Spejlblank ApS

  • Active

  • Registration 43510304
  • APS
  • Established 9 September, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 September, 2022
Address
Skalbakken 11
2720 Vanløse
Denmark
Phone: 81747420
Registration number
Registration 43510304

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Fredrik Bovien Grunwald Højer
    2022-10-13 – 36.76% ownership (2022-10-13 – ) 36.76% voting rights (2022-10-13 – )
  • Peter Hybholt
    2022-09-09 – 28% ownership (2022-10-13 – ) 100% ownership (2022-09-09 – 2022-10-12 ) 28% voting rights (2022-10-13 – ) 100% voting rights (2022-09-09 – 2022-10-12 )
Legal owners
  • Dfisher ApS 15% ownership (2022-10-13 – 2025-03-26 ) 10% ownership (2025-03-27 – ) 15% voting rights (2022-10-13 – 2025-03-26 ) 10% voting rights (2025-03-27 – )
  • Troels Johannesen Holding ApS 15% ownership (2022-10-13 – ) 15% voting rights (2022-10-13 – )
  • Bovien Holding ApS 33.33% ownership (2022-10-13 – ) 33.33% voting rights (2022-10-13 – )
  • Hybholt Holding ApS 100% ownership (2022-09-10 – 2022-10-12 ) 25% ownership (2022-10-13 – ) 100% voting rights (2022-09-10 – 2022-10-12 ) 25% voting rights (2022-10-13 – )
  • Dfisher ApS 15% ownership (2022-10-13 – 2025-03-26 ) 10% ownership (2025-03-27 – ) 15% voting rights (2022-10-13 – 2025-03-26 ) 10% voting rights (2025-03-27 – )
  • Hybholt Holding ApS 100% ownership (2022-09-10 – 2022-10-12 ) 25% ownership (2022-10-13 – ) 100% voting rights (2022-09-10 – 2022-10-12 ) 25% voting rights (2022-10-13 – )
  • Peter Hybholt
    2022-09-09 – 2022-09-10 100% ownership (2022-09-09 – 2022-09-10 ) 100% voting rights (2022-09-09 – 2022-09-10 )
Directors
Board members

Employees

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