Suplient ApS

  • Active

  • Registration 44063492
  • APS
  • Established 19 May, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 May, 2023
Address
Sofielundsvej 63, st.
C/O Kings Holding ApS
2600 Glostrup
Denmark
Phone: 60654585
Registration number
Registration 44063492

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Aminullah Durani
    2023-05-19 – 51.56% ownership (2023-06-27 – 2024-03-07 ) 53.97% ownership (2024-03-08 – 2024-08-26 ) 58% ownership (2023-05-19 – 2023-06-26 ) 100% ownership (2024-08-27 – ) 51.56% voting rights (2023-06-27 – 2024-03-07 ) 53.97% voting rights (2024-03-08 – 2024-08-26 ) 58% voting rights (2023-05-19 – 2023-06-26 ) 100% voting rights (2024-08-27 – )
  • Yassin Khedri
    2024-03-08 – 2024-08-27 34.92% ownership (2024-03-08 – 2024-08-27 ) 34.92% voting rights (2024-03-08 – 2024-08-27 )
  • Bachir Kurdi
    2023-05-19 – 2024-03-08 37.33% ownership (2023-06-27 – 2024-03-08 ) 42% ownership (2023-05-19 – 2023-06-26 ) 37.33% voting rights (2023-06-27 – 2024-03-08 ) 42% voting rights (2023-05-19 – 2023-06-26 )
Legal owners
  • KINGS HOLDING ApS 50% ownership (2023-05-19 – 2024-08-26 ) 100% ownership (2024-08-27 – ) 50% voting rights (2023-05-19 – 2024-08-26 ) 100% voting rights (2024-08-27 – )
  • Y Invest ApS 33.33% ownership (2024-03-08 – 2024-08-27 ) 33.33% voting rights (2024-03-08 – 2024-08-27 )
  • Antler Nordic Fund II AB
    2023-06-27 – 2024-08-27 10% ownership (2023-06-27 – 2024-08-27 ) 10% voting rights (2023-06-27 – 2024-08-27 )
  • KINGS HOLDING ApS 50% ownership (2023-05-19 – 2024-08-26 ) 100% ownership (2024-08-27 – ) 50% voting rights (2023-05-19 – 2024-08-26 ) 100% voting rights (2024-08-27 – )
  • B-tech holding ApS 33.33% ownership (2023-05-19 – 2024-03-08 ) 33.33% voting rights (2023-05-19 – 2024-03-08 )
Directors

Employees

Suplient ApS has 0.37 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2024.