ANGE OPTIMIZATION ApS

  • Active

  • Registration 29689482
  • APS
  • Established 30 June, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 June, 2006
Address
H.C. Ørsteds Vej 44, 3.
C/O Guilbert
1879 Frederiksberg C
Denmark
Phone: 41418228
Registration number
Registration 29689482

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicolas Paul Marie Guilbert
    2008-01-01 – 86.18% ownership (2008-01-01 – 2023-08-29 ) 94.35% ownership (2023-08-30 – ) 86.18% voting rights (2008-01-01 – 2023-08-29 ) 94.35% voting rights (2023-08-30 – )
Legal owners
  • ANGE HOLDING ApS 66.67% ownership (2008-12-08 – 2023-08-29 ) 90% ownership (2023-08-30 – ) 66.67% voting rights (2008-12-08 – 2023-08-29 ) 90% voting rights (2023-08-30 – )
  • ANGE HOLDING ApS 66.67% ownership (2008-12-08 – 2023-08-29 ) 90% ownership (2023-08-30 – ) 66.67% voting rights (2008-12-08 – 2023-08-29 ) 90% voting rights (2023-08-30 – )
Directors
Subsidiaries
  • LinerGrid ApS 100% ownership (2016-07-11 – 2016-07-21 ) 50% ownership (2016-07-22 – 2016-07-31 ) 33.33% ownership (2016-08-01 – ) 100% voting rights (2016-07-11 – 2016-07-21 ) 50% voting rights (2016-07-22 – 2016-07-31 ) 33.33% voting rights (2016-08-01 – )
  • LinerGrid ApS 100% ownership (2016-07-11 – 2016-07-21 ) 50% ownership (2016-07-22 – 2016-07-31 ) 33.33% ownership (2016-08-01 – ) 100% voting rights (2016-07-11 – 2016-07-21 ) 50% voting rights (2016-07-22 – 2016-07-31 ) 33.33% voting rights (2016-08-01 – )
  • LinerGrid ApS 100% ownership (2016-07-11 – 2016-07-21 ) 50% ownership (2016-07-22 – 2016-07-31 ) 33.33% ownership (2016-08-01 – ) 100% voting rights (2016-07-11 – 2016-07-21 ) 50% voting rights (2016-07-22 – 2016-07-31 ) 33.33% voting rights (2016-08-01 – )
  • LINERGAME ApS 33.33% ownership (2014-11-24 – 2025-04-16 ) 33.33% voting rights (2014-11-24 – 2025-04-16 )

Employees

ANGE OPTIMIZATION ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.