Blackbird Coffee ApS

  • Active

  • Registration 44546876
  • APS
  • Established 5 January, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 January, 2024
Address
Hørkær 16, 2.
2730 Herlev
Denmark
Registration number
Registration 44546876

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Lund Hansen
    2024-01-05 – 2024-07-25 24.4% ownership (2024-04-01 – 2024-07-25 ) 50% ownership (2024-01-05 – 2024-03-31 ) 24.4% voting rights (2024-04-01 – 2024-07-25 ) 50% voting rights (2024-01-05 – 2024-03-31 )
  • Michael Damsgaard Jensen
    2024-01-05 – 2024-07-25 24.4% ownership (2024-04-01 – 2024-07-25 ) 50% ownership (2024-01-05 – 2024-03-31 ) 24.4% voting rights (2024-04-01 – 2024-07-25 ) 50% voting rights (2024-01-05 – 2024-03-31 )
  • Martin Assenholm Nielsen
    2024-04-01 – 2024-07-25 25.93% ownership (2024-07-31 – 2024-11-29 ) 29.58% ownership (2024-11-30 – 2024-12-11 ) 51.2% ownership (2024-04-01 – 2024-07-25 ) 25.93% voting rights (2024-07-31 – 2024-11-29 ) 29.58% voting rights (2024-11-30 – 2024-12-11 ) 51.2% voting rights (2024-04-01 – 2024-07-25 )
Legal owners
  • Sander Jensen Holding ApS 20% ownership (2024-07-25 – 2024-11-29 ) 25% ownership (2024-11-30 – 2024-12-10 ) 10% ownership (2025-06-17 – ) 20% voting rights (2024-07-25 – 2024-11-29 ) 25% voting rights (2024-11-30 – 2024-12-10 ) 10% voting rights (2025-06-17 – )
  • TARC Holdings ApS 5% ownership (2025-06-17 – ) 5% voting rights (2025-06-17 – )
  • Seed Capital V K/S 20% ownership (2025-06-17 – ) 20% voting rights (2025-06-17 – )
  • Martin Assenholm Holding ApS 50% ownership (2024-04-01 – 2024-07-24 ) 20% ownership (2024-07-25 – 2024-07-30 ) 25% ownership (2024-07-31 – 2024-12-10 ) 15% ownership (2025-06-17 – ) 50% voting rights (2024-04-01 – 2024-07-24 ) 20% voting rights (2024-07-25 – 2024-07-30 ) 25% voting rights (2024-07-31 – 2024-12-10 ) 15% voting rights (2025-06-17 – )
  • RASMUS BUSK HOLDING ApS 20% ownership (2024-07-25 – 2024-11-29 ) 25% ownership (2024-11-30 – 2024-12-10 ) 10% ownership (2025-06-17 – ) 20% voting rights (2024-07-25 – 2024-11-29 ) 25% voting rights (2024-11-30 – 2024-12-10 ) 10% voting rights (2025-06-17 – )
  • Lemakamo ApS 5% ownership (2025-06-17 – ) 5% voting rights (2025-06-17 – )
  • Rasmus Carlsen Holding ApS 10% ownership (2024-07-25 – 2025-06-16 ) 5% ownership (2025-06-17 – ) 10% voting rights (2024-07-25 – 2025-06-16 ) 5% voting rights (2025-06-17 – )
  • Rasmus Carlsen Holding ApS 10% ownership (2024-07-25 – 2025-06-16 ) 5% ownership (2025-06-17 – ) 10% voting rights (2024-07-25 – 2025-06-16 ) 5% voting rights (2025-06-17 – )
  • Martin Assenholm Holding ApS 50% ownership (2024-04-01 – 2024-07-24 ) 20% ownership (2024-07-25 – 2024-07-30 ) 25% ownership (2024-07-31 – 2024-12-10 ) 15% ownership (2025-06-17 – ) 50% voting rights (2024-04-01 – 2024-07-24 ) 20% voting rights (2024-07-25 – 2024-07-30 ) 25% voting rights (2024-07-31 – 2024-12-10 ) 15% voting rights (2025-06-17 – )
