LeapFroggers Group ApS

  • Active

  • Registration 43372491
  • APS
  • Established 1 July, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2022
Address
Carl Von Rosensvej 26
C/O Michael Kayser
2950 Vedbæk
Denmark
Registration number
Registration 43372491

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Milsø Kayser
    2022-07-01 – 66.66% ownership (2022-07-01 – 2022-12-31 ) 68.27% ownership (2023-01-01 – 2023-03-12 ) 66.66% voting rights (2022-07-01 – 2022-12-31 ) 68.27% voting rights (2023-01-01 – 2023-03-12 )
  • Kræn Østergård Nielsen
    2022-07-01 – 17% ownership (2023-03-13 – ) 31.73% ownership (2023-01-01 – 2023-03-12 ) 33.34% ownership (2022-07-01 – 2022-12-31 ) 31.73% voting rights (2023-01-01 – 2023-03-12 ) 33.34% voting rights (2022-07-01 – 2022-12-31 )
Legal owners
  • Engholmsminde Invest ApS 33.33% ownership (2022-07-01 – 2022-12-31 ) 25% ownership (2023-01-01 – 2023-03-12 ) 33.33% voting rights (2022-07-01 – 2022-12-31 ) 25% voting rights (2023-01-01 – 2023-03-12 )
  • LeapFrog Holding ApS 50% ownership (2022-07-01 – 2022-12-31 ) 66.67% ownership (2023-01-01 – 2023-03-12 ) 50% voting rights (2022-07-01 – 2022-12-31 ) 66.67% voting rights (2023-01-01 – 2023-03-12 )
  • Engholmsminde Invest ApS 33.33% ownership (2022-07-01 – 2022-12-31 ) 25% ownership (2023-01-01 – 2023-03-12 ) 33.33% voting rights (2022-07-01 – 2022-12-31 ) 25% voting rights (2023-01-01 – 2023-03-12 )
  • LeapFrog Holding ApS 50% ownership (2022-07-01 – 2022-12-31 ) 66.67% ownership (2023-01-01 – 2023-03-12 ) 50% voting rights (2022-07-01 – 2022-12-31 ) 66.67% voting rights (2023-01-01 – 2023-03-12 )
Directors
Board members
Subsidiaries
  • InstaPaid ApS 66.67% ownership (2023-01-01 – ) 66.67% voting rights (2023-01-01 – )
  • LeapFroggers ApS 100% ownership (2023-01-01 – ) 100% voting rights (2023-01-01 – )