FRONTLAB HOLDING ApS

  • Active

  • Registration 32356842
  • APS
  • Established 1 July, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2009
Address
Karise Alle 22
C/O Ruvan Fernando
2650 Hvidovre
Denmark
Phone: 22860468
Registration number
Registration 32356842

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ruvan Paul Fernando
    2009-08-01 – 100% ownership (2009-08-01 – ) 100% voting rights (2009-08-01 – )
  • Ib Nikolaj Tørsleff
    2010-09-30 – 2018-12-17 46.25% ownership (2010-09-30 – 2018-12-17 ) 46.25% voting rights (2010-09-30 – 2018-12-17 )
Legal owners
  • Ruvan Paul Fernando
    2018-12-17 – 33.33% ownership (2009-08-01 – 2018-12-16 ) 100% ownership (2018-12-17 – ) 33.33% voting rights (2009-08-01 – 2018-12-16 ) 100% voting rights (2018-12-17 – )
  • Brian Bramsted
    2010-09-30 – 2018-12-17 5% ownership (2010-09-30 – 2018-12-17 ) 5% voting rights (2010-09-30 – 2018-12-17 )
  • ACTIVE-IT HOLDING ApS 33.33% ownership (2010-09-30 – 2018-12-17 ) 33.33% voting rights (2010-09-30 – 2018-12-17 )
  • FRONTLAB HOLDING ApS 50% ownership (2018-12-17 – 2018-12-17 ) 50% voting rights (2018-12-17 – 2018-12-17 )
  • Ruvan Paul Fernando
    2009-08-01 – 2018-12-16 33.33% ownership (2009-08-01 – 2018-12-16 ) 100% ownership (2018-12-17 – ) 33.33% voting rights (2009-08-01 – 2018-12-16 ) 100% voting rights (2018-12-17 – )
Directors
Board members
Subsidiaries
  • Frontlab Technologies ApS 100% ownership (2022-01-17 – ) 100% voting rights (2022-01-17 – )
  • Ergasio ApS 50% ownership (2023-01-30 – ) 50% voting rights (2023-01-30 – )
  • FRONTLAB HOLDING ApS 50% ownership (2018-12-17 – 2018-12-17 ) 50% voting rights (2018-12-17 – 2018-12-17 )
  • LanguageWire Danmark A/S 100% ownership (2009-11-01 – 2018-03-12 ) 100% voting rights (2009-11-01 – 2018-03-12 )