Twelve50Five Holding ApS

  • Active

  • Registration 43418882
  • APS
  • Established 1 August, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 August, 2022
Address
Sortedam Dossering 55
2100 København Ø
Denmark
Registration number
Registration 43418882

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thorbjørn Rønje
    2022-08-01 – 38.2% ownership (2024-01-01 – ) 38.65% ownership (2023-11-01 – 2023-12-31 ) 40.63% ownership (2023-10-10 – 2023-10-31 ) 41.03% ownership (2022-08-04 – 2023-10-09 ) 83.3% ownership (2022-08-01 – 2022-08-03 ) 38.2% voting rights (2024-01-01 – ) 38.65% voting rights (2023-11-01 – 2023-12-31 ) 40.63% voting rights (2023-10-10 – 2023-10-31 ) 41.03% voting rights (2022-08-04 – 2023-10-09 ) 83.3% voting rights (2022-08-01 – 2022-08-03 )
  • Malte Kamp Videbæk
    2022-08-10 – 43.03% ownership (2023-10-10 – ) 50% ownership (2022-08-10 – 2023-10-09 ) 43.03% voting rights (2023-10-10 – ) 50% voting rights (2022-08-10 – 2023-10-09 )
Legal owners
  • Bifrost Venture Studio L.L.C-FZ
    2024-09-19 – 25% ownership (2024-09-19 – ) 25% voting rights (2024-09-19 – )
  • Perceval ApS 25% ownership (2022-08-11 – 2023-10-09 ) 33.33% ownership (2023-10-10 – 2023-12-31 ) 10% ownership (2024-01-01 – ) 25% voting rights (2022-08-11 – 2023-10-09 ) 33.33% voting rights (2023-10-10 – 2023-12-31 ) 10% voting rights (2024-01-01 – )
  • Fa.te ApS 50% ownership (2022-08-04 – 2023-10-09 ) 33.33% ownership (2023-10-10 – ) 50% voting rights (2022-08-04 – 2023-10-09 ) 33.33% voting rights (2023-10-10 – )
  • Bifrost Studios L.L.C-FZ
    2024-01-01 – 2025-06-16 25% ownership (2024-01-01 – 2025-06-16 ) 25% voting rights (2024-01-01 – 2025-06-16 )
  • N. Rasmussen Holding ApS 5% ownership (2023-10-10 – 2024-01-01 ) 5% voting rights (2023-10-10 – 2024-01-01 )
  • Perceval ApS 25% ownership (2022-08-11 – 2023-10-09 ) 33.33% ownership (2023-10-10 – 2023-12-31 ) 10% ownership (2024-01-01 – ) 25% voting rights (2022-08-11 – 2023-10-09 ) 33.33% voting rights (2023-10-10 – 2023-12-31 ) 10% voting rights (2024-01-01 – )
  • Morph Capital IV ApS 100% ownership (2022-08-01 – 2022-08-03 ) 50% ownership (2022-08-04 – 2022-08-10 ) 25% ownership (2022-08-11 – 2023-10-10 ) 100% voting rights (2022-08-01 – 2022-08-03 ) 50% voting rights (2022-08-04 – 2022-08-10 ) 25% voting rights (2022-08-11 – 2023-10-10 )
  • H7 ApS 5% ownership (2023-10-10 – 2023-10-10 ) 5% voting rights (2023-10-10 – 2023-10-10 )
  • Fa.te ApS 50% ownership (2022-08-04 – 2023-10-09 ) 33.33% ownership (2023-10-10 – ) 50% voting rights (2022-08-04 – 2023-10-09 ) 33.33% voting rights (2023-10-10 – )
  • Perceval ApS 25% ownership (2022-08-11 – 2023-10-09 ) 33.33% ownership (2023-10-10 – 2023-12-31 ) 10% ownership (2024-01-01 – ) 25% voting rights (2022-08-11 – 2023-10-09 ) 33.33% voting rights (2023-10-10 – 2023-12-31 ) 10% voting rights (2024-01-01 – )
  • Morph Capital IV ApS 100% ownership (2022-08-01 – 2022-08-03 ) 50% ownership (2022-08-04 – 2022-08-10 ) 25% ownership (2022-08-11 – 2023-10-10 ) 100% voting rights (2022-08-01 – 2022-08-03 ) 50% voting rights (2022-08-04 – 2022-08-10 ) 25% voting rights (2022-08-11 – 2023-10-10 )
  • Morph Capital IV ApS 100% ownership (2022-08-01 – 2022-08-03 ) 50% ownership (2022-08-04 – 2022-08-10 ) 25% ownership (2022-08-11 – 2023-10-10 ) 100% voting rights (2022-08-01 – 2022-08-03 ) 50% voting rights (2022-08-04 – 2022-08-10 ) 25% voting rights (2022-08-11 – 2023-10-10 )
Directors
Subsidiaries
  • Vinny's ApS 15% ownership (2022-08-11 – 2023-04-29 ) 25% ownership (2023-04-30 – 2023-06-18 ) 66.67% ownership (2023-06-19 – ) 15% voting rights (2022-08-11 – 2023-04-29 ) 25% voting rights (2023-04-30 – 2023-06-18 ) 66.67% voting rights (2023-06-19 – )
  • Vinny's ApS 15% ownership (2022-08-11 – 2023-04-29 ) 25% ownership (2023-04-30 – 2023-06-18 ) 66.67% ownership (2023-06-19 – ) 15% voting rights (2022-08-11 – 2023-04-29 ) 25% voting rights (2023-04-30 – 2023-06-18 ) 66.67% voting rights (2023-06-19 – )
  • Vinny's ApS 15% ownership (2022-08-11 – 2023-04-29 ) 25% ownership (2023-04-30 – 2023-06-18 ) 66.67% ownership (2023-06-19 – ) 15% voting rights (2022-08-11 – 2023-04-29 ) 25% voting rights (2023-04-30 – 2023-06-18 ) 66.67% voting rights (2023-06-19 – )
  • Twelve50Five ApS 100% ownership (2025-07-01 – ) 100% voting rights (2025-07-01 – )

Employees

Twelve50Five Holding ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.