Abildgaard Ventures ApS

  • Active

  • Registration 43207954
  • APS
  • Established 20 April, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 April, 2022
Address
Karupvej 7
C/O Mathias Abildgaard
8000 Aarhus C
Denmark
Phone: 30889922
Registration number
Registration 43207954

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mathias Abildgaard
    2022-11-27 – 50% ownership (2022-11-27 – 2024-03-13 ) 75% ownership (2025-01-07 – ) 100% ownership (2024-03-14 – 2025-01-06 ) 50% voting rights (2022-11-27 – 2024-03-13 ) 75% voting rights (2025-01-07 – ) 100% voting rights (2024-03-14 – 2025-01-06 )
  • Kamma Hovmøller Knudsen
    2025-01-07 – 25% ownership (2025-01-07 – ) 25% voting rights (2025-01-07 – )
  • Simon Kirkegaard Ebbesen
    2022-04-20 – 2024-03-14 50% ownership (2022-11-27 – 2024-03-14 ) 100% ownership (2022-04-20 – 2022-11-26 ) 50% voting rights (2022-11-27 – 2024-03-14 ) 100% voting rights (2022-04-20 – 2022-11-26 )
Legal owners
  • Mathias Abildgaard
    2025-01-07 – 50% ownership (2022-11-27 – 2024-03-13 ) 66.67% ownership (2025-01-07 – ) 100% ownership (2024-03-14 – 2025-01-06 ) 50% voting rights (2022-11-27 – 2024-03-13 ) 66.67% voting rights (2025-01-07 – ) 100% voting rights (2024-03-14 – 2025-01-06 )
  • Kamma Hovmøller Knudsen
    2025-01-07 – 25% ownership (2025-01-07 – ) 25% voting rights (2025-01-07 – )
  • Mathias Abildgaard
    2024-03-14 – 2025-01-06 50% ownership (2022-11-27 – 2024-03-13 ) 66.67% ownership (2025-01-07 – ) 100% ownership (2024-03-14 – 2025-01-06 ) 50% voting rights (2022-11-27 – 2024-03-13 ) 66.67% voting rights (2025-01-07 – ) 100% voting rights (2024-03-14 – 2025-01-06 )
  • Simon Kirkegaard Ebbesen
    2022-11-27 – 2024-03-14 50% ownership (2022-11-27 – 2024-03-14 ) 100% ownership (2022-04-20 – 2022-11-26 ) 50% voting rights (2022-11-27 – 2024-03-14 ) 100% voting rights (2022-04-20 – 2022-11-26 )
  • Mathias Abildgaard
    2022-11-27 – 2024-03-13 50% ownership (2022-11-27 – 2024-03-13 ) 66.67% ownership (2025-01-07 – ) 100% ownership (2024-03-14 – 2025-01-06 ) 50% voting rights (2022-11-27 – 2024-03-13 ) 66.67% voting rights (2025-01-07 – ) 100% voting rights (2024-03-14 – 2025-01-06 )
  • Simon Kirkegaard Ebbesen
    2022-04-20 – 2022-11-26 50% ownership (2022-11-27 – 2024-03-14 ) 100% ownership (2022-04-20 – 2022-11-26 ) 50% voting rights (2022-11-27 – 2024-03-14 ) 100% voting rights (2022-04-20 – 2022-11-26 )
Directors
Subsidiaries
  • Pink Perfection ApS 66.67% ownership (2024-01-09 – 2024-06-30 ) 50% ownership (2024-07-01 – ) 66.67% voting rights (2024-01-09 – 2024-06-30 ) 50% voting rights (2024-07-01 – )
  • Pink Perfection ApS 66.67% ownership (2024-01-09 – 2024-06-30 ) 50% ownership (2024-07-01 – ) 66.67% voting rights (2024-01-09 – 2024-06-30 ) 50% voting rights (2024-07-01 – )
  • Shopping Group ApS 50% ownership (2024-10-02 – ) 50% voting rights (2024-10-02 – )

Employees

Abildgaard Ventures ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2024.