EYE-GO LABS ApS

  • Active

  • Registration 32651887
  • APS
  • Established 1 December, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 December, 2009
Address
Agern Alle 5A, 2.
2970 Hørsholm
Denmark
Phone: 30550911
Registration number
Registration 32651887

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Anker Nielsen
    2017-07-10 – 2019-12-23 33.14% ownership (2017-07-10 – 2017-09-05 ) 34.28% ownership (2017-09-06 – 2019-12-23 ) 34.7% voting rights (2017-07-10 – 2017-09-05 ) 35.75% voting rights (2017-09-06 – 2019-12-23 )
Legal owners
  • CDI CONSULT ApS 5% ownership (2016-11-04 – 2019-12-22 ) 10% ownership (2019-12-23 – ) 5% voting rights (2016-11-04 – 2019-12-22 ) 10% voting rights (2019-12-23 – )
  • H.J. JUNCKER HOLDING ApS 15% ownership (2019-12-23 – 2022-01-26 ) 5% ownership (2022-09-07 – ) 15% voting rights (2019-12-23 – 2022-01-26 ) 5% voting rights (2022-09-07 – )
  • Hans Jørgen Juncker
    2022-09-07 – 10% ownership (2022-09-07 – ) 15% ownership (2022-01-26 – 2022-09-06 ) 10% voting rights (2022-09-07 – ) 15% voting rights (2022-01-26 – 2022-09-06 )
  • BEJO CONSULT ApS 5% ownership (2015-07-06 – 2019-12-22 ) 10% ownership (2019-12-23 – 2022-10-30 ) 15% ownership (2022-10-31 – ) 5% voting rights (2015-07-06 – 2019-12-22 ) 10% voting rights (2019-12-23 – 2022-10-30 ) 15% voting rights (2022-10-31 – )
  • INNOVATIONS A/S 5% ownership (2019-12-23 – ) 5% voting rights (2019-12-23 – )
  • CMJC 2019 GmbH
    2024-06-07 – 5% ownership (2024-06-07 – ) 5% voting rights (2024-06-07 – )
  • Hans Jörgen Chidekel
    2022-01-26 – 5% ownership (2022-01-26 – ) 5% voting rights (2022-01-26 – )
  • HSJ ApS 5% ownership (2016-11-04 – 2017-07-09 ) 15% ownership (2017-07-10 – ) 5% voting rights (2016-11-04 – 2017-07-09 ) 15% voting rights (2017-07-10 – )
  • PENELOPE ApS 5% ownership (2019-12-23 – 2024-06-07 ) 5% voting rights (2019-12-23 – 2024-06-07 )
  • BEJO CONSULT ApS 5% ownership (2015-07-06 – 2019-12-22 ) 10% ownership (2019-12-23 – 2022-10-30 ) 15% ownership (2022-10-31 – ) 5% voting rights (2015-07-06 – 2019-12-22 ) 10% voting rights (2019-12-23 – 2022-10-30 ) 15% voting rights (2022-10-31 – )
  • Hans Jørgen Juncker
    2022-01-26 – 2022-09-06 10% ownership (2022-09-07 – ) 15% ownership (2022-01-26 – 2022-09-06 ) 10% voting rights (2022-09-07 – ) 15% voting rights (2022-01-26 – 2022-09-06 )
  • JUUZ ApS 50% ownership (2015-08-27 – 2016-11-03 ) 33.33% ownership (2016-11-04 – 2017-07-09 ) 25% ownership (2017-07-10 – 2019-12-22 ) 15% ownership (2019-12-23 – 2021-01-24 ) 10% ownership (2021-01-25 – 2022-01-26 ) 50% voting rights (2015-08-27 – 2016-11-03 ) 33.33% voting rights (2016-11-04 – 2019-12-22 ) 15% voting rights (2019-12-23 – 2021-01-24 ) 10% voting rights (2021-01-25 – 2022-01-26 )
  • Johan Marlowe
    2015-07-06 – 2022-01-26 5% ownership (2015-07-06 – 2022-01-26 ) 5% voting rights (2015-07-06 – 2022-01-26 )
  • H.J. JUNCKER HOLDING ApS 15% ownership (2019-12-23 – 2022-01-26 ) 5% ownership (2022-09-07 – ) 15% voting rights (2019-12-23 – 2022-01-26 ) 5% voting rights (2022-09-07 – )
  • JUUZ ApS 50% ownership (2015-08-27 – 2016-11-03 ) 33.33% ownership (2016-11-04 – 2017-07-09 ) 25% ownership (2017-07-10 – 2019-12-22 ) 15% ownership (2019-12-23 – 2021-01-24 ) 10% ownership (2021-01-25 – 2022-01-26 ) 50% voting rights (2015-08-27 – 2016-11-03 ) 33.33% voting rights (2016-11-04 – 2019-12-22 ) 15% voting rights (2019-12-23 – 2021-01-24 ) 10% voting rights (2021-01-25 – 2022-01-26 )
