FBA 59 ApS

  • Active

  • Registration 43979647
  • APS
  • Established 12 April, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 April, 2023
Address
Bodum Bygade 1
6200 Aabenraa
Denmark
Phone: 60231828
Registration number
Registration 43979647

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Finn Brink Andersen
    2024-09-30 – 20% ownership (2024-09-30 – ) 20% voting rights (2024-09-30 – )
  • Maria Edelskov
    2025-06-01 – 80% ownership (2025-06-01 – ) 80% voting rights (2025-06-01 – )
  • Carsten Lau Kjærgård
    2023-04-13 – 2024-09-30 40% ownership (2023-04-13 – 2024-09-30 ) 40% voting rights (2023-04-13 – 2024-09-30 )
  • Jon Hofman Ibsen
    2023-04-12 – 2024-09-30 25% ownership (2023-04-13 – 2024-09-30 ) 50% ownership (2023-04-12 – 2023-04-12 ) 25% voting rights (2023-04-13 – 2024-09-30 ) 50% voting rights (2023-04-12 – 2023-04-12 )
  • Ditte Hofman Ibsen
    2023-04-12 – 2024-09-30 25% ownership (2023-04-13 – 2024-09-30 ) 50% ownership (2023-04-12 – 2023-04-12 ) 25% voting rights (2023-04-13 – 2024-09-30 ) 50% voting rights (2023-04-12 – 2023-04-12 )
Legal owners
  • Tarzan 17 ApS 100% ownership (2025-06-01 – ) 100% voting rights (2025-06-01 – )
  • Spizy Sp. z.o.o.
    2024-09-30 – 2025-05-31 100% ownership (2024-09-30 – 2025-05-31 ) 100% voting rights (2024-09-30 – 2025-05-31 )
  • CLK INVEST ApS 50% ownership (2023-04-13 – 2024-09-30 ) 50% voting rights (2023-04-13 – 2024-09-30 )
  • HOFMAN HOLDING ApS 100% ownership (2023-04-12 – 2023-04-12 ) 50% ownership (2023-04-13 – 2024-09-30 ) 100% voting rights (2023-04-12 – 2023-04-12 ) 50% voting rights (2023-04-13 – 2024-09-30 )
  • HOFMAN HOLDING ApS 100% ownership (2023-04-12 – 2023-04-12 ) 50% ownership (2023-04-13 – 2024-09-30 ) 100% voting rights (2023-04-12 – 2023-04-12 ) 50% voting rights (2023-04-13 – 2024-09-30 )
Directors