INVENTUS GROUP A/S

  • Active

  • Registration 27510620
  • A/S
  • Established 2 April, 2004

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 2 April, 2004
Address
Bøgekildevej 32P
8361 Hasselager
Denmark
Phone: 87400200
Registration number
Registration 27510620

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikkel Linneberg
    2017-10-27 – 50% ownership (2017-10-27 – ) 50% voting rights (2017-10-27 – )
  • Daniel Albertsen Buje
    2019-07-02 – 50% ownership (2019-07-02 – ) 50% voting rights (2019-07-02 – )
  • Jesper Mikkelsen
    2017-10-27 – 2019-07-02 50% ownership (2017-10-27 – 2019-07-02 ) 50% voting rights (2017-10-27 – 2019-07-02 )
Legal owners
  • Danzel B Capital ApS 25% ownership (2019-07-02 – 2021-12-20 ) 33.33% ownership (2021-12-21 – 2024-06-29 ) 50% ownership (2024-06-30 – ) 25% voting rights (2019-07-02 – 2021-12-20 ) 33.33% voting rights (2021-12-21 – 2024-06-29 ) 50% voting rights (2024-06-30 – )
  • Wipha ApS 20% ownership (2019-07-02 – 2021-12-20 ) 15% ownership (2021-12-21 – 2024-06-30 ) 20% voting rights (2019-07-02 – 2021-12-20 ) 15% voting rights (2021-12-21 – 2024-06-30 )
  • Danzel B Capital ApS 25% ownership (2019-07-02 – 2021-12-20 ) 33.33% ownership (2021-12-21 – 2024-06-29 ) 50% ownership (2024-06-30 – ) 25% voting rights (2019-07-02 – 2021-12-20 ) 33.33% voting rights (2021-12-21 – 2024-06-29 ) 50% voting rights (2024-06-30 – )
  • M.Linneberg Holding ApS 50% ownership (2019-07-02 – 2021-12-20 ) 33.33% ownership (2021-12-21 – 2024-06-29 ) 50% voting rights (2019-07-02 – 2021-12-20 ) 33.33% voting rights (2021-12-21 – 2024-06-29 )
  • Wipha ApS 20% ownership (2019-07-02 – 2021-12-20 ) 15% ownership (2021-12-21 – 2024-06-30 ) 20% voting rights (2019-07-02 – 2021-12-20 ) 15% voting rights (2021-12-21 – 2024-06-30 )
  • M.Linneberg Holding ApS 50% ownership (2019-07-02 – 2021-12-20 ) 33.33% ownership (2021-12-21 – 2024-06-29 ) 50% voting rights (2019-07-02 – 2021-12-20 ) 33.33% voting rights (2021-12-21 – 2024-06-29 )
  • Danzel B Capital ApS 25% ownership (2019-07-02 – 2021-12-20 ) 33.33% ownership (2021-12-21 – 2024-06-29 ) 50% ownership (2024-06-30 – ) 25% voting rights (2019-07-02 – 2021-12-20 ) 33.33% voting rights (2021-12-21 – 2024-06-29 ) 50% voting rights (2024-06-30 – )
  • HOLDINGSELSKABET AF 8240 ApS 100% ownership (2014-11-20 – 2019-07-02 ) 100% voting rights (2014-11-20 – 2019-07-02 )
Directors
Board members

Employees

INVENTUS GROUP A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.