REPLAY Institute 2.0 ApS

  • Active

  • Registration 43621866
  • APS
  • Established 1 November, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 November, 2022
Address
Kronprinsessegade 46E
C/O Sealand Capital ApS
1306 København K
Denmark
Phone: 40306330
Registration number
Registration 43621866

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tim Monrad Larsen
    2022-11-01 – 39.8% ownership (2023-05-31 – ) 100% ownership (2022-11-01 – 2023-05-30 ) 39.8% voting rights (2023-05-31 – ) 100% voting rights (2022-11-01 – 2023-05-30 )
Legal owners
  • SEALAND CAPITAL ApS 33.33% ownership (2022-12-01 – 2023-05-30 ) 50% ownership (2023-05-31 – ) 33.33% voting rights (2022-12-01 – 2023-05-30 ) 50% voting rights (2023-05-31 – )
  • TML Holding ApS 100% ownership (2022-11-01 – 2023-05-30 ) 33.33% ownership (2023-05-31 – ) 100% voting rights (2022-11-01 – 2023-05-30 ) 33.33% voting rights (2023-05-31 – )
  • SEALAND CAPITAL ApS 33.33% ownership (2022-12-01 – 2023-05-30 ) 50% ownership (2023-05-31 – ) 33.33% voting rights (2022-12-01 – 2023-05-30 ) 50% voting rights (2023-05-31 – )
  • TML Holding ApS 100% ownership (2022-11-01 – 2023-05-30 ) 33.33% ownership (2023-05-31 – ) 100% voting rights (2022-11-01 – 2023-05-30 ) 33.33% voting rights (2023-05-31 – )
Directors
Board members

Employees

REPLAY Institute 2.0 ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.