Subsets ApS

  • Active

  • Registration 43205765
  • APS
  • Established 18 April, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 April, 2022
Address
Kanonbådsvej 2
1437 København K
Denmark
Phone: 61735515
Registration number
Registration 43205765

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Johnsen
    2022-04-18 – 30% ownership (2022-04-18 – 2023-09-28 ) 33.33% ownership (2023-09-29 – ) 30% voting rights (2022-04-18 – 2023-09-28 ) 33.33% voting rights (2023-09-29 – )
  • Nikolai Skelbo Neldeberg
    2022-04-18 – 30% ownership (2022-04-18 – 2023-09-28 ) 33.33% ownership (2023-09-29 – ) 30% voting rights (2022-04-18 – 2023-09-28 ) 33.33% voting rights (2023-09-29 – )
  • Oliver Brandt
    2022-04-18 – 30% ownership (2022-04-18 – 2023-09-28 ) 33.33% ownership (2023-09-29 – ) 30% voting rights (2022-04-18 – 2023-09-28 ) 33.33% voting rights (2023-09-29 – )
  • Matias Hausle Ebbesen
    2022-12-13 – 2023-09-29 10% ownership (2022-12-13 – 2023-09-29 ) 10% voting rights (2022-12-13 – 2023-09-29 )
Legal owners
  • Subsets Inc
    2023-05-23 – 100% ownership (2023-05-23 – ) 100% voting rights (2023-05-23 – )
  • NoLimit Holding ApS 25% ownership (2022-04-18 – 2023-05-23 ) 25% voting rights (2022-04-18 – 2023-05-23 )
  • N. Skelbo Holding ApS 25% ownership (2022-04-18 – 2023-05-23 ) 25% voting rights (2022-04-18 – 2023-05-23 )
  • Brandt-Holding ApS 25% ownership (2022-04-18 – 2023-05-23 ) 25% voting rights (2022-04-18 – 2023-05-23 )
  • Siver ApS 10% ownership (2022-12-13 – 2023-05-23 ) 10% voting rights (2022-12-13 – 2023-05-23 )
Directors

Employees

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