Babyakademiet ApS

  • Active

  • Registration 43939742
  • APS
  • Established 23 March, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 March, 2023
Address
Omega 9
C/O Henrik Tøth Jensen
8382 Hinnerup
Denmark
Phone: 22599008
Registration number
Registration 43939742

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Maria Dior Duegaard Amdahl
    2023-03-23 – 2025-01-31 30% ownership (2023-06-07 – 2025-01-31 ) 50% ownership (2023-03-23 – 2023-06-06 ) 30% voting rights (2023-06-07 – 2025-01-31 ) 50% voting rights (2023-03-23 – 2023-06-06 )
  • Ditte Bach
    2023-03-23 – 2023-10-12 30% ownership (2023-06-07 – 2023-10-12 ) 50% ownership (2023-03-23 – 2023-06-06 ) 30% voting rights (2023-06-07 – 2023-10-12 ) 50% voting rights (2023-03-23 – 2023-06-06 )
Legal owners
  • FB Capital Invest ApS 33.33% ownership (2023-06-07 – 2023-10-11 ) 66.67% ownership (2023-10-12 – 2025-01-30 ) 100% ownership (2025-01-31 – ) 33.33% voting rights (2023-06-07 – 2023-10-11 ) 66.67% voting rights (2023-10-12 – 2025-01-30 ) 100% voting rights (2025-01-31 – )
  • Maria Dior Holding ApS 50% ownership (2023-03-23 – 2023-06-06 ) 25% ownership (2023-06-07 – 2025-01-31 ) 50% voting rights (2023-03-23 – 2023-06-06 ) 25% voting rights (2023-06-07 – 2025-01-31 )
  • FB Capital Invest ApS 33.33% ownership (2023-06-07 – 2023-10-11 ) 66.67% ownership (2023-10-12 – 2025-01-30 ) 100% ownership (2025-01-31 – ) 33.33% voting rights (2023-06-07 – 2023-10-11 ) 66.67% voting rights (2023-10-12 – 2025-01-30 ) 100% voting rights (2025-01-31 – )
  • Baby Instituttet Online ApS 50% ownership (2023-03-23 – 2023-06-06 ) 25% ownership (2023-06-07 – 2023-10-12 ) 50% voting rights (2023-03-23 – 2023-06-06 ) 25% voting rights (2023-06-07 – 2023-10-12 )
  • FB Capital Invest ApS 33.33% ownership (2023-06-07 – 2023-10-11 ) 66.67% ownership (2023-10-12 – 2025-01-30 ) 100% ownership (2025-01-31 – ) 33.33% voting rights (2023-06-07 – 2023-10-11 ) 66.67% voting rights (2023-10-12 – 2025-01-30 ) 100% voting rights (2025-01-31 – )
  • Maria Dior Holding ApS 50% ownership (2023-03-23 – 2023-06-06 ) 25% ownership (2023-06-07 – 2025-01-31 ) 50% voting rights (2023-03-23 – 2023-06-06 ) 25% voting rights (2023-06-07 – 2025-01-31 )
  • Baby Instituttet Online ApS 50% ownership (2023-03-23 – 2023-06-06 ) 25% ownership (2023-06-07 – 2023-10-12 ) 50% voting rights (2023-03-23 – 2023-06-06 ) 25% voting rights (2023-06-07 – 2023-10-12 )
Directors
Board members

Employees

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