HUMANOSTICS ApS

  • Active

  • Registration 32451926
  • APS
  • Established 1 September, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 September, 2009
Address
Strandvejen 72, st.
2900 Hellerup
Denmark
Phone: 53890535
Registration number
Registration 32451926

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Præstensgaard
    2017-05-05 – 29.33% ownership (2021-10-06 – ) 30% ownership (2017-05-05 – 2021-10-05 ) 29.33% voting rights (2021-10-06 – ) 30% voting rights (2017-05-05 – 2021-10-05 )
  • Morten Løkkegaard
    2017-05-05 – 58.67% ownership (2021-10-06 – ) 60% ownership (2017-05-05 – 2021-10-05 ) 58.67% voting rights (2021-10-06 – ) 60% voting rights (2017-05-05 – 2021-10-05 )
Legal owners
  • Pernille Flensted-Jensen
    2021-10-06 – 5% ownership (2021-10-06 – ) 10% ownership (2015-05-01 – 2021-10-05 ) 66.67% ownership (2009-09-01 – 2015-04-30 ) 5% voting rights (2021-10-06 – ) 10% voting rights (2015-05-01 – 2021-10-05 ) 66.67% voting rights (2009-09-01 – 2015-04-30 )
  • Praestensgaard ApS 25% ownership (2017-05-05 – ) 25% voting rights (2017-05-05 – )
  • Næblerød ApS 5% ownership (2021-10-06 – ) 5% voting rights (2021-10-06 – )
  • Lokkegaard Pte. Ltd.
    2017-05-05 – 20% ownership (2009-09-01 – 2015-04-30 ) 50% ownership (2017-05-05 – ) 90% ownership (2015-05-01 – 2017-05-04 ) 20% voting rights (2009-09-01 – 2015-04-30 ) 50% voting rights (2017-05-05 – ) 90% voting rights (2015-05-01 – 2017-05-04 )
  • Pernille Flensted-Jensen
    2015-05-01 – 2021-10-05 5% ownership (2021-10-06 – ) 10% ownership (2015-05-01 – 2021-10-05 ) 66.67% ownership (2009-09-01 – 2015-04-30 ) 5% voting rights (2021-10-06 – ) 10% voting rights (2015-05-01 – 2021-10-05 ) 66.67% voting rights (2009-09-01 – 2015-04-30 )
  • Lokkegaard Pte. Ltd.
    2015-05-01 – 2017-05-04 20% ownership (2009-09-01 – 2015-04-30 ) 50% ownership (2017-05-05 – ) 90% ownership (2015-05-01 – 2017-05-04 ) 20% voting rights (2009-09-01 – 2015-04-30 ) 50% voting rights (2017-05-05 – ) 90% voting rights (2015-05-01 – 2017-05-04 )
  • Pernille Flensted-Jensen
    2009-09-01 – 2015-04-30 5% ownership (2021-10-06 – ) 10% ownership (2015-05-01 – 2021-10-05 ) 66.67% ownership (2009-09-01 – 2015-04-30 ) 5% voting rights (2021-10-06 – ) 10% voting rights (2015-05-01 – 2021-10-05 ) 66.67% voting rights (2009-09-01 – 2015-04-30 )
  • Lokkegaard Pte. Ltd.
    2009-09-01 – 2015-04-30 20% ownership (2009-09-01 – 2015-04-30 ) 50% ownership (2017-05-05 – ) 90% ownership (2015-05-01 – 2017-05-04 ) 20% voting rights (2009-09-01 – 2015-04-30 ) 50% voting rights (2017-05-05 – ) 90% voting rights (2015-05-01 – 2017-05-04 )
Directors

Employees

HUMANOSTICS ApS has 9.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.