Eseba ApS

  • Active

  • Registration 43855212
  • APS
  • Established 4 February, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 February, 2023
Address
Sortemosevej 21
3450 Allerød
Denmark
Registration number
Registration 43855212

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Andreas-David Bialostocki Matthiessen
    2023-02-04 – 42.5% ownership (2024-12-06 – ) 50% ownership (2023-02-04 – 2024-12-05 ) 42.5% voting rights (2024-12-06 – ) 50% voting rights (2023-02-04 – 2024-12-05 )
  • Mathias Råe
    2023-02-04 – 42.5% ownership (2024-12-06 – ) 50% ownership (2023-02-04 – 2024-12-05 ) 42.5% voting rights (2024-12-06 – ) 50% voting rights (2023-02-04 – 2024-12-05 )
Legal owners
  • Mathias Råe Holding ApS 50% ownership (2024-09-12 – 2024-12-05 ) 33.33% ownership (2024-12-06 – ) 50% voting rights (2024-09-12 – 2024-12-05 ) 33.33% voting rights (2024-12-06 – )
  • Metigatio ApS 15% ownership (2024-12-06 – ) 15% voting rights (2024-12-06 – )
  • Biala Invest Holding ApS 50% ownership (2024-09-12 – 2024-12-05 ) 33.33% ownership (2024-12-06 – ) 50% voting rights (2024-09-12 – 2024-12-05 ) 33.33% voting rights (2024-12-06 – )
  • OM HOLDING 2006 ApS 5% ownership (2024-12-17 – 2025-05-19 ) 5% voting rights (2024-12-17 – 2025-05-19 )
  • Mathias Råe Holding ApS 50% ownership (2024-09-12 – 2024-12-05 ) 33.33% ownership (2024-12-06 – ) 50% voting rights (2024-09-12 – 2024-12-05 ) 33.33% voting rights (2024-12-06 – )
  • Biala Invest Holding ApS 50% ownership (2024-09-12 – 2024-12-05 ) 33.33% ownership (2024-12-06 – ) 50% voting rights (2024-09-12 – 2024-12-05 ) 33.33% voting rights (2024-12-06 – )
  • Eseba Holding ApS 100% ownership (2023-02-04 – 2024-09-12 ) 100% voting rights (2023-02-04 – 2024-09-12 )
Directors

Employees

Eseba ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2025.