InBold A/S

  • Active

  • Registration 26310083
  • A/S
  • Established 1 November, 2001

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 November, 2001
Address
Dronningens Tværgade 7B, st.
1302 København K
Denmark
Phone: 70204494
Registration number
Registration 26310083

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Moos
    2003-06-12 – 42% ownership (2024-03-28 – ) 44.5% ownership (2003-06-12 – 2022-08-22 ) 84% ownership (2022-08-23 – 2024-03-27 ) 42% voting rights (2024-03-28 – ) 44.5% voting rights (2003-06-12 – 2022-08-22 ) 84% voting rights (2022-08-23 – 2024-03-27 )
  • Carsten Conradt-Eberlin
    2021-11-18 – 2022-08-23 44.5% ownership (2021-11-18 – 2022-08-23 ) 44.5% voting rights (2021-11-18 – 2022-08-23 )
Legal owners
  • MOOS MEDIA HOLDING ApS 33.33% ownership (2003-06-12 – ) 33.33% voting rights (2003-06-12 – )
  • CS SUNDHED OG KOMMUNIKATION ApS 20% ownership (2024-03-28 – ) 20% voting rights (2024-03-28 – )
  • GLUE24 ApS 20% ownership (2024-03-28 – ) 20% voting rights (2024-03-28 – )
  • Maria Juul Schärfe Gamarra Nieves
    2024-03-28 – 5% ownership (2024-03-28 – ) 0% voting rights (2024-03-28 – )
  • Asia Perspective Limited
    2022-08-23 – 5% ownership (2022-08-23 – ) 10% ownership (2021-11-18 – 2022-08-22 ) 5% voting rights (2022-08-23 – ) 10% voting rights (2021-11-18 – 2022-08-22 )
  • C-Eberlin Holding PTE. LTD
    2021-11-18 – 2022-08-23 33.33% ownership (2021-11-18 – 2022-08-23 ) 33.33% voting rights (2021-11-18 – 2022-08-23 )
  • Asia Perspective Limited
    2021-11-18 – 2022-08-22 5% ownership (2022-08-23 – ) 10% ownership (2021-11-18 – 2022-08-22 ) 5% voting rights (2022-08-23 – ) 10% voting rights (2021-11-18 – 2022-08-22 )
Directors
Board members
Subsidiaries
  • ESSENCIUS A/S 90% ownership (2024-04-02 – ) 90% voting rights (2024-04-02 – )

Employees

InBold A/S has 10.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.