FredCaro Group ApS

  • Active

  • Registration 44526867
  • APS
  • Established 29 December, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 December, 2023
Address
Fiolstræde 44, 3.th
1171 København K
Denmark
Registration number
Registration 44526867

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Caroline Elisabeth Ada Fleming Iuel-Brockdorff
    2023-12-29 – 50% ownership (2023-12-29 – 2024-02-28 ) 46.3% ownership (2024-02-29 – 2024-06-25 ) 43.1% ownership (2024-06-26 – 2024-08-05 ) 33.25% ownership (2024-08-06 – 2025-04-23 ) 30.37% ownership (2025-04-24 – 2025-04-24 ) 27.87% ownership (2025-04-25 – 2025-07-13 ) 25.09% ownership (2025-07-14 – ) 50% voting rights (2023-12-29 – 2024-02-28 ) 46.3% voting rights (2024-02-29 – 2024-06-25 ) 43.1% voting rights (2024-06-26 – 2024-08-05 ) 33.25% voting rights (2024-08-06 – 2025-04-23 ) 30.37% voting rights (2025-04-24 – 2025-04-24 ) 27.87% voting rights (2025-04-25 – 2025-07-13 ) 25.09% voting rights (2025-07-14 – )
  • Frederik Kølle
    2023-12-29 – 50% ownership (2023-12-29 – 2024-02-28 ) 46.3% ownership (2024-02-29 – 2024-06-25 ) 43.1% ownership (2024-06-26 – 2024-08-05 ) 33.25% ownership (2024-08-06 – 2025-04-23 ) 30.37% ownership (2025-04-24 – 2025-04-24 ) 27.87% ownership (2025-04-25 – 2025-07-13 ) 25.09% ownership (2025-07-14 – ) 50% voting rights (2023-12-29 – 2024-02-28 ) 46.3% voting rights (2024-02-29 – 2024-06-25 ) 43.1% voting rights (2024-06-26 – 2024-08-05 ) 33.25% voting rights (2024-08-06 – 2025-04-23 ) 30.37% voting rights (2025-04-24 – 2025-04-24 ) 27.87% voting rights (2025-04-25 – 2025-07-13 ) 25.09% voting rights (2025-07-14 – )
Legal owners
  • Noire ApS 10% ownership (2024-08-06 – 2025-04-23 ) 5% ownership (2025-04-24 – ) 10% voting rights (2024-08-06 – 2025-04-23 ) 5% voting rights (2025-04-24 – )
  • IDEA Invest ApS 10% ownership (2024-11-16 – 2025-04-23 ) 5% ownership (2025-04-24 – ) 10% voting rights (2024-11-16 – 2025-04-23 ) 5% voting rights (2025-04-24 – )
  • PMC FINANS ApS 10% ownership (2025-07-14 – ) 10% voting rights (2025-07-14 – )
  • TROJAHN KØLLE HOLDING ApS 25% ownership (2024-02-29 – ) 25% voting rights (2024-02-29 – )
  • The Monkey x The Elephant Inc ApS 25% ownership (2024-02-29 – ) 25% voting rights (2024-02-29 – )
  • PER ULRIK ANDERSEN HOLDING ApS 5% ownership (2025-04-24 – 2025-07-14 ) 5% voting rights (2025-04-24 – 2025-07-14 )
  • CLAN-Capital ApS 5% ownership (2025-04-24 – 2025-04-24 ) 10% ownership (2025-04-25 – 2025-07-13 ) 5% voting rights (2025-04-24 – 2025-04-24 ) 10% voting rights (2025-04-25 – 2025-07-13 )
  • CLAN-Capital ApS 5% ownership (2025-04-24 – 2025-04-24 ) 10% ownership (2025-04-25 – 2025-07-13 ) 5% voting rights (2025-04-24 – 2025-04-24 ) 10% voting rights (2025-04-25 – 2025-07-13 )
  • Perioperative Consult ApS 5% ownership (2024-05-07 – 2024-06-25 ) 10% ownership (2024-06-26 – 2025-04-23 ) 5% voting rights (2024-05-07 – 2024-06-25 ) 10% voting rights (2024-06-26 – 2025-04-23 )
  • Noire ApS 10% ownership (2024-08-06 – 2025-04-23 ) 5% ownership (2025-04-24 – ) 10% voting rights (2024-08-06 – 2025-04-23 ) 5% voting rights (2025-04-24 – )
  • IDEA Invest ApS 10% ownership (2024-11-16 – 2025-04-23 ) 5% ownership (2025-04-24 – ) 10% voting rights (2024-11-16 – 2025-04-23 ) 5% voting rights (2025-04-24 – )
  • Perioperative Consult ApS 5% ownership (2024-05-07 – 2024-06-25 ) 10% ownership (2024-06-26 – 2025-04-23 ) 5% voting rights (2024-05-07 – 2024-06-25 ) 10% voting rights (2024-06-26 – 2025-04-23 )
  • Caroline Elisabeth Ada Fleming Iuel-Brockdorff
    2023-12-29 – 2024-02-29 50% ownership (2023-12-29 – 2024-02-29 ) 50% voting rights (2023-12-29 – 2024-02-29 )
  • Frederik Kølle
    2023-12-29 – 2024-02-29 50% ownership (2023-12-29 – 2024-02-29 ) 50% voting rights (2023-12-29 – 2024-02-29 )
Directors
Board members

Employees

FredCaro Group ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2024.