HUBBUB ApS

  • Active

  • Registration 44313049
  • APS
  • Established 6 September, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 September, 2023
Address
Bag Elefanterne 1, 2.th
1799 København V
Denmark
Phone: 71777771
Registration number
Registration 44313049

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Dagø
    2023-09-06 – 2024-01-30 25% ownership (2023-09-06 – 2024-01-30 ) 30% ownership (2024-03-07 – 2025-01-01 ) 37.6% ownership (2025-01-02 – ) 25% voting rights (2023-09-06 – 2024-01-30 ) 30% voting rights (2024-03-07 – 2025-01-01 ) 37.6% voting rights (2025-01-02 – )
  • Philip le Fevre Kruse
    2023-09-06 – 2024-01-30 25% ownership (2023-09-06 – 2024-01-30 ) 25% voting rights (2023-09-06 – 2024-01-30 )
  • Niels Peter Vestergaard Andersen
    2023-09-06 – 2024-01-30 25% ownership (2023-09-06 – 2024-01-30 ) 25% voting rights (2023-09-06 – 2024-01-30 )
  • Lars Guldmann Andersen
    2023-09-06 – 2024-01-30 25% ownership (2023-09-06 – 2024-01-30 ) 25% voting rights (2023-09-06 – 2024-01-30 )
Legal owners
  • ROTEMPCO holding ApS 20% ownership (2023-09-06 – 2025-01-01 ) 10% ownership (2025-01-02 – 2025-03-28 ) 15% ownership (2025-03-29 – ) 20% voting rights (2023-09-06 – 2025-01-01 ) 10% voting rights (2025-01-02 – )
  • VALBY LANGGADE HOLDING ApS 25% ownership (2023-09-06 – 2025-01-01 ) 33.33% ownership (2025-01-02 – ) 25% voting rights (2023-09-06 – 2025-01-01 ) 33.33% voting rights (2025-01-02 – )
  • NPA Viborg Holding ApS 15% ownership (2023-09-06 – ) 15% voting rights (2023-09-06 – )
  • 365 HOLDING ApS 15% ownership (2024-01-30 – 2025-01-01 ) 20% ownership (2025-01-02 – ) 15% voting rights (2024-01-30 – 2025-01-01 ) 20% voting rights (2025-01-02 – )
  • Lars Guldmann Holding ApS 5% ownership (2023-09-06 – 2025-03-29 ) 5% voting rights (2023-09-06 – 2025-03-29 )
  • ROTEMPCO holding ApS 20% ownership (2023-09-06 – 2025-01-01 ) 10% ownership (2025-01-02 – 2025-03-28 ) 15% ownership (2025-03-29 – ) 20% voting rights (2023-09-06 – 2025-01-01 ) 10% voting rights (2025-01-02 – )
  • ROTEMPCO holding ApS 20% ownership (2023-09-06 – 2025-01-01 ) 10% ownership (2025-01-02 – 2025-03-28 ) 15% ownership (2025-03-29 – ) 20% voting rights (2023-09-06 – 2025-01-01 ) 10% voting rights (2025-01-02 – )
  • VALBY LANGGADE HOLDING ApS 25% ownership (2023-09-06 – 2025-01-01 ) 33.33% ownership (2025-01-02 – ) 25% voting rights (2023-09-06 – 2025-01-01 ) 33.33% voting rights (2025-01-02 – )
  • 365 HOLDING ApS 15% ownership (2024-01-30 – 2025-01-01 ) 20% ownership (2025-01-02 – ) 15% voting rights (2024-01-30 – 2025-01-01 ) 20% voting rights (2025-01-02 – )
  • ROTEMPCO ApS 20% ownership (2023-09-06 – 2023-09-06 ) 20% voting rights (2023-09-06 – 2023-09-06 )
Directors
Board members

Employees

HUBBUB ApS has 0.93 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.