Ulrik Permin Boss

Person information

Name
Ulrik Permin Boss
Address
Hulsøvang 27
2960 Rungsted Kyst
Denmark
Achievements
Related companies
  • Momentcph A/S

    Active

    Board member (2019-04-29 - present)

    Ultimate beneficial owner (2017-04-27 - present) 6.48% ownership (2022-09-08 – ) 50% ownership (2019-08-12 – 2022-08-22 ) 50.1% ownership (2022-08-23 – 2022-09-07 ) 95% ownership (2017-04-27 – 2019-08-11 ) 45.53% voting rights (2022-09-08 – ) 50% voting rights (2019-08-12 – 2022-08-22 ) 50.1% voting rights (2022-08-23 – 2022-09-07 ) 95% voting rights (2017-04-27 – 2019-08-11 )

    Director (2017-09-06 - 2019-04-29)

    Board member (2017-09-06 - 2019-04-28)

    Director (2014-03-05 - 2017-08-28)

    Board member (2012-07-10 - 2017-08-28)

    Director (2012-07-10 - 2012-10-01)

  • Ejendomsselskab 13 nov. 2020 ApS

    Active

    Director (2020-11-13 - present)

  • Skt. Bjergegade ApS

    Active

    Director (2024-09-13 - present)

    Ultimate beneficial owner (2024-09-13 - present) 5.5% ownership (2024-09-13 – ) 38.63% voting rights (2024-09-13 – )

  • 24.02.2017 Aktieselskab

    Inactive

    Ultimate beneficial owner (2000-07-01 - 2018-09-28) 50% ownership (2000-07-01 – 2018-09-28 ) 50% voting rights (2000-07-01 – 2018-09-28 )

  • BOSS CONSULT V/ULRIK BOSS

    Inactive

    Legal owner (1998-10-01 - 1998-11-30)

  • XperienceGroup Europe ApS

    Active

    Director (2018-04-16 - present)

    Ultimate beneficial owner (2018-04-16 - present) 38.63% ownership (2022-09-08 – ) 50% ownership (2022-06-24 – 2022-09-07 ) 100% ownership (2018-04-16 – 2022-06-23 ) 38.63% voting rights (2022-09-08 – ) 50% voting rights (2022-06-24 – 2022-09-07 ) 100% voting rights (2018-04-16 – 2022-06-23 )

  • NORLING KIERKEGAARD INVEST 1 ApS

    Active

    Board member (1999-01-28 - 2006-06-22)

    Director (1999-01-28 - 2002-03-01)

  • KlosterPastis ApS

    Active

    Ultimate beneficial owner (2018-03-26 - present) 5.5% ownership (2022-07-01 – ) 50% ownership (2018-03-26 – 2022-06-30 ) 38.63% voting rights (2022-07-01 – ) 50% voting rights (2018-03-26 – 2022-06-30 )

    Director (2018-03-26 - present)

  • Nordic Gin House ApS

    Inactive

    Board member (2017-11-27 - 2022-03-14)

    Ultimate beneficial owner (2017-11-27 - 2022-01-01) 30% ownership (2017-11-27 – 2022-01-01 ) 30% voting rights (2017-11-27 – 2022-01-01 )

  • Momentcphlive ApS

    Active

    Ultimate beneficial owner (2021-12-20 - present) 5.51% ownership (2021-12-20 – ) 38.7% voting rights (2021-12-20 – )

    Board member (2021-12-20 - present)

  • HOLDINGFONDEN AF 1996

    Active

    Board member (1999-01-28 - 2001-05-04)

  • Boss Moment ApS

    Active

    Legal owner (2021-12-22 - present) 10% ownership (2021-12-22 – ) 100% ownership (2021-11-26 – 2021-12-21 ) 66.67% voting rights (2021-12-22 – ) 100% voting rights (2021-11-26 – 2021-12-21 )

    Director (2021-11-26 - present)

    Ultimate beneficial owner (2021-11-26 - present) 11% ownership (2021-11-26 – ) 77.25% voting rights (2021-11-26 – )

    Legal owner (2021-11-26 - 2021-12-21) 10% ownership (2021-12-22 – ) 100% ownership (2021-11-26 – 2021-12-21 ) 66.67% voting rights (2021-12-22 – ) 100% voting rights (2021-11-26 – 2021-12-21 )