SCHANTZ INNOVATION A/S
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Active
- Registration 20216778
- A/S
- Established 25 June, 1997
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Morten Schantz
1997-06-25 – 100% ownership (1997-06-25 – ) 100% voting rights (1997-06-25 – )
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- Legal owners
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Morten Schantz
1997-06-25 – 100% ownership (1997-06-25 – ) 100% voting rights (1997-06-25 – )
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- Directors
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Morten Schantz
1997-06-25 –
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- Board members
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Michael Schantz Klausen
2009-06-21 – -
Morten Schantz
1997-06-25 – -
Birgitte Klausen
1997-06-25 – -
Anne Louise Schantz
2007-01-01 – 2009-06-21 -
Aase Christensen
1997-06-25 – 2007-01-01
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- Subsidiaries
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Palmyra 2 ApS 100% ownership (2009-07-01 – 2017-12-31 ) 100% voting rights (2009-07-01 – 2017-12-31 )
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BIRKETOFTEN 13-15 ApS 100% ownership (2010-04-27 – ) 100% voting rights (2010-04-27 – )
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GGAP ApS 100% ownership (2018-01-11 – ) 100% voting rights (2018-01-11 – )
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Restaurationsselskabet Anneberg ApS 50% ownership (2021-03-12 – ) 50% voting rights (2021-03-12 – )
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TracInnovations A/S 5% ownership (2017-12-11 – 2018-12-27 ) 10% ownership (2018-12-28 – 2019-03-14 ) 5% voting rights (2017-12-11 – 2018-12-27 ) 10% voting rights (2018-12-28 – 2019-03-14 )
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TracInnovations A/S 5% ownership (2017-12-11 – 2018-12-27 ) 10% ownership (2018-12-28 – 2019-03-14 ) 5% voting rights (2017-12-11 – 2018-12-27 ) 10% voting rights (2018-12-28 – 2019-03-14 )
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Employees
SCHANTZ INNOVATION A/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 March, 2023.