Superflex Studio ApS

  • Active

  • Registration 43670107
  • APS
  • Established 25 November, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 November, 2022
Address
Nyborggade 13
2100 København Ø
Denmark
Registration number
Registration 43670107

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Fenger
    2024-11-29 – 34.4% ownership (2024-11-29 – ) 34.4% voting rights (2024-11-29 – )
  • Bjørn Bjørnstjerne Reuter Christiansen
    2024-11-29 – 32.8% ownership (2024-11-29 – ) 32.8% voting rights (2024-11-29 – )
  • Rasmus Rosengren Nielsen
    2024-11-29 – 32.8% ownership (2024-11-29 – ) 32.8% voting rights (2024-11-29 – )
  • Peter Andreas Stakemann
    2022-11-25 – 2022-12-19 100% ownership (2022-11-25 – 2022-12-19 ) 100% voting rights (2022-11-25 – 2022-12-19 )
  • Malene Natascha Ratcliffe
    2022-12-19 – 2022-12-19 25% ownership (2022-12-19 – 2022-12-19 ) 25% voting rights (2022-12-19 – 2022-12-19 )
Legal owners
  • SUPERFLEX ApS 66.67% ownership (2022-12-19 – 2024-11-28 ) 100% ownership (2024-11-29 – ) 66.67% voting rights (2022-12-19 – 2024-11-28 ) 100% voting rights (2024-11-29 – )
  • MNR Holding ApS 25% ownership (2022-12-19 – 2024-11-29 ) 25% voting rights (2022-12-19 – 2024-11-29 )
  • SUPERFLEX ApS 66.67% ownership (2022-12-19 – 2024-11-28 ) 100% ownership (2024-11-29 – ) 66.67% voting rights (2022-12-19 – 2024-11-28 ) 100% voting rights (2024-11-29 – )
  • Malene Natascha Ratcliffe
    2022-12-19 – 2022-12-19 25% ownership (2022-12-19 – 2022-12-19 ) 25% voting rights (2022-12-19 – 2022-12-19 )
  • ApS KBUS 38 nr.3117 100% ownership (2022-11-25 – 2022-12-19 ) 100% voting rights (2022-11-25 – 2022-12-19 )
Directors

Employees

Superflex Studio ApS has 11.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.