High Patent Investment ApS

  • Active

  • Registration 33241437
  • APS
  • Established 30 September, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 September, 2010
Address
Industrikrogen 10
C/O Wareco International A/S
2635 Ishøj
Denmark
Phone: 22723827
Registration number
Registration 33241437

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Korremann
    2023-01-05 – 50% ownership (2023-01-05 – ) 50% voting rights (2023-01-05 – )
  • Anita Korremann
    2023-01-05 – 50% ownership (2023-01-05 – ) 50% voting rights (2023-01-05 – )
  • Anita Korremann
    2010-09-30 – 2023-01-05 42.5% ownership (2010-09-30 – 2023-01-05 ) 42.5% voting rights (2010-09-30 – 2023-01-05 )
Legal owners
  • Jesper Korremann
    2016-06-14 – 5% ownership (2016-06-14 – ) 5% voting rights (2016-06-14 – )
  • Ian Thomas Seier
    2010-09-30 – 5% ownership (2010-09-30 – ) 5% voting rights (2010-09-30 – )
  • DANO ApS 33.33% ownership (2023-01-05 – ) 33.33% voting rights (2023-01-05 – )
  • Björn Fredrik Tegner Kärnsby
    2016-08-25 – 5% ownership (2016-08-25 – ) 5% voting rights (2016-08-25 – )
  • Hans Rickard Wentzel
    2016-08-25 – 5% ownership (2016-08-25 – ) 5% voting rights (2016-08-25 – )
  • Daniel Andreas Kärnsby
    2016-06-14 – 5% ownership (2016-06-14 – ) 5% voting rights (2016-06-14 – )
  • Kärnan Development AB
    2010-09-30 – 20% ownership (2010-09-30 – ) 20% voting rights (2010-09-30 – 2018-03-11 ) 25% voting rights (2018-03-12 – )
  • Tåje Consult
    2010-09-30 – 2023-01-05 33.33% ownership (2010-09-30 – 2023-01-05 ) 33.33% voting rights (2010-09-30 – 2023-01-05 )
  • Lars-Ove Hedberg
    2010-09-30 – 2018-03-12 10% ownership (2010-09-30 – 2018-03-12 ) 10% voting rights (2010-09-30 – 2018-03-12 )
Directors