Copenhagen Changery ApS

  • Active

  • Registration 44590336
  • APS
  • Established 26 January, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 January, 2024
Address
Bredgade 35A
C/O Thomas Vejlemand
1260 København K
Denmark
Phone: 31373025
Registration number
Registration 44590336

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Vejlemand
    2024-06-25 – 30% ownership (2025-06-23 – ) 45% ownership (2024-09-09 – 2025-05-28 ) 47% ownership (2025-05-29 – 2025-06-22 ) 50% ownership (2024-06-25 – 2024-09-08 ) 30% voting rights (2025-06-23 – ) 47% voting rights (2025-05-30 – 2025-06-22 ) 50% voting rights (2024-06-25 – 2025-05-29 )
  • Søren Amund Henriksen
    2024-01-26 – 30% ownership (2025-06-23 – ) 45% ownership (2024-09-09 – 2025-05-28 ) 47% ownership (2025-05-29 – 2025-06-22 ) 50% ownership (2024-01-26 – 2024-02-22 ) 100% ownership (2024-02-23 – 2024-05-22 ) 30% voting rights (2025-06-23 – ) 47% voting rights (2025-05-30 – 2025-06-22 ) 50% voting rights (2024-01-26 – 2024-02-22 ) 100% voting rights (2024-02-23 – 2024-05-22 )
  • Lasse Kjær Hansen
    2024-01-26 – 2024-02-23 50% ownership (2024-01-26 – 2024-02-23 ) 50% voting rights (2024-01-26 – 2024-02-23 )
Legal owners
  • Inwester Holding ApS 50% ownership (2024-01-26 – 2024-02-22 ) 100% ownership (2024-02-23 – 2024-06-24 ) 33.33% ownership (2024-09-09 – 2025-06-22 ) 25% ownership (2025-06-23 – ) 50% voting rights (2024-01-26 – 2024-02-22 ) 100% voting rights (2024-02-23 – 2024-06-24 ) 33.33% voting rights (2025-05-30 – 2025-06-22 ) 25% voting rights (2025-06-23 – )
  • Vejlemand Consulting ApS 50% ownership (2024-05-23 – 2024-09-08 ) 33.33% ownership (2024-09-09 – 2025-06-22 ) 25% ownership (2025-06-23 – ) 50% voting rights (2024-05-23 – 2025-05-29 ) 33.33% voting rights (2025-05-30 – 2025-06-22 ) 25% voting rights (2025-06-23 – )
  • LarNor ApS 20% ownership (2025-06-23 – ) 20% voting rights (2025-06-23 – )
  • AMKO ApS 5% ownership (2024-09-09 – 2025-06-22 ) 15% ownership (2025-06-23 – ) 0% voting rights (2024-09-09 – 2025-05-29 ) 5% voting rights (2025-05-30 – 2025-06-22 ) 15% voting rights (2025-06-23 – )
  • AMKO ApS 5% ownership (2024-09-09 – 2025-06-22 ) 15% ownership (2025-06-23 – ) 0% voting rights (2024-09-09 – 2025-05-29 ) 5% voting rights (2025-05-30 – 2025-06-22 ) 15% voting rights (2025-06-23 – )
  • Vejlemand Consulting ApS 50% ownership (2024-05-23 – 2024-09-08 ) 33.33% ownership (2024-09-09 – 2025-06-22 ) 25% ownership (2025-06-23 – ) 50% voting rights (2024-05-23 – 2025-05-29 ) 33.33% voting rights (2025-05-30 – 2025-06-22 ) 25% voting rights (2025-06-23 – )
  • Inwester Holding ApS 50% ownership (2024-01-26 – 2024-02-22 ) 100% ownership (2024-02-23 – 2024-06-24 ) 33.33% ownership (2024-09-09 – 2025-06-22 ) 25% ownership (2025-06-23 – ) 50% voting rights (2024-01-26 – 2024-02-22 ) 100% voting rights (2024-02-23 – 2024-06-24 ) 33.33% voting rights (2025-05-30 – 2025-06-22 ) 25% voting rights (2025-06-23 – )
  • Vejlemand Consulting ApS 50% ownership (2024-05-23 – 2024-09-08 ) 33.33% ownership (2024-09-09 – 2025-06-22 ) 25% ownership (2025-06-23 – ) 50% voting rights (2024-05-23 – 2025-05-29 ) 33.33% voting rights (2025-05-30 – 2025-06-22 ) 25% voting rights (2025-06-23 – )
  • Inwester Holding ApS 50% ownership (2024-01-26 – 2024-02-22 ) 100% ownership (2024-02-23 – 2024-06-24 ) 33.33% ownership (2024-09-09 – 2025-06-22 ) 25% ownership (2025-06-23 – ) 50% voting rights (2024-01-26 – 2024-02-22 ) 100% voting rights (2024-02-23 – 2024-06-24 ) 33.33% voting rights (2025-05-30 – 2025-06-22 ) 25% voting rights (2025-06-23 – )
  • Lufico AB
    2024-01-26 – 2024-02-23 50% ownership (2024-01-26 – 2024-02-23 ) 50% voting rights (2024-01-26 – 2024-02-23 )
  • Inwester Holding ApS 50% ownership (2024-01-26 – 2024-02-22 ) 100% ownership (2024-02-23 – 2024-06-24 ) 33.33% ownership (2024-09-09 – 2025-06-22 ) 25% ownership (2025-06-23 – ) 50% voting rights (2024-01-26 – 2024-02-22 ) 100% voting rights (2024-02-23 – 2024-06-24 ) 33.33% voting rights (2025-05-30 – 2025-06-22 ) 25% voting rights (2025-06-23 – )
Directors

Employees

Copenhagen Changery ApS has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.