INNOVATER A/S

Active
Registration 30517075
A/S
Established 21 October, 2008

Relations

Past relations

Ultimate beneficial owners (UBOs): Morten Lykke
2013-12-31 – 2024-05-31 25% ownership (2024-05-31 – 2024-05-31 ) 40% ownership (2013-12-31 – 2024-05-30 ) 25% voting rights (2024-05-31 – 2024-05-31 ) 40% voting rights (2013-12-31 – 2024-05-30 )

Torben Gregoriou Røsler
2024-05-31 – 2024-05-31 25% ownership (2024-05-31 – 2024-05-31 ) 25% voting rights (2024-05-31 – 2024-05-31 )

Frank Mortensen
2024-05-31 – 2024-05-31 25% ownership (2024-05-31 – 2024-05-31 ) 25% voting rights (2024-05-31 – 2024-05-31 )
Legal owners: Innovater Group ApS 100% ownership (2024-12-11 – ) 100% voting rights (2024-12-11 – )

FIBINI HOLDING A/S 25% ownership (2015-10-01 – 2024-12-11 ) 25% voting rights (2015-10-01 – 2024-12-11 )

ML HOLDING ÅRHUS ApS 50% ownership (2013-12-31 – 2019-09-14 ) 33.33% ownership (2019-09-15 – 2024-05-30 ) 20% ownership (2024-05-31 – 2024-12-11 ) 50% voting rights (2013-12-31 – 2019-09-14 ) 33.33% voting rights (2019-09-15 – 2024-05-30 ) 20% voting rights (2024-05-31 – 2024-12-11 )

CECN ApS 50% ownership (2024-05-31 – 2024-12-11 ) 50% voting rights (2024-05-31 – 2024-12-11 )

From Invest DK ApS 25% ownership (2018-11-14 – 2024-05-31 ) 25% voting rights (2018-11-14 – 2024-05-31 )

ML HOLDING ÅRHUS ApS 50% ownership (2013-12-31 – 2019-09-14 ) 33.33% ownership (2019-09-15 – 2024-05-30 ) 20% ownership (2024-05-31 – 2024-12-11 ) 50% voting rights (2013-12-31 – 2019-09-14 ) 33.33% voting rights (2019-09-15 – 2024-05-30 ) 20% voting rights (2024-05-31 – 2024-12-11 )

ML HOLDING ÅRHUS ApS 50% ownership (2013-12-31 – 2019-09-14 ) 33.33% ownership (2019-09-15 – 2024-05-30 ) 20% ownership (2024-05-31 – 2024-12-11 ) 50% voting rights (2013-12-31 – 2019-09-14 ) 33.33% voting rights (2019-09-15 – 2024-05-30 ) 20% voting rights (2024-05-31 – 2024-12-11 )

From Invest Udvikling ApS 25% ownership (2016-11-25 – 2018-11-13 ) 25% voting rights (2016-11-25 – 2018-11-13 )

RH HOLDING HØRNING ApS 25% ownership (2013-12-31 – 2015-09-30 ) 10% ownership (2015-10-01 – 2017-01-01 ) 25% voting rights (2013-12-31 – 2015-09-30 ) 10% voting rights (2015-10-01 – 2017-01-01 )

HOLDINGSELSKABET AF 29/6 2013 ApS 33.33% ownership (2013-12-31 – 2015-09-30 ) 15% ownership (2015-10-01 – 2016-11-25 ) 33.33% voting rights (2013-12-31 – 2015-09-30 ) 15% voting rights (2015-10-01 – 2016-11-25 )

RH HOLDING HØRNING ApS 25% ownership (2013-12-31 – 2015-09-30 ) 10% ownership (2015-10-01 – 2017-01-01 ) 25% voting rights (2013-12-31 – 2015-09-30 ) 10% voting rights (2015-10-01 – 2017-01-01 )

HOLDINGSELSKABET AF 29/6 2013 ApS 33.33% ownership (2013-12-31 – 2015-09-30 ) 15% ownership (2015-10-01 – 2016-11-25 ) 33.33% voting rights (2013-12-31 – 2015-09-30 ) 15% voting rights (2015-10-01 – 2016-11-25 )
Directors: Rikke Sørensen
2016-08-01 –

Peter Søgaard
2024-06-28 –

Morten Lykke
2011-09-01 – 2024-06-28

Kim Lyder Henriksen
2011-09-01 – 2013-12-13

René Holst
2011-09-01 – 2011-12-07

Heino Moesgaard Markussen
2010-07-01 – 2011-02-01
Board members: Finn Birkjær Nielsen
2016-05-25 –

Claus Jørgen Søgaard Poulsen
2012-03-13 –

Carl Erik Skovgaard
2012-03-13 –

Torben Gregoriou Røsler
2024-05-31 – 2024-06-02

Thomas Olander From
2023-05-03 – 2024-05-31

Erik From
2017-05-09 – 2023-05-03

René Holst
2011-12-07 – 2016-05-25

Kim Lyder Henriksen
2010-06-30 – 2013-12-13

Heino Moesgaard Markussen
2012-03-13 – 2013-05-30

Trine Henriksen
2008-10-21 – 2011-12-07

Morten Lykke
2010-06-30 – 2011-09-01

Mikkel Lyder Henriksen
2010-06-30 – 2011-02-01

Pia Lindholm Holst
2008-10-21 – 2010-06-30
Subsidiaries: Heimstaden Skovby Have ApS 100% ownership (2021-03-31 – 2021-03-31 ) 100% voting rights (2021-03-31 – 2021-03-31 )

INNOVATER REC 2 A/S 100% ownership (2013-06-07 – 2017-05-09 ) 100% voting rights (2013-06-07 – 2017-05-09 )

KOMPLEMENTARSELSKABET OAS HØRSHOLM ApS 33.33% ownership (2015-03-26 – 2020-09-17 ) 33.33% voting rights (2015-03-26 – 2020-09-17 )

P/S OAS HØRSHOLM 33.33% ownership (2015-03-26 – 2020-09-17 ) 33.33% voting rights (2015-03-26 – 2020-09-17 )

Projekt Kalundborg I ApS 100% ownership (2024-03-13 – 2024-03-27 ) 100% voting rights (2024-03-13 – 2024-03-27 )

Ejendommen Peter Fjelstrups Vej ApS 50% ownership (2018-12-04 – 2024-04-29 ) 50% voting rights (2018-12-04 – 2024-04-29 )

Innovater Retail 3 ApS 100% ownership (2024-09-19 – 2024-09-19 ) 100% voting rights (2024-09-19 – 2024-09-19 )

Projekt Svendborg II ApS 50% ownership (2019-09-23 – 2021-03-19 ) 50% voting rights (2019-09-23 – 2021-03-19 )

Projekt Svendborg I ApS 50% ownership (2019-09-23 – 2021-02-10 ) 50% voting rights (2019-09-23 – 2021-02-10 )

Employees

INNOVATER A/S has 14.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0
Gross profit loss	28,440	28,845	23,367	0	29,024	42,476
Employee benefits expense	13,929	15,140	12,993	12,784	12,682	14,136
Wages and salaries	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0
Profit loss from ordinary operating activities	14,363	13,479	10,064	9,509	16,106	28,096
Profit loss from ordinary activities before tax	11,040	10,248	9,624	9,509	14,276	18,870
Other finance expenses	2,678	3,315	3,314	2,597	3,345	8,256
Tax expense	0	0	0	0	2,963	4,586
Profit loss	8,050	7,730	7,925	7,988	11,313	14,284

INNOVATER A/S

Company information

Relations

Employees

Financial reports