Preo ApS

  • Active

  • Registration 43101684
  • APS
  • Established 2 March, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 March, 2022
Address
Blegdamsvej 6
C/O Nomad Workspace (Preo Aps)
2200 København N
Denmark
Phone: 61408085
Registration number
Registration 43101684

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Esben Mosbæk Christensen
    2022-03-02 – 28.38% ownership (2024-10-14 – ) 33.33% ownership (2022-03-02 – 2023-11-16 ) 43.33% ownership (2023-11-17 – 2024-10-13 ) 28.38% voting rights (2024-10-14 – ) 33.33% voting rights (2022-03-02 – 2023-11-16 ) 43.33% voting rights (2023-11-17 – 2024-10-13 )
  • Maciej Jaroslaw Szczesniak
    2022-03-02 – 28.38% ownership (2024-10-14 – ) 33.33% ownership (2022-03-02 – 2023-11-16 ) 43.33% ownership (2023-11-17 – 2024-10-13 ) 28.38% voting rights (2024-10-14 – ) 33.33% voting rights (2022-03-02 – 2023-11-16 ) 43.33% voting rights (2023-11-17 – 2024-10-13 )
  • Frederik Due Jensen
    2022-03-02 – 2024-10-14 13.34% ownership (2023-11-17 – 2024-10-14 ) 33.33% ownership (2022-03-02 – 2023-11-16 ) 13.34% voting rights (2023-11-17 – 2024-10-14 ) 33.33% voting rights (2022-03-02 – 2023-11-16 )
Legal owners
  • TM Group GmbH
    2024-10-14 – 5% ownership (2024-10-14 – ) 5% voting rights (2024-10-14 – )
  • Frederik Due Holding ApS 33.33% ownership (2022-03-02 – 2023-11-16 ) 10% ownership (2023-11-17 – 2024-10-13 ) 5% ownership (2024-10-14 – ) 33.33% voting rights (2022-03-02 – 2023-11-16 ) 10% voting rights (2023-11-17 – 2024-10-13 ) 5% voting rights (2024-10-14 – )
  • Esbenc Holding ApS 33.33% ownership (2022-03-02 – 2024-10-13 ) 25% ownership (2024-10-14 – ) 33.33% voting rights (2022-03-02 – 2024-10-13 ) 25% voting rights (2024-10-14 – )
  • Maciej Jaroslaw Szczesniak
    2024-10-14 – 25% ownership (2024-10-14 – ) 33.33% ownership (2022-03-02 – 2024-10-13 ) 25% voting rights (2024-10-14 – ) 33.33% voting rights (2022-03-02 – 2024-10-13 )
  • Maciej Jaroslaw Szczesniak
    2022-03-02 – 2024-10-13 25% ownership (2024-10-14 – ) 33.33% ownership (2022-03-02 – 2024-10-13 ) 25% voting rights (2024-10-14 – ) 33.33% voting rights (2022-03-02 – 2024-10-13 )
  • Frederik Due Holding ApS 33.33% ownership (2022-03-02 – 2023-11-16 ) 10% ownership (2023-11-17 – 2024-10-13 ) 5% ownership (2024-10-14 – ) 33.33% voting rights (2022-03-02 – 2023-11-16 ) 10% voting rights (2023-11-17 – 2024-10-13 ) 5% voting rights (2024-10-14 – )
  • Esbenc Holding ApS 33.33% ownership (2022-03-02 – 2024-10-13 ) 25% ownership (2024-10-14 – ) 33.33% voting rights (2022-03-02 – 2024-10-13 ) 25% voting rights (2024-10-14 – )
  • Frederik Due Holding ApS 33.33% ownership (2022-03-02 – 2023-11-16 ) 10% ownership (2023-11-17 – 2024-10-13 ) 5% ownership (2024-10-14 – ) 33.33% voting rights (2022-03-02 – 2023-11-16 ) 10% voting rights (2023-11-17 – 2024-10-13 ) 5% voting rights (2024-10-14 – )
Directors
Board members

Employees

Preo ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.