XSTREAM A/S

  • Active

  • Registration 33082509
  • A/S
  • Established 24 August, 2010

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 24 August, 2010
Address
Borupvang 3
2750 Ballerup
Denmark
Registration number
Registration 33082509

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karen Sue Singer
    2024-01-02 – 29.54% ownership (2024-01-02 – ) 29.54% voting rights (2024-01-02 – )
  • Erik Balleby Jensen
    2014-02-18 – 2019-02-06 28% ownership (2014-02-18 – 2019-02-06 ) 28% voting rights (2014-02-18 – 2019-02-06 )
  • Ulrik Nicolai Jungersen
    2014-02-18 – 2019-02-06 25% ownership (2014-02-18 – 2019-02-06 ) 25% voting rights (2014-02-18 – 2019-02-06 )
  • Jens Thøger Hansen
    2014-02-18 – 2019-02-06 25% ownership (2014-02-18 – 2019-02-06 ) 25% voting rights (2014-02-18 – 2019-02-06 )
Legal owners
  • Tiber Ventures Inc.
    2024-01-02 – 100% ownership (2024-01-02 – ) 100% voting rights (2024-01-02 – )
  • SeaChange NLG B.V.
    2019-02-06 – 2024-01-02 100% ownership (2019-02-06 – 2024-01-02 ) 100% voting rights (2019-02-06 – 2024-01-02 )
  • NORA HOLDING ApS 33.33% ownership (2010-08-24 – 2016-11-16 ) 10% ownership (2016-11-17 – 2019-02-06 ) 33.33% voting rights (2010-08-24 – 2016-11-16 ) 10% voting rights (2016-11-17 – 2019-02-06 )
  • CAPHOLD X ApS 50% ownership (2014-02-18 – 2016-11-16 ) 66.67% ownership (2016-11-17 – 2019-02-06 ) 50% voting rights (2014-02-18 – 2016-11-16 ) 66.67% voting rights (2016-11-17 – 2019-02-06 )
  • NORA HOLDING ApS 33.33% ownership (2010-08-24 – 2016-11-16 ) 10% ownership (2016-11-17 – 2019-02-06 ) 33.33% voting rights (2010-08-24 – 2016-11-16 ) 10% voting rights (2016-11-17 – 2019-02-06 )
  • CAPHOLD X ApS 50% ownership (2014-02-18 – 2016-11-16 ) 66.67% ownership (2016-11-17 – 2019-02-06 ) 50% voting rights (2014-02-18 – 2016-11-16 ) 66.67% voting rights (2016-11-17 – 2019-02-06 )
Directors
Board members

Employees

XSTREAM A/S has 1.00 full time equivalents (FTEs) and 0.00 employees as of 1 May, 2019.