First Class Networking ApS

  • Active

  • Registration 43616986
  • APS
  • Established 28 October, 2022

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 October, 2022
Address
Lautruphøj 5, 2.
2750 Ballerup
Denmark
Phone: 20250250
Registration number
Registration 43616986

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Kammer
    2022-10-28 – 25% ownership (2022-10-28 – 2023-03-09 ) 37.5% ownership (2023-03-10 – 2023-06-29 ) 45.9% ownership (2023-08-01 – 2023-11-30 ) 62.5% ownership (2023-06-30 – 2023-07-31 ) 25% voting rights (2022-10-28 – 2023-03-09 ) 37.5% voting rights (2023-03-10 – 2023-06-29 ) 45.9% voting rights (2023-08-01 – 2023-11-30 ) 62.5% voting rights (2023-06-30 – 2023-07-31 )
  • Bo Steffen Kristiansen
    2022-10-28 – 25% ownership (2022-10-28 – 2023-03-09 ) 37.5% ownership (2023-03-10 – ) 25% voting rights (2022-10-28 – 2023-03-09 ) 37.5% voting rights (2023-03-10 – )
  • Christian Bo Sachmann
    2023-08-01 – 2023-12-01 16.6% ownership (2023-08-01 – 2023-12-01 ) 16.6% voting rights (2023-08-01 – 2023-12-01 )
  • Henning Christian Hermann Sand Sørensen
    2022-10-28 – 2023-06-29 25% ownership (2022-10-28 – 2023-06-29 ) 25% voting rights (2022-10-28 – 2023-06-29 )
  • Jørgen Stabell Lauritsen
    2022-10-28 – 2023-03-10 25% ownership (2022-10-28 – 2023-03-10 ) 25% voting rights (2022-10-28 – 2023-03-10 )
Legal owners
  • Lars Kammer Holding ApS 50% ownership (2023-12-27 – ) 50% voting rights (2023-12-27 – )
  • Bo Kristiansen Holding ApS 25% ownership (2022-10-28 – 2023-03-09 ) 33.33% ownership (2023-03-10 – ) 25% voting rights (2022-10-28 – 2023-03-09 ) 33.33% voting rights (2023-03-10 – )
  • Lars Kammer
    2023-11-30 – 2023-12-27 33.33% ownership (2022-10-28 – 2023-11-29 ) 50% ownership (2023-11-30 – 2023-12-27 ) 33.33% voting rights (2022-10-28 – 2023-11-29 ) 50% voting rights (2023-11-30 – 2023-12-27 )
  • MARINICO ApS 15% ownership (2023-08-01 – 2023-12-01 ) 15% voting rights (2023-08-01 – 2023-12-01 )
  • Lars Kammer
    2022-10-28 – 2023-11-29 33.33% ownership (2022-10-28 – 2023-11-29 ) 50% ownership (2023-11-30 – 2023-12-27 ) 33.33% voting rights (2022-10-28 – 2023-11-29 ) 50% voting rights (2023-11-30 – 2023-12-27 )
  • GREENFOSS A/S 25% ownership (2022-10-28 – 2023-06-29 ) 25% voting rights (2022-10-28 – 2023-06-29 )
  • Henning Christian Hermann Sand Sørensen
    2022-10-28 – 2023-06-29 25% ownership (2022-10-28 – 2023-06-29 ) 25% voting rights (2022-10-28 – 2023-06-29 )
  • Jørgen Stabell Lauritsen
    2022-10-28 – 2023-03-10 25% ownership (2022-10-28 – 2023-03-10 ) 25% voting rights (2022-10-28 – 2023-03-10 )
  • Bo Kristiansen Holding ApS 25% ownership (2022-10-28 – 2023-03-09 ) 33.33% ownership (2023-03-10 – ) 25% voting rights (2022-10-28 – 2023-03-09 ) 33.33% voting rights (2023-03-10 – )
Directors

Employees

First Class Networking ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2023.