Butlerapp ApS

  • Active

  • Registration 43522701
  • APS
  • Established 19 September, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 September, 2022
Address
Hverringevej 1
5230 Odense M
Denmark
Phone: 36919292
Registration number
Registration 43522701

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Langeskov
    2022-09-19 – 35% ownership (2024-11-27 – ) 45.45% ownership (2024-11-25 – 2024-11-26 ) 50% ownership (2024-11-11 – 2024-11-24 ) 60% ownership (2022-09-19 – 2024-11-10 ) 35% voting rights (2024-11-27 – ) 45.45% voting rights (2024-11-25 – 2024-11-26 ) 50% voting rights (2024-11-11 – 2024-11-24 ) 60% voting rights (2022-09-19 – 2024-11-10 )
Legal owners
  • Søttrup & Co Holding ApS 10% ownership (2023-01-12 – 2024-11-24 ) 5% ownership (2024-11-25 – ) 10% voting rights (2023-01-12 – 2024-11-24 ) 5% voting rights (2024-11-25 – )
  • WINTHER CONSULTING ApS 10% ownership (2023-11-01 – 2024-11-10 ) 20% ownership (2024-11-11 – 2024-11-26 ) 15% ownership (2024-11-27 – ) 10% voting rights (2023-11-01 – 2024-11-10 ) 20% voting rights (2024-11-11 – 2024-11-26 ) 15% voting rights (2024-11-27 – )
  • S.A.M.G.L. HOLDING ApS 20% ownership (2024-11-27 – ) 20% voting rights (2024-11-27 – )
  • R75 HOLDING ApS 10% ownership (2023-01-12 – 2024-09-22 ) 20% ownership (2024-09-23 – 2024-11-26 ) 15% ownership (2024-11-27 – ) 10% voting rights (2023-01-12 – 2024-09-22 ) 20% voting rights (2024-09-23 – 2024-11-26 ) 15% voting rights (2024-11-27 – )
  • Langeskov Invest ApS 50% ownership (2022-09-19 – 2024-11-24 ) 33.33% ownership (2024-11-25 – ) 50% voting rights (2022-09-19 – 2024-11-24 ) 33.33% voting rights (2024-11-25 – )
  • R75 HOLDING ApS 10% ownership (2023-01-12 – 2024-09-22 ) 20% ownership (2024-09-23 – 2024-11-26 ) 15% ownership (2024-11-27 – ) 10% voting rights (2023-01-12 – 2024-09-22 ) 20% voting rights (2024-09-23 – 2024-11-26 ) 15% voting rights (2024-11-27 – )
  • WINTHER CONSULTING ApS 10% ownership (2023-11-01 – 2024-11-10 ) 20% ownership (2024-11-11 – 2024-11-26 ) 15% ownership (2024-11-27 – ) 10% voting rights (2023-11-01 – 2024-11-10 ) 20% voting rights (2024-11-11 – 2024-11-26 ) 15% voting rights (2024-11-27 – )
  • Langeskov Invest ApS 50% ownership (2022-09-19 – 2024-11-24 ) 33.33% ownership (2024-11-25 – ) 50% voting rights (2022-09-19 – 2024-11-24 ) 33.33% voting rights (2024-11-25 – )
  • Søttrup & Co Holding ApS 10% ownership (2023-01-12 – 2024-11-24 ) 5% ownership (2024-11-25 – ) 10% voting rights (2023-01-12 – 2024-11-24 ) 5% voting rights (2024-11-25 – )
  • WINTHER CONSULTING ApS 10% ownership (2023-11-01 – 2024-11-10 ) 20% ownership (2024-11-11 – 2024-11-26 ) 15% ownership (2024-11-27 – ) 10% voting rights (2023-11-01 – 2024-11-10 ) 20% voting rights (2024-11-11 – 2024-11-26 ) 15% voting rights (2024-11-27 – )
  • T.O. Holding Danmark ApS 10% ownership (2023-01-12 – 2024-09-23 ) 10% voting rights (2023-01-12 – 2024-09-23 )
  • R75 HOLDING ApS 10% ownership (2023-01-12 – 2024-09-22 ) 20% ownership (2024-09-23 – 2024-11-26 ) 15% ownership (2024-11-27 – ) 10% voting rights (2023-01-12 – 2024-09-22 ) 20% voting rights (2024-09-23 – 2024-11-26 ) 15% voting rights (2024-11-27 – )
  • Farm Holding ApS 10% ownership (2023-01-12 – 2023-11-01 ) 10% voting rights (2023-01-12 – 2023-11-01 )
Directors