Mountainbike United ApS

  • Active

  • Registration 43207539
  • APS
  • Established 19 April, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 April, 2022
Address
Vossvej 19
C/O Morten Kamp Schubert
9000 Aalborg
Denmark
Phone: 42446244
Registration number
Registration 43207539

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Amtkjær Møller
    2023-07-31 – 2024-12-11 33.33% ownership (2024-06-24 – 2024-12-11 ) 50% ownership (2023-07-31 – 2024-06-23 ) 33.33% voting rights (2024-06-24 – 2024-12-11 ) 50% voting rights (2023-07-31 – 2024-06-23 )
  • Flemming Nielsen
    2023-07-31 – 2024-12-11 33.33% ownership (2024-06-24 – 2024-12-11 ) 50% ownership (2023-07-31 – 2024-06-23 ) 33.33% voting rights (2024-06-24 – 2024-12-11 ) 50% voting rights (2023-07-31 – 2024-06-23 )
  • Morten Kamp Schubert
    2022-04-19 – 2023-07-31 52% ownership (2022-05-03 – 2023-07-31 ) 100% ownership (2022-04-19 – 2022-05-02 ) 51.99% voting rights (2022-05-03 – 2023-07-31 ) 100% voting rights (2022-04-19 – 2022-05-02 )
Legal owners
  • Morten Kamp Schubert
    2024-12-11 – 100% ownership (2024-12-11 – ) 100% voting rights (2024-12-11 – )
  • Coman Consult ApS 15% ownership (2022-05-03 – 2022-12-31 ) 20% ownership (2023-01-01 – 2023-07-30 ) 50% ownership (2023-07-31 – 2024-06-23 ) 33.33% ownership (2024-06-24 – 2024-12-11 ) 15% voting rights (2022-05-03 – 2022-12-31 ) 20% voting rights (2023-01-01 – 2023-07-30 ) 50% voting rights (2023-07-31 – 2024-06-23 ) 33.33% voting rights (2024-06-24 – 2024-12-11 )
  • JESPER MØLLER HOLDING ApS 15% ownership (2022-05-03 – 2022-12-31 ) 20% ownership (2023-01-01 – 2023-07-30 ) 50% ownership (2023-07-31 – 2024-06-23 ) 33.33% ownership (2024-06-24 – 2024-12-11 ) 15% voting rights (2022-05-03 – 2022-12-31 ) 20% voting rights (2023-01-01 – 2023-07-30 ) 50% voting rights (2023-07-31 – 2024-06-23 ) 33.33% voting rights (2024-06-24 – 2024-12-11 )
  • JESPER MØLLER HOLDING ApS 15% ownership (2022-05-03 – 2022-12-31 ) 20% ownership (2023-01-01 – 2023-07-30 ) 50% ownership (2023-07-31 – 2024-06-23 ) 33.33% ownership (2024-06-24 – 2024-12-11 ) 15% voting rights (2022-05-03 – 2022-12-31 ) 20% voting rights (2023-01-01 – 2023-07-30 ) 50% voting rights (2023-07-31 – 2024-06-23 ) 33.33% voting rights (2024-06-24 – 2024-12-11 )
  • Coman Consult ApS 15% ownership (2022-05-03 – 2022-12-31 ) 20% ownership (2023-01-01 – 2023-07-30 ) 50% ownership (2023-07-31 – 2024-06-23 ) 33.33% ownership (2024-06-24 – 2024-12-11 ) 15% voting rights (2022-05-03 – 2022-12-31 ) 20% voting rights (2023-01-01 – 2023-07-30 ) 50% voting rights (2023-07-31 – 2024-06-23 ) 33.33% voting rights (2024-06-24 – 2024-12-11 )
  • Kampschubert Holding ApS 100% ownership (2022-04-19 – 2022-05-02 ) 50% ownership (2022-05-03 – 2023-07-31 ) 100% voting rights (2022-04-19 – 2022-05-02 ) 50% voting rights (2022-05-03 – 2023-07-31 )
  • JESPER MØLLER HOLDING ApS 15% ownership (2022-05-03 – 2022-12-31 ) 20% ownership (2023-01-01 – 2023-07-30 ) 50% ownership (2023-07-31 – 2024-06-23 ) 33.33% ownership (2024-06-24 – 2024-12-11 ) 15% voting rights (2022-05-03 – 2022-12-31 ) 20% voting rights (2023-01-01 – 2023-07-30 ) 50% voting rights (2023-07-31 – 2024-06-23 ) 33.33% voting rights (2024-06-24 – 2024-12-11 )
  • Coman Consult ApS 15% ownership (2022-05-03 – 2022-12-31 ) 20% ownership (2023-01-01 – 2023-07-30 ) 50% ownership (2023-07-31 – 2024-06-23 ) 33.33% ownership (2024-06-24 – 2024-12-11 ) 15% voting rights (2022-05-03 – 2022-12-31 ) 20% voting rights (2023-01-01 – 2023-07-30 ) 50% voting rights (2023-07-31 – 2024-06-23 ) 33.33% voting rights (2024-06-24 – 2024-12-11 )
  • GateHouse Igniter A/S 15% ownership (2022-05-16 – 2023-01-01 ) 15% voting rights (2022-05-16 – 2023-01-01 )
  • Coman Consult ApS 15% ownership (2022-05-03 – 2022-12-31 ) 20% ownership (2023-01-01 – 2023-07-30 ) 50% ownership (2023-07-31 – 2024-06-23 ) 33.33% ownership (2024-06-24 – 2024-12-11 ) 15% voting rights (2022-05-03 – 2022-12-31 ) 20% voting rights (2023-01-01 – 2023-07-30 ) 50% voting rights (2023-07-31 – 2024-06-23 ) 33.33% voting rights (2024-06-24 – 2024-12-11 )
  • JESPER MØLLER HOLDING ApS 15% ownership (2022-05-03 – 2022-12-31 ) 20% ownership (2023-01-01 – 2023-07-30 ) 50% ownership (2023-07-31 – 2024-06-23 ) 33.33% ownership (2024-06-24 – 2024-12-11 ) 15% voting rights (2022-05-03 – 2022-12-31 ) 20% voting rights (2023-01-01 – 2023-07-30 ) 50% voting rights (2023-07-31 – 2024-06-23 ) 33.33% voting rights (2024-06-24 – 2024-12-11 )
  • GATEHOUSE HOLDING A/S 15% ownership (2022-05-03 – 2022-05-16 ) 15% voting rights (2022-05-03 – 2022-05-16 )
  • Kampschubert Holding ApS 100% ownership (2022-04-19 – 2022-05-02 ) 50% ownership (2022-05-03 – 2023-07-31 ) 100% voting rights (2022-04-19 – 2022-05-02 ) 50% voting rights (2022-05-03 – 2023-07-31 )
Directors

Employees

Mountainbike United ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.