Inner Sanctum ApS

  • Active

  • Registration 32667988
  • APS
  • Established 1 January, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2010
Address
Øster Farimagsgade 69A, 1.
C/O Ann Randrup Klintholm
2100 København Ø
Denmark
Phone: 29723804
Registration number
Registration 32667988

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ann Randrup Klintholm
    2014-11-26 – 100% ownership (2014-11-26 – ) 100% voting rights (2014-11-26 – )
  • Thomas Ugo Ermacora
    2025-06-15 – 40% ownership (2025-06-15 – ) 40% voting rights (2025-06-15 – )
Legal owners
  • Studio Ermacora B.V. Peretual Partners
    2025-06-15 – 10% ownership (2025-06-15 – ) 10% voting rights (2025-06-15 – )
  • NATUREWORX ApS 66.67% ownership (2014-11-26 – 2024-09-16 ) 50% ownership (2024-09-17 – ) 66.67% voting rights (2014-11-26 – 2024-09-16 ) 50% voting rights (2024-09-17 – )
  • Thomas Ugo Ermacora
    2025-06-16 – 5% ownership (2024-09-17 – 2025-06-15 ) 33.33% ownership (2025-06-16 – ) 5% voting rights (2024-09-17 – 2025-06-15 ) 33.33% voting rights (2025-06-16 – )
  • Thomas Ugo Ermacora
    2024-09-17 – 2025-06-15 5% ownership (2024-09-17 – 2025-06-15 ) 33.33% ownership (2025-06-16 – ) 5% voting rights (2024-09-17 – 2025-06-15 ) 33.33% voting rights (2025-06-16 – )
  • Andrea Schmer
    2014-11-07 – 2024-09-17 5% ownership (2014-11-07 – 2024-09-17 ) 5% voting rights (2014-11-07 – 2024-09-17 )
  • Akasha Ventures ApS 10% ownership (2017-10-04 – 2024-09-17 ) 10% voting rights (2017-10-04 – 2024-09-17 )
  • NATUREWORX ApS 66.67% ownership (2014-11-26 – 2024-09-16 ) 50% ownership (2024-09-17 – ) 66.67% voting rights (2014-11-26 – 2024-09-16 ) 50% voting rights (2024-09-17 – )
  • HEALTH INVEST IVS 5% ownership (2014-11-07 – 2017-08-28 ) 5% voting rights (2014-11-07 – 2017-08-28 )
  • Inner Sanctum ApS 66.67% ownership (2014-11-26 – 2014-11-26 ) 66.67% voting rights (2014-11-26 – 2014-11-26 )
  • Ann Randrup Klintholm
    2014-11-07 – 2014-11-26 66.67% ownership (2014-11-07 – 2014-11-26 ) 66.67% voting rights (2014-11-07 – 2014-11-26 )
Directors
Subsidiaries
  • Inner Sanctum ApS 66.67% ownership (2014-11-26 – 2014-11-26 ) 66.67% voting rights (2014-11-26 – 2014-11-26 )

Employees

Inner Sanctum ApS has 1.00 full time equivalents (FTEs) and 0.00 employees as of 1 May, 2018.