Paragons ApS

  • Active

  • Registration 44240874
  • APS
  • Established 15 August, 2023

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 August, 2023
Address
Vodroffsvej 50B
1900 Frederiksberg C
Denmark
Registration number
Registration 44240874

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Christian Brøgger Egelund Cramer
    2023-08-15 – 26.67% ownership (2024-04-05 – ) 33.33% ownership (2023-08-15 – 2024-04-04 ) 26.67% voting rights (2024-04-05 – ) 33.33% voting rights (2023-08-15 – 2024-04-04 )
  • Karen Margrethe Brøgger Egelund Hansen
    2023-08-15 – 26.67% ownership (2024-04-05 – ) 33.33% ownership (2023-08-15 – 2024-04-04 ) 26.67% voting rights (2024-04-05 – ) 33.33% voting rights (2023-08-15 – 2024-04-04 )
  • Mikkel Lynge Dybdahl
    2023-08-15 – 26.67% ownership (2024-04-05 – ) 33.33% ownership (2023-08-15 – 2024-04-04 ) 26.67% voting rights (2024-04-05 – ) 33.33% voting rights (2023-08-15 – 2024-04-04 )
Legal owners
  • Lars Christian Brøgger Egelund Cramer
    2024-04-05 – 25% ownership (2024-04-05 – ) 33.33% ownership (2023-08-15 – 2024-04-04 ) 25% voting rights (2024-04-05 – ) 33.33% voting rights (2023-08-15 – 2024-04-04 )
  • Karen Margrethe Brøgger Egelund Hansen
    2024-04-05 – 25% ownership (2024-04-05 – ) 33.33% ownership (2023-08-15 – 2024-04-04 ) 25% voting rights (2024-04-05 – ) 33.33% voting rights (2023-08-15 – 2024-04-04 )
  • Thomas Hinnerskov
    2024-04-05 – 10% ownership (2024-04-05 – ) 10% voting rights (2024-04-05 – )
  • THENEWBLACK ApS 10% ownership (2024-04-05 – ) 10% voting rights (2024-04-05 – )
  • MM Lynge Holding ApS 33.33% ownership (2023-09-26 – 2024-04-04 ) 25% ownership (2024-04-05 – ) 33.33% voting rights (2023-09-26 – 2024-04-04 ) 25% voting rights (2024-04-05 – )
  • Lars Christian Brøgger Egelund Cramer
    2023-08-15 – 2024-04-04 25% ownership (2024-04-05 – ) 33.33% ownership (2023-08-15 – 2024-04-04 ) 25% voting rights (2024-04-05 – ) 33.33% voting rights (2023-08-15 – 2024-04-04 )
  • MM Lynge Holding ApS 33.33% ownership (2023-09-26 – 2024-04-04 ) 25% ownership (2024-04-05 – ) 33.33% voting rights (2023-09-26 – 2024-04-04 ) 25% voting rights (2024-04-05 – )
  • Karen Margrethe Brøgger Egelund Hansen
    2023-08-15 – 2024-04-04 25% ownership (2024-04-05 – ) 33.33% ownership (2023-08-15 – 2024-04-04 ) 25% voting rights (2024-04-05 – ) 33.33% voting rights (2023-08-15 – 2024-04-04 )
  • Mikkel Lynge Dybdahl
    2023-08-15 – 2023-09-26 33.33% ownership (2023-08-15 – 2023-09-26 ) 33.33% voting rights (2023-08-15 – 2023-09-26 )
Directors

Employees

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