  • Sander Jensen Holding ApS 20% ownership (2024-07-25 – 2024-11-29 ) 25% ownership (2024-11-30 – 2024-12-10 ) 10% ownership (2025-06-17 – ) 20% voting rights (2024-07-25 – 2024-11-29 ) 25% voting rights (2024-11-30 – 2024-12-10 ) 10% voting rights (2025-06-17 – )
  • RASMUS BUSK HOLDING ApS 20% ownership (2024-07-25 – 2024-11-29 ) 25% ownership (2024-11-30 – 2024-12-10 ) 10% ownership (2025-06-17 – ) 20% voting rights (2024-07-25 – 2024-11-29 ) 25% voting rights (2024-11-30 – 2024-12-10 ) 10% voting rights (2025-06-17 – )
  • CLARA ONE HOLDING ApS 20% ownership (2024-01-05 – 2024-07-24 ) 10% ownership (2024-07-25 – 2024-11-30 ) 20% voting rights (2024-01-05 – 2024-07-24 ) 10% voting rights (2024-07-25 – 2024-11-30 )
  • Sander Jensen Holding ApS 20% ownership (2024-07-25 – 2024-11-29 ) 25% ownership (2024-11-30 – 2024-12-10 ) 10% ownership (2025-06-17 – ) 20% voting rights (2024-07-25 – 2024-11-29 ) 25% voting rights (2024-11-30 – 2024-12-10 ) 10% voting rights (2025-06-17 – )
  • RASMUS BUSK HOLDING ApS 20% ownership (2024-07-25 – 2024-11-29 ) 25% ownership (2024-11-30 – 2024-12-10 ) 10% ownership (2025-06-17 – ) 20% voting rights (2024-07-25 – 2024-11-29 ) 25% voting rights (2024-11-30 – 2024-12-10 ) 10% voting rights (2025-06-17 – )
  • AlmaDam ApS 20% ownership (2024-01-05 – 2024-07-24 ) 10% ownership (2024-07-25 – 2024-07-31 ) 20% voting rights (2024-01-05 – 2024-07-24 ) 10% voting rights (2024-07-25 – 2024-07-31 )
  • Martin Assenholm Holding ApS 50% ownership (2024-04-01 – 2024-07-24 ) 20% ownership (2024-07-25 – 2024-07-30 ) 25% ownership (2024-07-31 – 2024-12-10 ) 15% ownership (2025-06-17 – ) 50% voting rights (2024-04-01 – 2024-07-24 ) 20% voting rights (2024-07-25 – 2024-07-30 ) 25% voting rights (2024-07-31 – 2024-12-10 ) 15% voting rights (2025-06-17 – )
  • AlmaDam ApS 20% ownership (2024-01-05 – 2024-07-24 ) 10% ownership (2024-07-25 – 2024-07-31 ) 20% voting rights (2024-01-05 – 2024-07-24 ) 10% voting rights (2024-07-25 – 2024-07-31 )
  • Martin Assenholm Holding ApS 50% ownership (2024-04-01 – 2024-07-24 ) 20% ownership (2024-07-25 – 2024-07-30 ) 25% ownership (2024-07-31 – 2024-12-10 ) 15% ownership (2025-06-17 – ) 50% voting rights (2024-04-01 – 2024-07-24 ) 20% voting rights (2024-07-25 – 2024-07-30 ) 25% voting rights (2024-07-31 – 2024-12-10 ) 15% voting rights (2025-06-17 – )
  • CLARA ONE HOLDING ApS 20% ownership (2024-01-05 – 2024-07-24 ) 10% ownership (2024-07-25 – 2024-11-30 ) 20% voting rights (2024-01-05 – 2024-07-24 ) 10% voting rights (2024-07-25 – 2024-11-30 )
Directors
Board members

Employees

Blackbird Coffee ApS has 30.00 full time equivalents (FTEs) and 30.00 employees as of 1 May, 2025.