Yaay ApS

  • Active

  • Registration 45224643
  • APS
  • Established 19 November, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 November, 2024
Address
Nansensgade 30, 1.th
C/O Mia Gønlund Demant
1366 København K
Denmark
Registration number
Registration 45224643

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Kjær Laustsen
    2024-11-19 – 29.63% ownership (2024-12-02 – ) 33.33% ownership (2024-11-19 – 2024-12-01 ) 29.63% voting rights (2024-12-02 – ) 33.33% voting rights (2024-11-19 – 2024-12-01 )
  • Anders Christian Scheuer Rasmussen
    2024-11-19 – 29.63% ownership (2024-12-02 – ) 33.33% ownership (2024-11-19 – 2024-12-01 ) 29.63% voting rights (2024-12-02 – ) 33.33% voting rights (2024-11-19 – 2024-12-01 )
  • Thomas Nymark Horsted
    2024-11-19 – 29.63% ownership (2024-12-02 – ) 33.33% ownership (2024-11-19 – 2024-12-01 ) 29.63% voting rights (2024-12-02 – ) 33.33% voting rights (2024-11-19 – 2024-12-01 )
Legal owners
  • Scheuer Ventures ApS 33.33% ownership (2024-11-19 – 2024-12-01 ) 25% ownership (2024-12-02 – ) 33.33% voting rights (2024-11-19 – 2024-12-01 ) 25% voting rights (2024-12-02 – )
  • Horsted Investment ApS 33.33% ownership (2024-11-19 – 2024-12-01 ) 25% ownership (2024-12-02 – ) 33.33% voting rights (2024-11-19 – 2024-12-01 ) 25% voting rights (2024-12-02 – )
  • Kjaer Holding ApS 33.33% ownership (2024-11-19 – 2024-12-01 ) 25% ownership (2024-12-02 – ) 33.33% voting rights (2024-11-19 – 2024-12-01 ) 25% voting rights (2024-12-02 – )
  • Antler Nordic Fund II AB
    2024-12-02 – 10% ownership (2024-12-02 – ) 10% voting rights (2024-12-02 – )
  • Kjaer Holding ApS 33.33% ownership (2024-11-19 – 2024-12-01 ) 25% ownership (2024-12-02 – ) 33.33% voting rights (2024-11-19 – 2024-12-01 ) 25% voting rights (2024-12-02 – )
  • Scheuer Ventures ApS 33.33% ownership (2024-11-19 – 2024-12-01 ) 25% ownership (2024-12-02 – ) 33.33% voting rights (2024-11-19 – 2024-12-01 ) 25% voting rights (2024-12-02 – )
  • Horsted Investment ApS 33.33% ownership (2024-11-19 – 2024-12-01 ) 25% ownership (2024-12-02 – ) 33.33% voting rights (2024-11-19 – 2024-12-01 ) 25% voting rights (2024-12-02 – )
Directors

Employees

Yaay ApS has 0.42 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.