aParent.ly ApS

  • Active

  • Registration 44751240
  • APS
  • Established 9 April, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 April, 2024
Address
Hindegade 6
1303 København K
Denmark
Registration number
Registration 44751240

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Kromann Lennheden
    2024-04-09 – 44.45% ownership (2024-06-06 – 2024-09-30 ) 50% ownership (2024-04-09 – 2024-06-05 ) 88.89% ownership (2024-10-01 – ) 44.45% voting rights (2024-06-06 – 2024-09-30 ) 50% voting rights (2024-04-09 – 2024-06-05 ) 88.89% voting rights (2024-10-01 – )
  • Anna-Maria Liebhoff
    2024-04-09 – 2024-10-01 44.45% ownership (2024-06-06 – 2024-10-01 ) 50% ownership (2024-04-09 – 2024-06-05 ) 44.45% voting rights (2024-06-06 – 2024-10-01 ) 50% voting rights (2024-04-09 – 2024-06-05 )
Legal owners
  • Holding On ApS 50% ownership (2024-04-09 – 2024-06-05 ) 33.33% ownership (2024-06-06 – 2024-09-30 ) 66.67% ownership (2024-10-01 – ) 50% voting rights (2024-04-09 – 2024-06-05 ) 33.33% voting rights (2024-06-06 – 2024-09-30 ) 66.67% voting rights (2024-10-01 – )
  • Antler Nordic Fund II AB
    2024-06-06 – 10% ownership (2024-06-06 – ) 10% voting rights (2024-06-06 – )
  • Liebhoff Holding OÜ
    2024-06-06 – 2024-10-01 33.33% ownership (2024-06-06 – 2024-10-01 ) 50% ownership (2024-04-09 – 2024-06-05 ) 33.33% voting rights (2024-06-06 – 2024-10-01 ) 50% voting rights (2024-04-09 – 2024-06-05 )
  • Holding On ApS 50% ownership (2024-04-09 – 2024-06-05 ) 33.33% ownership (2024-06-06 – 2024-09-30 ) 66.67% ownership (2024-10-01 – ) 50% voting rights (2024-04-09 – 2024-06-05 ) 33.33% voting rights (2024-06-06 – 2024-09-30 ) 66.67% voting rights (2024-10-01 – )
  • Holding On ApS 50% ownership (2024-04-09 – 2024-06-05 ) 33.33% ownership (2024-06-06 – 2024-09-30 ) 66.67% ownership (2024-10-01 – ) 50% voting rights (2024-04-09 – 2024-06-05 ) 33.33% voting rights (2024-06-06 – 2024-09-30 ) 66.67% voting rights (2024-10-01 – )
  • Liebhoff Holding OÜ
    2024-04-09 – 2024-06-05 33.33% ownership (2024-06-06 – 2024-10-01 ) 50% ownership (2024-04-09 – 2024-06-05 ) 33.33% voting rights (2024-06-06 – 2024-10-01 ) 50% voting rights (2024-04-09 – 2024-06-05 )
Directors

Employees

aParent.ly ApS has 0.60 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2025.