Hush Little One ApS

  • Inactive

  • Registration 43799592
  • APS
  • Established 23 January, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 23 January, 2023
Address
Fisketorvet 2A, 2.th
4200 Slagelse
Denmark
Registration number
Registration 43799592

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sara Aagaard Baudtler
    2023-01-25 – 40% ownership (2023-03-01 – ) 50% ownership (2023-01-25 – 2023-02-28 ) 40% voting rights (2023-03-01 – ) 50% voting rights (2023-01-25 – 2023-02-28 )
  • Nicolaj Bornemann Aagaard Baudtler
    2023-01-23 – 40% ownership (2023-03-01 – ) 50% ownership (2023-01-25 – 2023-02-28 ) 100% ownership (2023-01-23 – 2023-01-24 ) 40% voting rights (2023-03-01 – ) 50% voting rights (2023-01-25 – 2023-02-28 ) 100% voting rights (2023-01-23 – 2023-01-24 )
Legal owners
  • Goosefeet Holding ApS 66.67% ownership (2023-05-24 – ) 66.67% voting rights (2023-05-24 – )
  • NFF Group one ApS 10% ownership (2023-03-01 – ) 10% voting rights (2023-03-01 – )
  • LOUISE SKARBY ApS 10% ownership (2023-03-01 – ) 10% voting rights (2023-03-01 – )
  • Sara Aagaard Baudtler
    2023-03-01 – 2023-05-24 33.33% ownership (2023-03-01 – 2023-05-24 ) 50% ownership (2023-01-25 – 2023-02-28 ) 33.33% voting rights (2023-03-01 – 2023-05-24 ) 50% voting rights (2023-01-25 – 2023-02-28 )
  • Nicolaj Bornemann Aagaard Baudtler
    2023-03-01 – 2023-05-24 33.33% ownership (2023-03-01 – 2023-05-24 ) 50% ownership (2023-01-25 – 2023-02-28 ) 100% ownership (2023-01-23 – 2023-01-24 ) 33.33% voting rights (2023-03-01 – 2023-05-24 ) 50% voting rights (2023-01-25 – 2023-02-28 ) 100% voting rights (2023-01-23 – 2023-01-24 )
  • Nicolaj Bornemann Aagaard Baudtler
    2023-01-25 – 2023-02-28 33.33% ownership (2023-03-01 – 2023-05-24 ) 50% ownership (2023-01-25 – 2023-02-28 ) 100% ownership (2023-01-23 – 2023-01-24 ) 33.33% voting rights (2023-03-01 – 2023-05-24 ) 50% voting rights (2023-01-25 – 2023-02-28 ) 100% voting rights (2023-01-23 – 2023-01-24 )
  • Sara Aagaard Baudtler
    2023-01-25 – 2023-02-28 33.33% ownership (2023-03-01 – 2023-05-24 ) 50% ownership (2023-01-25 – 2023-02-28 ) 33.33% voting rights (2023-03-01 – 2023-05-24 ) 50% voting rights (2023-01-25 – 2023-02-28 )
  • Nicolaj Bornemann Aagaard Baudtler
    2023-01-23 – 2023-01-24 33.33% ownership (2023-03-01 – 2023-05-24 ) 50% ownership (2023-01-25 – 2023-02-28 ) 100% ownership (2023-01-23 – 2023-01-24 ) 33.33% voting rights (2023-03-01 – 2023-05-24 ) 50% voting rights (2023-01-25 – 2023-02-28 ) 100% voting rights (2023-01-23 – 2023-01-24 )
Directors
Board members

Employees

Hush Little One ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 June, 2024.