Sublimis eMase Holding ApS

  • Active

  • Registration 43374265
  • APS
  • Established 5 July, 2022

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 July, 2022
Address
Lemchesvej 1
2900 Hellerup
Denmark
Registration number
Registration 43374265

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sebastian Vedsted Jespersen
    2022-07-05 – 100% ownership (2022-07-05 – ) 100% voting rights (2022-07-05 – )
  • Mads Krogh Petersen
    2022-07-05 – 2025-03-17 31.38% ownership (2022-07-05 – 2025-03-17 ) 31.38% voting rights (2022-07-05 – 2025-03-17 )
Legal owners
  • SJ ApS 66.67% ownership (2022-07-05 – 2025-03-16 ) 100% ownership (2025-03-17 – ) 66.67% voting rights (2022-07-05 – 2025-03-16 ) 100% voting rights (2025-03-17 – )
  • MKP ApS 25% ownership (2022-07-05 – 2025-03-17 ) 25% voting rights (2022-07-05 – 2025-03-17 )
  • SJ ApS 66.67% ownership (2022-07-05 – 2025-03-16 ) 100% ownership (2025-03-17 – ) 66.67% voting rights (2022-07-05 – 2025-03-16 ) 100% voting rights (2025-03-17 – )
Directors
Subsidiaries
  • VERTIC A/S 33.33% ownership (2022-07-05 – 2022-07-07 ) 66.67% ownership (2022-07-08 – 2022-11-21 ) 33.33% voting rights (2022-07-05 – 2022-07-07 ) 66.67% voting rights (2022-07-08 – 2022-11-21 )
  • VERTIC A/S 33.33% ownership (2022-07-05 – 2022-07-07 ) 66.67% ownership (2022-07-08 – 2022-11-21 ) 33.33% voting rights (2022-07-05 – 2022-07-07 ) 66.67% voting rights (2022-07-08 – 2022-11-21 )