Beniko ApS

  • Active

  • Registration 44923440
  • APS
  • Established 25 June, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 June, 2024
Address
Blegdamsvej 36
2200 København N
Denmark
Phone: 27282311
Registration number
Registration 44923440

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nikolaj Gantzel Højslund Jacobsen
    2024-06-25 – 33.3% ownership (2024-11-13 – ) 50% ownership (2024-06-25 – 2024-11-12 ) 33.3% voting rights (2024-11-13 – ) 50% voting rights (2024-06-25 – 2024-11-12 )
  • Jonas Franck
    2024-11-13 – 33.3% ownership (2024-11-13 – ) 33.3% voting rights (2024-11-13 – )
  • Benjamin Haddoque
    2024-06-25 – 2025-06-30 33.4% ownership (2024-11-13 – 2025-06-30 ) 50% ownership (2024-06-25 – 2024-11-12 ) 33.4% voting rights (2024-11-13 – 2025-06-30 ) 50% voting rights (2024-06-25 – 2024-11-12 )
Legal owners
  • Moro 2024 Holding ApS 33.33% ownership (2024-11-13 – ) 33.33% voting rights (2024-11-13 – )
  • EMMA HOLDING 2006 ApS 50% ownership (2024-06-25 – 2024-11-12 ) 33.33% ownership (2024-11-13 – ) 50% voting rights (2024-06-25 – 2024-11-12 ) 33.33% voting rights (2024-11-13 – )
  • ENGELBORG HOLDING ApS 15% ownership (2025-07-01 – ) 15% voting rights (2025-07-01 – )
  • Haddoque Holding ApS 50% ownership (2024-06-25 – 2024-11-12 ) 33.33% ownership (2024-11-13 – 2025-06-30 ) 50% voting rights (2024-06-25 – 2024-11-12 ) 33.33% voting rights (2024-11-13 – 2025-06-30 )
  • Nikolaj Gantzel Højslund Jacobsen
    2024-11-13 – 2024-11-13 33.33% ownership (2024-11-13 – 2024-11-13 ) 33.33% voting rights (2024-11-13 – 2024-11-13 )
  • Benjamin Haddoque
    2024-11-13 – 2024-11-13 33.33% ownership (2024-11-13 – 2024-11-13 ) 33.33% voting rights (2024-11-13 – 2024-11-13 )
  • Jonas Franck
    2024-11-13 – 2024-11-13 33.33% ownership (2024-11-13 – 2024-11-13 ) 33.33% voting rights (2024-11-13 – 2024-11-13 )
  • Haddoque Holding ApS 50% ownership (2024-06-25 – 2024-11-12 ) 33.33% ownership (2024-11-13 – 2025-06-30 ) 50% voting rights (2024-06-25 – 2024-11-12 ) 33.33% voting rights (2024-11-13 – 2025-06-30 )
  • EMMA HOLDING 2006 ApS 50% ownership (2024-06-25 – 2024-11-12 ) 33.33% ownership (2024-11-13 – ) 50% voting rights (2024-06-25 – 2024-11-12 ) 33.33% voting rights (2024-11-13 – )
Directors

Employees

Beniko ApS has 17.00 full time equivalents (FTEs) and 25.00 employees as of 1 May, 2025.