FUTURE NAVIGATOR ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 30 December, 2003
Address: Gersonsvej 3
C/O Liselotte Lyngsø
2900 Hellerup
Denmark

[email protected]

Phone: 22851575
Registration number: Registration 27506836

Past relations

Ultimate beneficial owners (UBOs): Liselotte Redington Lyngsø
2003-12-30 – 50% ownership (2003-12-30 – 2019-10-14 ) 100% ownership (2019-10-15 – ) 50% voting rights (2003-12-30 – 2019-10-14 ) 100% voting rights (2019-10-15 – )

Anne Skare Nielsen
2003-12-30 – 2019-10-15 50% ownership (2003-12-30 – 2019-10-15 ) 50% voting rights (2003-12-30 – 2019-10-15 )
Legal owners: YET2BE ApS 50% ownership (2008-11-28 – 2019-10-14 ) 100% ownership (2019-10-15 – ) 50% voting rights (2008-11-28 – 2019-10-14 ) 100% voting rights (2019-10-15 – )

TEAM SKARE HOLDING ApS 50% ownership (2008-11-28 – 2019-10-15 ) 50% voting rights (2008-11-28 – 2019-10-15 )

YET2BE ApS 50% ownership (2008-11-28 – 2019-10-14 ) 100% ownership (2019-10-15 – ) 50% voting rights (2008-11-28 – 2019-10-14 ) 100% voting rights (2019-10-15 – )
Directors: Liselotte Redington Lyngsø
2011-06-30 –

Anne Skare Nielsen
2011-06-30 – 2019-08-07
Board members: Liselotte Redington Lyngsø
2003-12-30 –

Anne Skare Nielsen
2005-08-02 – 2019-08-20

Per Otto Bech
2008-08-13 – 2011-06-30

Casper Fahlmann Schmidt
2003-12-30 – 2006-03-17

Jacob David Jaskov
2003-12-30 – 2005-06-30

FUTURE NAVIGATOR ApS has 1.20 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.