Openpay ApS

  • Active

  • Registration 43811940
  • APS
  • Established 26 January, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 January, 2023
Address
Applebys Plads 7
1411 København K
Denmark
Phone: 31600303
Registration number
Registration 43811940

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Aske Behrsin Hansen
    2023-01-26 – 52.94% ownership (2024-11-18 – ) 72.5% ownership (2023-01-26 – 2023-12-03 ) 86.25% ownership (2023-12-04 – 2024-04-23 ) 93.75% ownership (2024-04-26 – 2024-11-17 ) 96.25% ownership (2024-04-24 – 2024-04-25 ) 52.94% voting rights (2024-11-18 – ) 72.5% voting rights (2023-01-26 – 2023-12-03 ) 86.25% voting rights (2023-12-04 – 2024-04-23 ) 93.75% voting rights (2024-04-26 – 2024-11-17 ) 96.25% voting rights (2024-04-24 – 2024-04-25 )
  • Jesper Damlund Jeppesen
    2024-11-18 – 45% ownership (2024-11-18 – ) 45% voting rights (2024-11-18 – )
  • Martin Boberg
    2023-01-26 – 2023-12-04 20% ownership (2023-01-26 – 2023-12-04 ) 20% voting rights (2023-01-26 – 2023-12-04 )
  • Kevin Toft Antoniussen
    2023-01-26 – 2023-12-04 7.5% ownership (2023-01-26 – 2023-12-04 ) 7.5% voting rights (2023-01-26 – 2023-12-04 )
Legal owners
  • Damlund ApS 33.33% ownership (2024-11-18 – ) 33.33% voting rights (2024-11-18 – )
  • Behrsin Holding ApS 66.67% ownership (2023-01-26 – 2024-04-23 ) 90% ownership (2024-04-24 – ) 66.67% voting rights (2023-01-26 – 2024-04-23 ) 90% voting rights (2024-04-24 – )
  • BOBERG INVEST ApS 20% ownership (2023-01-26 – 2023-12-03 ) 10% ownership (2023-12-04 – 2024-04-24 ) 20% voting rights (2023-01-26 – 2023-12-03 ) 10% voting rights (2023-12-04 – 2024-04-24 )
  • Behrsin Holding ApS 66.67% ownership (2023-01-26 – 2024-04-23 ) 90% ownership (2024-04-24 – ) 66.67% voting rights (2023-01-26 – 2024-04-23 ) 90% voting rights (2024-04-24 – )
  • Kevin Toft Antoniussen
    2023-01-26 – 2023-12-04 5% ownership (2023-01-26 – 2023-12-04 ) 5% voting rights (2023-01-26 – 2023-12-04 )
  • BOBERG INVEST ApS 20% ownership (2023-01-26 – 2023-12-03 ) 10% ownership (2023-12-04 – 2024-04-24 ) 20% voting rights (2023-01-26 – 2023-12-03 ) 10% voting rights (2023-12-04 – 2024-04-24 )
Directors

Employees

Openpay ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2023.