MyPlatform ApS

  • Active

  • Registration 45453081
  • APS
  • Established 1 March, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 March, 2025
Address
Ringager 4C, 2.tv
C/O CloudUnit
2605 Brøndby
Denmark
Phone: 91886000
Registration number
Registration 45453081

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Nørregaard Sørensen
    2025-04-07 – 30% ownership (2025-04-07 – ) 30% voting rights (2025-04-07 – )
  • Leif Hugo Rasmussen
    2025-04-07 – 30% ownership (2025-04-07 – ) 30% voting rights (2025-04-07 – )
  • Søren Hartvig Jensen
    2025-03-01 – 2025-04-07 60% ownership (2025-03-01 – 2025-04-07 ) 60% voting rights (2025-03-01 – 2025-04-07 )
  • Jan Ulnits
    2025-03-01 – 2025-04-07 40% ownership (2025-03-01 – 2025-04-07 ) 40% voting rights (2025-03-01 – 2025-04-07 )
Legal owners
  • Stoltze Holding ApS 10% ownership (2025-04-07 – ) 10% voting rights (2025-04-07 – )
  • TNS HOLDING ApS 25% ownership (2025-04-07 – ) 25% voting rights (2025-04-07 – )
  • Haul Holding ApS 100% ownership (2025-03-01 – 2025-04-06 ) 25% ownership (2025-04-07 – ) 100% voting rights (2025-03-01 – 2025-04-06 ) 25% voting rights (2025-04-07 – )
  • LHR 2025 ApS 25% ownership (2025-04-07 – ) 25% voting rights (2025-04-07 – )
  • Haul Holding ApS 100% ownership (2025-03-01 – 2025-04-06 ) 25% ownership (2025-04-07 – ) 100% voting rights (2025-03-01 – 2025-04-06 ) 25% voting rights (2025-04-07 – )
Directors
Board members