Elby ApS

  • Active

  • Registration 43151436
  • APS
  • Established 21 March, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 March, 2022
Address
Islands Brygge 27, st.th
2300 København S
Denmark
Registration number
Registration 43151436

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Reibel Boesen
    2022-03-21 – 2024-12-18 33.33% ownership (2022-03-21 – 2024-12-18 ) 33.33% voting rights (2022-03-21 – 2024-12-18 )
  • Martin Lumio Santo Thomsen Aurum
    2022-03-21 – 2024-12-18 33.33% ownership (2022-03-21 – 2024-12-18 ) 33.33% voting rights (2022-03-21 – 2024-12-18 )
  • Lars Køhler
    2022-03-21 – 2024-12-18 33.33% ownership (2022-03-21 – 2024-12-18 ) 33.33% voting rights (2022-03-21 – 2024-12-18 )
Legal owners
  • MDJ Invest ApS 10% ownership (2024-11-04 – ) 10% voting rights (2024-11-04 – )
  • MFT 1 HOLDING ApS 33.33% ownership (2022-03-21 – 2024-11-03 ) 15% ownership (2024-11-04 – ) 33.33% voting rights (2022-03-21 – 2024-11-03 ) 15% voting rights (2024-11-04 – )
  • Wichmand Venture ApS 10% ownership (2024-11-04 – ) 10% voting rights (2024-11-04 – )
  • LKHolding ApS 33.33% ownership (2022-03-21 – 2024-12-17 ) 20% ownership (2024-12-18 – ) 33.33% voting rights (2022-03-21 – 2024-12-17 ) 20% voting rights (2024-12-18 – )
  • Gul Hund Holding ApS 5% ownership (2024-11-04 – ) 5% voting rights (2024-11-04 – )
  • UNION FOREVER ApS 33.33% ownership (2022-03-21 – 2024-12-17 ) 20% ownership (2024-12-18 – ) 33.33% voting rights (2022-03-21 – 2024-12-17 ) 20% voting rights (2024-12-18 – )
  • UNION FOREVER ApS 33.33% ownership (2022-03-21 – 2024-12-17 ) 20% ownership (2024-12-18 – ) 33.33% voting rights (2022-03-21 – 2024-12-17 ) 20% voting rights (2024-12-18 – )
  • LKHolding ApS 33.33% ownership (2022-03-21 – 2024-12-17 ) 20% ownership (2024-12-18 – ) 33.33% voting rights (2022-03-21 – 2024-12-17 ) 20% voting rights (2024-12-18 – )
  • MFT 1 HOLDING ApS 33.33% ownership (2022-03-21 – 2024-11-03 ) 15% ownership (2024-11-04 – ) 33.33% voting rights (2022-03-21 – 2024-11-03 ) 15% voting rights (2024-11-04 – )
Directors
Board members

Employees

Elby ApS has 6.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.