New Shape Holding ApS

Past relations

Ultimate beneficial owners (UBOs): Kim Feierskov Møller-Nielsen
2022-10-18 – 36% ownership (2022-11-01 – ) 45% ownership (2022-10-18 – 2022-10-31 ) 36% voting rights (2022-11-01 – ) 45% voting rights (2022-10-18 – 2022-10-31 )

Zdenko Oliver Santini
2022-10-18 – 36% ownership (2022-11-01 – ) 45% ownership (2022-10-18 – 2022-10-31 ) 36% voting rights (2022-11-01 – ) 45% voting rights (2022-10-18 – 2022-10-31 )
Legal owners: Rock Paper Scissors Holding ApS 100% ownership (2022-10-18 – 2022-10-31 ) 66.67% ownership (2022-11-01 – ) 100% voting rights (2022-10-18 – 2022-10-31 ) 66.67% voting rights (2022-11-01 – )

Creari ApS 20% ownership (2023-06-30 – ) 20% voting rights (2023-06-30 – )

Hommelhoff Group A/S 20% ownership (2022-11-01 – 2023-06-30 ) 20% voting rights (2022-11-01 – 2023-06-30 )

Rock Paper Scissors Holding ApS 100% ownership (2022-10-18 – 2022-10-31 ) 66.67% ownership (2022-11-01 – ) 100% voting rights (2022-10-18 – 2022-10-31 ) 66.67% voting rights (2022-11-01 – )
Directors: Kim Feierskov Møller-Nielsen
2022-10-18 –
Board members: Kim Feierskov Møller-Nielsen
2022-10-18 –

Zdenko Oliver Santini
2022-11-01 –

Nemanja Stankovic
2022-11-01 –

Rasmus Lundorf Thusgaard
2022-10-18 – 2022-11-01

Zdenko Oliver Santini
2022-10-18 – 2022-10-31
Subsidiaries: Crazy Safety ApS 100% ownership (2022-10-25 – ) 100% voting rights (2022-10-25 – )