Webshopgruppen ApS

  • Active

  • Registration 43865188
  • APS
  • Established 20 February, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 February, 2023
Address
Højgårdsvej 25
C/O e-studio ApS
8620 Kjellerup
Denmark
Registration number
Registration 43865188

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicolai Christian Bach Frederiksen
    2023-02-20 – 30% ownership (2023-11-16 – ) 50% ownership (2023-02-20 – 2023-11-15 ) 30% voting rights (2023-11-16 – ) 50% voting rights (2023-02-20 – 2023-11-15 )
  • Christoffer Joel Bach Frederiksen
    2023-11-16 – 20% ownership (2023-11-16 – ) 20% voting rights (2023-11-16 – )
  • Mikkel Oppendieck Preisler
    2023-02-20 – 2024-02-15 30% ownership (2023-12-27 – 2024-02-15 ) 50% ownership (2023-02-20 – 2023-12-26 ) 30% voting rights (2023-12-27 – 2024-02-15 ) 50% voting rights (2023-02-20 – 2023-12-26 )
Legal owners
  • MXNKEYS ApS 33.33% ownership (2024-02-15 – ) 33.33% voting rights (2024-02-15 – )
  • N.BACH HOLDING ApS 50% ownership (2023-02-20 – 2023-11-15 ) 25% ownership (2023-11-16 – ) 50% voting rights (2023-02-20 – 2023-11-15 ) 25% voting rights (2023-11-16 – )
  • JoelBach Holding ApS 20% ownership (2023-11-16 – ) 20% voting rights (2023-11-16 – )
  • Agger Pedersen Holding ApS 20% ownership (2023-12-27 – 2024-12-11 ) 20% voting rights (2023-12-27 – 2024-12-11 )
  • Apocalypso ApS 50% ownership (2023-02-20 – 2023-12-26 ) 25% ownership (2023-12-27 – 2024-02-15 ) 50% voting rights (2023-02-20 – 2023-12-26 ) 25% voting rights (2023-12-27 – 2024-02-15 )
  • Apocalypso ApS 50% ownership (2023-02-20 – 2023-12-26 ) 25% ownership (2023-12-27 – 2024-02-15 ) 50% voting rights (2023-02-20 – 2023-12-26 ) 25% voting rights (2023-12-27 – 2024-02-15 )
  • N.BACH HOLDING ApS 50% ownership (2023-02-20 – 2023-11-15 ) 25% ownership (2023-11-16 – ) 50% voting rights (2023-02-20 – 2023-11-15 ) 25% voting rights (2023-11-16 – )
Directors

Employees

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