  • BEJO CONSULT ApS 5% ownership (2015-07-06 – 2019-12-22 ) 10% ownership (2019-12-23 – 2022-10-30 ) 15% ownership (2022-10-31 – ) 5% voting rights (2015-07-06 – 2019-12-22 ) 10% voting rights (2019-12-23 – 2022-10-30 ) 15% voting rights (2022-10-31 – )
  • JUUZ ApS 50% ownership (2015-08-27 – 2016-11-03 ) 33.33% ownership (2016-11-04 – 2017-07-09 ) 25% ownership (2017-07-10 – 2019-12-22 ) 15% ownership (2019-12-23 – 2021-01-24 ) 10% ownership (2021-01-25 – 2022-01-26 ) 50% voting rights (2015-08-27 – 2016-11-03 ) 33.33% voting rights (2016-11-04 – 2019-12-22 ) 15% voting rights (2019-12-23 – 2021-01-24 ) 10% voting rights (2021-01-25 – 2022-01-26 )
  • CDI CONSULT ApS 5% ownership (2016-11-04 – 2019-12-22 ) 10% ownership (2019-12-23 – ) 5% voting rights (2016-11-04 – 2019-12-22 ) 10% voting rights (2019-12-23 – )
  • SKOVSHOVED INVEST ApS 5% ownership (2017-05-29 – 2017-09-06 ) 5% voting rights (2017-05-29 – 2017-09-06 )
  • JUUZ ApS 50% ownership (2015-08-27 – 2016-11-03 ) 33.33% ownership (2016-11-04 – 2017-07-09 ) 25% ownership (2017-07-10 – 2019-12-22 ) 15% ownership (2019-12-23 – 2021-01-24 ) 10% ownership (2021-01-25 – 2022-01-26 ) 50% voting rights (2015-08-27 – 2016-11-03 ) 33.33% voting rights (2016-11-04 – 2019-12-22 ) 15% voting rights (2019-12-23 – 2021-01-24 ) 10% voting rights (2021-01-25 – 2022-01-26 )
  • HSJ ApS 5% ownership (2016-11-04 – 2017-07-09 ) 15% ownership (2017-07-10 – ) 5% voting rights (2016-11-04 – 2017-07-09 ) 15% voting rights (2017-07-10 – )
  • Bo Kruse
    2015-07-06 – 2017-05-29 5% ownership (2015-07-06 – 2017-05-29 ) 5% voting rights (2015-07-06 – 2017-05-29 )
  • Erik Stener Jørgensen
    2015-07-06 – 2016-11-03 5% ownership (2015-07-06 – 2016-11-03 ) 5% voting rights (2015-07-06 – 2016-11-03 )
  • JUUZ ApS 50% ownership (2015-08-27 – 2016-11-03 ) 33.33% ownership (2016-11-04 – 2017-07-09 ) 25% ownership (2017-07-10 – 2019-12-22 ) 15% ownership (2019-12-23 – 2021-01-24 ) 10% ownership (2021-01-25 – 2022-01-26 ) 50% voting rights (2015-08-27 – 2016-11-03 ) 33.33% voting rights (2016-11-04 – 2019-12-22 ) 15% voting rights (2019-12-23 – 2021-01-24 ) 10% voting rights (2021-01-25 – 2022-01-26 )
Directors
Board members
Subsidiaries
  • EYE-GO A/S 66.67% ownership (2015-07-01 – 2016-11-03 ) 100% ownership (2016-11-04 – 2017-07-09 ) 50% ownership (2023-01-12 – ) 66.67% voting rights (2015-07-01 – 2016-11-03 ) 100% voting rights (2016-11-04 – 2017-07-09 ) 50% voting rights (2023-01-12 – )
  • EYE-GO A/S 66.67% ownership (2015-07-01 – 2016-11-03 ) 100% ownership (2016-11-04 – 2017-07-09 ) 50% ownership (2023-01-12 – ) 66.67% voting rights (2015-07-01 – 2016-11-03 ) 100% voting rights (2016-11-04 – 2017-07-09 ) 50% voting rights (2023-01-12 – )
  • EYE-GO A/S 66.67% ownership (2015-07-01 – 2016-11-03 ) 100% ownership (2016-11-04 – 2017-07-09 ) 50% ownership (2023-01-12 – ) 66.67% voting rights (2015-07-01 – 2016-11-03 ) 100% voting rights (2016-11-04 – 2017-07-09 ) 50% voting rights (2023-01-12 – )

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 10 0 0 0 -87 -330
Employee benefits expense 0 0 0 0 0 0
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 8 0 0 0 -91 -334
Profit loss from ordinary activities before tax 8 0 0 0 -91 -408
Other finance expenses 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss 8 0 0 0 -91 -1,269