Self Wellness ApS

  • Active

  • Registration 43409220
  • APS
  • Established 23 July, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 July, 2022
Address
Lyngbyvej 20
2100 København Ø
Denmark
Phone: 53331349
Registration number
Registration 43409220

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Julian Alison Jørgensen
    2022-07-23 – 42.65% ownership (2024-06-30 – ) 44.3% ownership (2024-04-23 – 2024-06-04 ) 44.71% ownership (2024-06-05 – 2024-06-29 ) 47% ownership (2023-10-13 – 2024-04-22 ) 47.31% ownership (2022-07-23 – 2023-10-12 ) 42.65% voting rights (2024-06-30 – ) 44.3% voting rights (2024-04-23 – 2024-06-04 ) 44.71% voting rights (2024-06-05 – 2024-06-29 ) 47% voting rights (2023-10-13 – 2024-04-22 ) 47.31% voting rights (2022-07-23 – 2023-10-12 )
  • Søren Theodorsen
    2023-10-13 – 23.27% ownership (2024-06-30 – ) 25% ownership (2023-10-13 – 2024-04-22 ) 26.81% ownership (2024-04-23 – 2024-06-04 ) 27.06% ownership (2024-06-05 – 2024-06-29 ) 23.27% voting rights (2024-06-30 – ) 25% voting rights (2023-10-13 – 2024-04-22 ) 26.81% voting rights (2024-04-23 – 2024-06-04 ) 27.06% voting rights (2024-06-05 – 2024-06-29 )
Legal owners
  • Theodorsen Holdings ApS 10% ownership (2023-05-12 – 2023-10-09 ) 15% ownership (2023-10-10 – 2023-10-12 ) 20% ownership (2023-10-13 – ) 10% voting rights (2023-05-12 – 2023-10-09 ) 15% voting rights (2023-10-10 – 2023-10-12 ) 20% voting rights (2023-10-13 – )
  • Jan Christmann
    2024-04-23 – 15% ownership (2024-04-23 – ) 15% voting rights (2024-04-23 – )
  • THANK SELF ApS 90% ownership (2022-07-23 – 2023-08-30 ) 50% ownership (2023-08-31 – 2023-10-09 ) 33.33% ownership (2023-10-10 – ) 90% voting rights (2022-07-23 – 2023-08-30 ) 50% voting rights (2023-08-31 – 2023-10-09 ) 33.33% voting rights (2023-10-10 – )
  • LV Consult ApS 5% ownership (2024-06-05 – ) 5% voting rights (2024-06-05 – )
  • EK-Robotics s.r.o.
    2023-10-13 – 2024-06-21 5% ownership (2023-10-13 – 2024-06-21 ) 5% voting rights (2023-10-13 – 2024-06-21 )
  • Acqualia Software OÜ
    2023-10-10 – 2023-10-13 10% ownership (2023-10-10 – 2023-10-13 ) 15% ownership (2023-08-31 – 2023-10-09 ) 10% voting rights (2023-10-10 – 2023-10-13 ) 15% voting rights (2023-08-31 – 2023-10-09 )
  • Theodorsen Holdings ApS 10% ownership (2023-05-12 – 2023-10-09 ) 15% ownership (2023-10-10 – 2023-10-12 ) 20% ownership (2023-10-13 – ) 10% voting rights (2023-05-12 – 2023-10-09 ) 15% voting rights (2023-10-10 – 2023-10-12 ) 20% voting rights (2023-10-13 – )
  • Theodorsen Holdings ApS 10% ownership (2023-05-12 – 2023-10-09 ) 15% ownership (2023-10-10 – 2023-10-12 ) 20% ownership (2023-10-13 – ) 10% voting rights (2023-05-12 – 2023-10-09 ) 15% voting rights (2023-10-10 – 2023-10-12 ) 20% voting rights (2023-10-13 – )
  • THANK SELF ApS 90% ownership (2022-07-23 – 2023-08-30 ) 50% ownership (2023-08-31 – 2023-10-09 ) 33.33% ownership (2023-10-10 – ) 90% voting rights (2022-07-23 – 2023-08-30 ) 50% voting rights (2023-08-31 – 2023-10-09 ) 33.33% voting rights (2023-10-10 – )
  • Acqualia Software OÜ
    2023-08-31 – 2023-10-09 10% ownership (2023-10-10 – 2023-10-13 ) 15% ownership (2023-08-31 – 2023-10-09 ) 10% voting rights (2023-10-10 – 2023-10-13 ) 15% voting rights (2023-08-31 – 2023-10-09 )
  • THANK SELF ApS 90% ownership (2022-07-23 – 2023-08-30 ) 50% ownership (2023-08-31 – 2023-10-09 ) 33.33% ownership (2023-10-10 – ) 90% voting rights (2022-07-23 – 2023-08-30 ) 50% voting rights (2023-08-31 – 2023-10-09 ) 33.33% voting rights (2023-10-10 – )
  • Alison Holding ApS 5% ownership (2022-07-23 – 2022-08-01 ) 10% ownership (2022-08-02 – 2022-10-09 ) 5% voting rights (2022-07-23 – 2022-08-01 ) 10% voting rights (2022-08-02 – 2022-10-09 )
  • Alison Holding ApS 5% ownership (2022-07-23 – 2022-08-01 ) 10% ownership (2022-08-02 – 2022-10-09 ) 5% voting rights (2022-07-23 – 2022-08-01 ) 10% voting rights (2022-08-02 – 2022-10-09 )
Directors

Employees

Self Wellness ApS has 0.24 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.