2025-05-30 – ) 33.33% voting rights (2022-02-23 – 2024-02-28 ) 50% voting rights (2024-02-29 – 2025-05-29 ) 100% voting rights (2025-05-30 – )
  • RS ARVING ApS 33.33% ownership (2022-03-07 – 2024-02-28 ) 50% ownership (2024-02-29 – 2025-05-30 ) 33.33% voting rights (2022-03-07 – 2024-02-28 ) 50% voting rights (2024-02-29 – 2025-05-30 )
  • GREENFIELD HOLDING ApS 33.33% ownership (2022-02-23 – 2024-02-28 ) 50% ownership (2024-02-29 – 2025-05-29 ) 100% ownership (2025-05-30 – ) 33.33% voting rights (2022-02-23 – 2024-02-28 ) 50% voting rights (2024-02-29 – 2025-05-29 ) 100% voting rights (2025-05-30 – )
  • NHHM Holding ApS 33.33% ownership (2022-02-23 – 2024-02-29 ) 33.33% voting rights (2022-02-23 – 2024-02-29 )
  • GREENFIELD HOLDING ApS 33.33% ownership (2022-02-23 – 2024-02-28 ) 50% ownership (2024-02-29 – 2025-05-29 ) 100% ownership (2025-05-30 – ) 33.33% voting rights (2022-02-23 – 2024-02-28 ) 50% voting rights (2024-02-29 – 2025-05-29 ) 100% voting rights (2025-05-30 – )
  • RS ARVING ApS 33.33% ownership (2022-03-07 – 2024-02-28 ) 50% ownership (2024-02-29 – 2025-05-30 ) 33.33% voting rights (2022-03-07 – 2024-02-28 ) 50% voting rights (2024-02-29 – 2025-05-30 )
  • RS GROUP ApS 33.33% ownership (2022-02-23 – 2022-03-07 ) 33.33% voting rights (2022-02-23 – 2022-03-07 )
Directors

Employees

MyFamily Office ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2024.