LATENTIX ApS

  • Active

  • Registration 30565142
  • APS
  • Established 13 April, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 April, 2007
Address
Almevej 75
C/O Søren Balling Engelsen
3250 Gilleleje
Denmark
Phone: 20200064
Registration number
Registration 30565142

Relations

Past relations
Legal owners
  • Lars Nørgaard
    2021-10-27 – 15% ownership (2016-11-22 – 2021-10-26 ) 20% ownership (2010-12-30 – 2016-11-21 ) 25% ownership (2021-10-27 – ) 15% voting rights (2016-11-22 – 2021-10-26 ) 20% voting rights (2010-12-30 – 2016-11-21 ) 25% voting rights (2021-10-27 – )
  • Henrik Toft
    2021-10-27 – 15% ownership (2016-11-22 – 2021-10-26 ) 20% ownership (2010-12-30 – 2016-11-21 ) 25% ownership (2021-10-27 – ) 15% voting rights (2016-11-22 – 2021-10-26 ) 20% voting rights (2010-12-30 – 2016-11-21 ) 25% voting rights (2021-10-27 – )
  • Åsmund Rinnan
    2010-12-30 – 5% ownership (2010-12-30 – ) 5% voting rights (2010-12-30 – )
  • Claus Asbjørn Andersson
    2010-12-30 – 0% ownership (2010-12-30 – ) 0% voting rights (2010-12-30 – )
  • Thomas Hjort Skov
    2010-12-30 – 5% ownership (2010-12-30 – ) 5% voting rights (2010-12-30 – )
  • Søren Balling Engelsen
    2021-10-27 – 15% ownership (2010-12-30 – 2021-10-26 ) 20% ownership (2021-10-27 – ) 15% voting rights (2010-12-30 – 2021-10-26 ) 20% voting rights (2021-10-27 – )
  • Klavs Martin Sørensen
    2016-11-22 – 5% ownership (2016-11-22 – ) 5% voting rights (2016-11-22 – )
  • Carsten Ridder
    2016-11-22 – 2021-10-27 20% ownership (2016-11-22 – 2021-10-27 ) 25% ownership (2010-12-30 – 2016-11-21 ) 20% voting rights (2016-11-22 – 2021-10-27 ) 25% voting rights (2010-12-30 – 2016-11-21 )
  • Henrik Toft
    2016-11-22 – 2021-10-26 15% ownership (2016-11-22 – 2021-10-26 ) 20% ownership (2010-12-30 – 2016-11-21 ) 25% ownership (2021-10-27 – ) 15% voting rights (2016-11-22 – 2021-10-26 ) 20% voting rights (2010-12-30 – 2016-11-21 ) 25% voting rights (2021-10-27 – )
  • Søren Balling Engelsen
    2010-12-30 – 2021-10-26 15% ownership (2010-12-30 – 2021-10-26 ) 20% ownership (2021-10-27 – ) 15% voting rights (2010-12-30 – 2021-10-26 ) 20% voting rights (2021-10-27 – )
  • Lars Nørgaard
    2016-11-22 – 2021-10-26 15% ownership (2016-11-22 – 2021-10-26 ) 20% ownership (2010-12-30 – 2016-11-21 ) 25% ownership (2021-10-27 – ) 15% voting rights (2016-11-22 – 2021-10-26 ) 20% voting rights (2010-12-30 – 2016-11-21 ) 25% voting rights (2021-10-27 – )
  • Henrik Toft
    2010-12-30 – 2016-11-21 15% ownership (2016-11-22 – 2021-10-26 ) 20% ownership (2010-12-30 – 2016-11-21 ) 25% ownership (2021-10-27 – ) 15% voting rights (2016-11-22 – 2021-10-26 ) 20% voting rights (2010-12-30 – 2016-11-21 ) 25% voting rights (2021-10-27 – )
  • Carsten Ridder
    2010-12-30 – 2016-11-21 20% ownership (2016-11-22 – 2021-10-27 ) 25% ownership (2010-12-30 – 2016-11-21 ) 20% voting rights (2016-11-22 – 2021-10-27 ) 25% voting rights (2010-12-30 – 2016-11-21 )
  • Lars Nørgaard
    2010-12-30 – 2016-11-21 15% ownership (2016-11-22 – 2021-10-26 ) 20% ownership (2010-12-30 – 2016-11-21 ) 25% ownership (2021-10-27 – ) 15% voting rights (2016-11-22 – 2021-10-26 ) 20% voting rights (2010-12-30 – 2016-11-21 ) 25% voting rights (2021-10-27 – )
Directors
Board members

Employees

LATENTIX ApS has 0.37 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.