Disco Fish ApS

  • Active

  • Registration 43832646
  • APS
  • Established 7 February, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 February, 2023
Address
Studiestræde 9, st.
1455 København K
Denmark
Registration number
Registration 43832646

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • David Carlos Bernabeu Perez
    2024-05-01 – 35% ownership (2024-06-01 – ) 100% ownership (2024-05-01 – 2024-05-31 ) 35% voting rights (2024-06-01 – ) 100% voting rights (2024-05-01 – 2024-05-31 )
  • Juan Pablo Catalano
    2024-06-01 – 35% ownership (2024-06-01 – ) 35% voting rights (2024-06-01 – )
  • Erik Joel Kristoffer Sefeldt
    2023-05-03 – 2024-05-01 40% ownership (2023-05-03 – 2024-05-01 ) 40% voting rights (2023-05-03 – 2024-05-01 )
  • Bård Rydding
    2023-05-03 – 2024-05-01 40% ownership (2023-05-03 – 2024-05-01 ) 40% voting rights (2023-05-03 – 2024-05-01 )
  • Shane Simon Kernan
    2023-02-07 – 2023-05-03 50% ownership (2023-02-07 – 2023-05-03 ) 50% voting rights (2023-02-07 – 2023-05-03 )
Legal owners
  • Juan Pablo Catalano
    2024-06-01 – 33.33% ownership (2024-06-01 – ) 33.33% voting rights (2024-06-01 – )
  • NICOLASLINDE ApS 10% ownership (2024-06-01 – ) 10% voting rights (2024-06-01 – )
  • David Carlos Bernabeu Perez
    2024-06-01 – 20% ownership (2023-09-25 – 2024-04-30 ) 33.33% ownership (2024-06-01 – ) 100% ownership (2024-05-01 – 2024-05-31 ) 20% voting rights (2023-09-25 – 2024-04-30 ) 33.33% voting rights (2024-06-01 – ) 100% voting rights (2024-05-01 – 2024-05-31 )
  • Darren Kevin Murphy
    2024-06-01 – 20% ownership (2024-06-01 – ) 20% voting rights (2024-06-01 – )
  • Nicolas Linde
    2024-06-01 – 2024-06-01 10% ownership (2024-06-01 – 2024-06-01 ) 10% voting rights (2024-06-01 – 2024-06-01 )
  • David Carlos Bernabeu Perez
    2024-05-01 – 2024-05-31 20% ownership (2023-09-25 – 2024-04-30 ) 33.33% ownership (2024-06-01 – ) 100% ownership (2024-05-01 – 2024-05-31 ) 20% voting rights (2023-09-25 – 2024-04-30 ) 33.33% voting rights (2024-06-01 – ) 100% voting rights (2024-05-01 – 2024-05-31 )
  • Erik Joel Kristoffer Sefeldt
    2023-05-03 – 2024-05-01 25% ownership (2023-02-07 – 2023-05-02 ) 33.33% ownership (2023-05-03 – 2024-05-01 ) 25% voting rights (2023-02-07 – 2023-05-02 ) 33.33% voting rights (2023-05-03 – 2024-05-01 )
  • Bård Rydding
    2023-05-03 – 2024-05-01 25% ownership (2023-02-07 – 2023-05-02 ) 33.33% ownership (2023-05-03 – 2024-05-01 ) 25% voting rights (2023-02-07 – 2023-05-02 ) 33.33% voting rights (2023-05-03 – 2024-05-01 )
  • David Carlos Bernabeu Perez
    2023-09-25 – 2024-04-30 20% ownership (2023-09-25 – 2024-04-30 ) 33.33% ownership (2024-06-01 – ) 100% ownership (2024-05-01 – 2024-05-31 ) 20% voting rights (2023-09-25 – 2024-04-30 ) 33.33% voting rights (2024-06-01 – ) 100% voting rights (2024-05-01 – 2024-05-31 )
  • Shane Simon Kernan
    2023-02-07 – 2023-05-03 50% ownership (2023-02-07 – 2023-05-03 ) 50% voting rights (2023-02-07 – 2023-05-03 )
  • Erik Joel Kristoffer Sefeldt
    2023-02-07 – 2023-05-02 25% ownership (2023-02-07 – 2023-05-02 ) 33.33% ownership (2023-05-03 – 2024-05-01 ) 25% voting rights (2023-02-07 – 2023-05-02 ) 33.33% voting rights (2023-05-03 – 2024-05-01 )
  • Bård Rydding
    2023-02-07 – 2023-05-02 25% ownership (2023-02-07 – 2023-05-02 ) 33.33% ownership (2023-05-03 – 2024-05-01 ) 25% voting rights (2023-02-07 – 2023-05-02 ) 33.33% voting rights (2023-05-03 – 2024-05-01 )
Directors

Employees

Disco Fish ApS has 0.36 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.