WARNING SYSTEMS ApS

  • Inactive

  • Registration 33592620
  • APS
  • Established 1 April, 2011
  • Dissolved 4 November, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 April, 2011 Dissolved 4 November, 2024
Address
Cortex Park 26E, 2.
C/O Syddansk Innovation
5230 Odense M
Denmark
Phone: 24775089
Registration number
Registration 33592620

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frank Waller
    2020-12-02 – 2021-09-10 28.78% ownership (2020-12-02 – 2021-09-10 ) 28.78% voting rights (2020-12-02 – 2021-09-10 )
Legal owners
  • Christian Meilandt
    2018-10-26 – 2024-11-04 5% ownership (2018-10-26 – 2024-11-04 ) 5% voting rights (2018-10-26 – 2024-11-04 )
  • SDL TØNDER ApS 15% ownership (2019-12-01 – 2020-12-01 ) 25% ownership (2020-12-02 – 2024-11-04 ) 15% voting rights (2019-12-01 – 2020-12-01 ) 25% voting rights (2020-12-02 – 2024-11-04 )
  • 10 ÅRSSOLSKIN ApS 25% ownership (2021-09-10 – 2024-11-04 ) 25% voting rights (2021-09-10 – 2024-11-04 )
  • Uddannelses- og Forskningsstyrelsen 10% ownership (2017-12-28 – 2024-11-04 ) 10% voting rights (2017-12-28 – 2024-11-04 )
  • FJW HOLDING ApS 15% ownership (2019-12-01 – 2020-12-01 ) 25% ownership (2020-12-02 – 2021-09-10 ) 15% voting rights (2019-12-01 – 2020-12-01 ) 25% voting rights (2020-12-02 – 2021-09-10 )
  • FJW HOLDING ApS 15% ownership (2019-12-01 – 2020-12-01 ) 25% ownership (2020-12-02 – 2021-09-10 ) 15% voting rights (2019-12-01 – 2020-12-01 ) 25% voting rights (2020-12-02 – 2021-09-10 )
  • SDL TØNDER ApS 15% ownership (2019-12-01 – 2020-12-01 ) 25% ownership (2020-12-02 – 2024-11-04 ) 15% voting rights (2019-12-01 – 2020-12-01 ) 25% voting rights (2020-12-02 – 2024-11-04 )
  • I-RB ApS 33.33% ownership (2018-10-26 – 2019-12-01 ) 33.33% voting rights (2018-10-26 – 2019-12-01 )
  • SYDDANSK INNOVATION ApS 15% ownership (2017-12-05 – 2018-05-31 ) 66.67% ownership (2018-06-01 – 2018-10-25 ) 15% voting rights (2017-12-05 – 2018-05-31 ) 66.67% voting rights (2018-06-01 – 2018-10-25 )
  • Aktieselskabet af 31.03.2009 50% ownership (2017-11-03 – 2018-06-01 ) 50% voting rights (2017-11-03 – 2018-06-01 )
  • SYDDANSK INNOVATION ApS 15% ownership (2017-12-05 – 2018-05-31 ) 66.67% ownership (2018-06-01 – 2018-10-25 ) 15% voting rights (2017-12-05 – 2018-05-31 ) 66.67% voting rights (2018-06-01 – 2018-10-25 )
  • Styrelsen for Forskning og Uddannelse 20% ownership (2011-04-01 – 2015-05-04 ) 33.33% ownership (2015-05-05 – 2017-12-28 ) 20% voting rights (2011-04-01 – 2015-05-04 ) 33.33% voting rights (2015-05-05 – 2017-12-28 )
  • WARNING SYSTEMS HOLDING ApS 50% ownership (2015-05-05 – 2017-11-03 ) 66.67% ownership (2012-04-17 – 2015-05-04 ) 50% voting rights (2015-05-05 – 2017-11-03 ) 66.67% voting rights (2012-04-17 – 2015-05-04 )
  • Styrelsen for Forskning og Uddannelse 20% ownership (2011-04-01 – 2015-05-04 ) 33.33% ownership (2015-05-05 – 2017-12-28 ) 20% voting rights (2011-04-01 – 2015-05-04 ) 33.33% voting rights (2015-05-05 – 2017-12-28 )
  • WARNING SYSTEMS HOLDING ApS 50% ownership (2015-05-05 – 2017-11-03 ) 66.67% ownership (2012-04-17 – 2015-05-04 ) 50% voting rights (2015-05-05 – 2017-11-03 ) 66.67% voting rights (2012-04-17 – 2015-05-04 )
Directors
Board members

Employees

WARNING SYSTEMS ApS has 0.28 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2023.