Basic and Ally ApS

Past relations

Ultimate beneficial owners (UBOs): Sebastian Kerdil
2022-04-21 – 30% ownership (2022-07-01 – 2023-04-25 ) 31.15% ownership (2023-05-22 – ) 35% ownership (2023-04-26 – 2023-05-21 ) 40% ownership (2022-04-21 – 2022-06-30 ) 30% voting rights (2022-07-01 – 2023-04-25 ) 31.15% voting rights (2023-05-22 – ) 35% voting rights (2023-04-26 – 2023-05-21 ) 40% voting rights (2022-04-21 – 2022-06-30 )

Henrik Berg
2022-04-21 – 48.95% ownership (2023-05-22 – ) 50% ownership (2022-07-01 – 2023-04-25 ) 55% ownership (2023-04-26 – 2023-05-21 ) 60% ownership (2022-04-21 – 2022-06-30 ) 48.95% voting rights (2023-05-22 – ) 50% voting rights (2022-07-01 – 2023-04-25 ) 55% voting rights (2023-04-26 – 2023-05-21 ) 60% voting rights (2022-04-21 – 2022-06-30 )
Legal owners: S. Kerdil Holding ApS 25% ownership (2022-04-21 – ) 25% voting rights (2022-04-21 – )

MØLLER DAM HOLDING ApS 5% ownership (2022-07-01 – ) 5% voting rights (2022-07-01 – )

Rival Dad Holding ApS 33.33% ownership (2022-04-21 – ) 33.33% voting rights (2022-04-21 – )

Hyæne ApS 10% ownership (2023-05-22 – ) 10% voting rights (2023-05-22 – )

Schmidt Holding Kolding ApS 10% ownership (2022-07-01 – 2023-04-26 ) 10% voting rights (2022-07-01 – 2023-04-26 )
Directors: Henrik Berg
2022-04-21 –

Sebastian Kerdil
2022-07-29 – 2023-05-22

Niclas Lyngs Dam
2022-07-29 – 2023-05-22

Henrik Schmidt
2022-07-29 – 2023-05-19

Basic and Ally ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2025.