BinderGroup ApS

  • Active

  • Registration 44921898
  • APS
  • Established 25 June, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 25 June, 2024
Address
Strandgade 26, kl.
1401 København K
Denmark
Registration number
Registration 44921898

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Joel Milos Sveinbjørnsson
    2024-06-25 – 2025-04-01 30% ownership (2024-09-18 – 2025-04-01 ) 60% ownership (2024-06-25 – 2024-09-17 ) 30% voting rights (2024-09-18 – 2025-04-01 ) 60% voting rights (2024-06-25 – 2024-09-17 )
  • Michael Ian Henriksen
    2024-06-25 – 2025-04-01 40% ownership (2024-06-25 – 2025-04-01 ) 40% voting rights (2024-06-25 – 2025-04-01 )
  • Anders Michael Geil Pedersen
    2024-09-18 – 2025-04-01 30% ownership (2024-09-18 – 2025-04-01 ) 30% voting rights (2024-09-18 – 2025-04-01 )
Legal owners
  • JMSV Holding ApS 50% ownership (2024-06-25 – 2024-09-17 ) 25% ownership (2024-09-18 – 2025-03-31 ) 20% ownership (2025-04-01 – ) 50% voting rights (2024-06-25 – 2024-09-17 ) 25% voting rights (2024-09-18 – 2025-03-31 ) 20% voting rights (2025-04-01 – )
  • BinderGroup ApS 20% ownership (2025-06-03 – ) 20% voting rights (2025-06-03 – )
  • LUMI Holding ApS 10% ownership (2025-04-01 – ) 10% voting rights (2025-04-01 – )
  • AMGP Holding ApS 25% ownership (2024-09-18 – 2025-03-31 ) 20% ownership (2025-04-01 – ) 25% voting rights (2024-09-18 – 2025-03-31 ) 20% voting rights (2025-04-01 – )
  • MIH EJENDOMME ApS 33.33% ownership (2024-06-25 – 2025-03-31 ) 20% ownership (2025-04-01 – ) 33.33% voting rights (2024-06-25 – 2025-03-31 ) 20% voting rights (2025-04-01 – )
  • HJ Consult Holding ApS 20% ownership (2025-04-01 – 2025-06-03 ) 20% voting rights (2025-04-01 – 2025-06-03 )
  • JMSV Holding ApS 50% ownership (2024-06-25 – 2024-09-17 ) 25% ownership (2024-09-18 – 2025-03-31 ) 20% ownership (2025-04-01 – ) 50% voting rights (2024-06-25 – 2024-09-17 ) 25% voting rights (2024-09-18 – 2025-03-31 ) 20% voting rights (2025-04-01 – )
  • MIH EJENDOMME ApS 33.33% ownership (2024-06-25 – 2025-03-31 ) 20% ownership (2025-04-01 – ) 33.33% voting rights (2024-06-25 – 2025-03-31 ) 20% voting rights (2025-04-01 – )
  • AMGP Holding ApS 25% ownership (2024-09-18 – 2025-03-31 ) 20% ownership (2025-04-01 – ) 25% voting rights (2024-09-18 – 2025-03-31 ) 20% voting rights (2025-04-01 – )
  • JMSV Holding ApS 50% ownership (2024-06-25 – 2024-09-17 ) 25% ownership (2024-09-18 – 2025-03-31 ) 20% ownership (2025-04-01 – ) 50% voting rights (2024-06-25 – 2024-09-17 ) 25% voting rights (2024-09-18 – 2025-03-31 ) 20% voting rights (2025-04-01 – )
Directors
Subsidiaries
  • BinderGroup Care ApS 50% ownership (2024-08-13 – 2025-05-11 ) 100% ownership (2025-05-12 – ) 50% voting rights (2024-08-13 – 2025-05-11 ) 100% voting rights (2025-05-12 – )
  • BinderGroup Care ApS 50% ownership (2024-08-13 – 2025-05-11 ) 100% ownership (2025-05-12 – ) 50% voting rights (2024-08-13 – 2025-05-11 ) 100% voting rights (2025-05-12 – )
  • BinderGroup ApS 20% ownership (2025-06-03 – ) 20% voting rights (2025-06-03 – )

Employees

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