My-Bag Danmark ApS

  • Active

  • Registration 43131303
  • APS
  • Established 17 March, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 March, 2022
Address
Anemonevej 13
C/O Brian Blomberg Schmidt
4040 Jyllinge
Denmark
Phone: 51944303
Registration number
Registration 43131303

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Blomberg Schmidt
    2022-03-17 – 50% ownership (2022-06-03 – 2024-04-30 ) 100% ownership (2022-03-17 – 2022-06-02 ) 50% voting rights (2022-06-03 – 2024-04-30 ) 100% voting rights (2022-03-17 – 2022-06-02 )
  • Allan Jens Nielsen
    2022-06-03 – 2024-05-01 50% ownership (2022-06-03 – 2024-05-01 ) 50% voting rights (2022-06-03 – 2024-05-01 )
Legal owners
  • Brian Schmidt Holding Jyllinge ApS 100% ownership (2025-06-21 – ) 100% voting rights (2025-06-21 – )
  • Brian Blomberg Schmidt
    2024-05-01 – 2025-06-21 50% ownership (2022-03-17 – 2024-04-30 ) 100% ownership (2024-05-01 – 2025-06-21 ) 50% voting rights (2022-03-17 – 2024-04-30 ) 100% voting rights (2024-05-01 – 2025-06-21 )
  • Allan Jens Nielsen
    2022-06-03 – 2024-05-01 50% ownership (2022-06-03 – 2024-05-01 ) 50% voting rights (2022-06-03 – 2024-05-01 )
  • Brian Blomberg Schmidt
    2022-03-17 – 2024-04-30 50% ownership (2022-03-17 – 2024-04-30 ) 100% ownership (2024-05-01 – 2025-06-21 ) 50% voting rights (2022-03-17 – 2024-04-30 ) 100% voting rights (2024-05-01 – 2025-06-21 )
Directors

Employees

My-Bag Danmark ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.