Cardstore FRB ApS

  • Active

  • Registration 43691503
  • APS
  • Established 7 December, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 December, 2022
Address
Falkoner Alle 33
2000 Frederiksberg
Denmark
Registration number
Registration 43691503

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Simon Benjamin Enemark
    2025-07-08 – 80% ownership (2025-07-08 – ) 80% voting rights (2025-07-08 – )
  • Niels Dalby Mortensen
    2024-04-16 – 2025-07-01 10% ownership (2024-04-16 – 2025-07-01 ) 10% voting rights (2024-04-16 – 2025-07-01 )
  • Dorthe Sørensen
    2022-12-07 – 2025-07-01 40% ownership (2023-03-01 – 2024-04-15 ) 45% ownership (2024-04-16 – 2025-07-01 ) 50% ownership (2022-12-07 – 2023-02-28 ) 40% voting rights (2023-03-01 – 2024-04-15 ) 45% voting rights (2024-04-16 – 2025-07-01 ) 50% voting rights (2022-12-07 – 2023-02-28 )
  • Jannik Lysholt Nielsen
    2022-12-07 – 2025-07-01 40% ownership (2023-03-01 – 2024-04-15 ) 45% ownership (2024-04-16 – 2025-07-01 ) 50% ownership (2022-12-07 – 2023-02-28 ) 40% voting rights (2023-03-01 – 2024-04-15 ) 45% voting rights (2024-04-16 – 2025-07-01 ) 50% voting rights (2022-12-07 – 2023-02-28 )
  • Lucas Falk Grøntved Larsen
    2023-03-01 – 2024-04-16 10% ownership (2023-03-01 – 2024-04-16 ) 10% voting rights (2023-03-01 – 2024-04-16 )
  • Kim Ole Jørgensen
    2023-03-01 – 2024-04-16 10% ownership (2023-03-01 – 2024-04-16 ) 10% voting rights (2023-03-01 – 2024-04-16 )
Legal owners
  • Cardstore Holding ApS 100% ownership (2025-07-08 – ) 100% voting rights (2025-07-08 – )
  • Felkon Holding ApS 100% ownership (2022-12-07 – 2025-07-08 ) 100% voting rights (2022-12-07 – 2025-07-08 )
  • Jorg1sen Holding ApS 10% ownership (2023-03-01 – 2024-04-16 ) 10% voting rights (2023-03-01 – 2024-04-16 )
  • L. Larsen Holding ApS 10% ownership (2023-03-01 – 2024-04-16 ) 10% voting rights (2023-03-01 – 2024-04-16 )
Directors