SIOX ApS
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Active
- Registration 35036059
- APS
- Established 28 January, 2013
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kristian Hansen
2018-01-01 – 2021-01-08 8.67% ownership (2018-01-01 – 2020-03-14 ) 14.39% ownership (2020-03-15 – 2021-01-08 ) 27.75% voting rights (2018-01-01 – 2020-03-14 ) 37.77% voting rights (2020-03-15 – 2021-01-08 ) -
Peter Willers Jepsen
2016-01-01 – 2018-01-01 8.67% ownership (2016-01-01 – 2018-01-01 ) 27.75% voting rights (2016-01-01 – 2018-01-01 )
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- Legal owners
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HELIAC A/S 100% ownership (2021-01-08 – ) 100% voting rights (2021-01-08 – )
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D. Kofoed ApS 5% ownership (2020-10-01 – 2021-01-08 ) 5% voting rights (2020-10-01 – 2021-01-08 )
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INMOLD A/S 33.33% ownership (2013-02-20 – 2016-01-04 ) 50% ownership (2016-01-05 – 2020-03-14 ) 90% ownership (2020-03-15 – 2021-01-08 ) 33.33% voting rights (2013-02-20 – 2016-01-04 ) 50% voting rights (2016-01-05 – 2020-03-14 ) 90% voting rights (2020-03-15 – 2021-01-08 )
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Dan Kofoed
2020-03-15 – 2020-07-21 5% ownership (2020-03-15 – 2020-07-21 ) 5% voting rights (2020-03-15 – 2020-07-21 ) -
Rubicon VC ApS 15% ownership (2013-02-11 – 2020-03-15 ) 15% voting rights (2013-02-11 – 2020-03-15 )
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INMOLD A/S 33.33% ownership (2013-02-20 – 2016-01-04 ) 50% ownership (2016-01-05 – 2020-03-14 ) 90% ownership (2020-03-15 – 2021-01-08 ) 33.33% voting rights (2013-02-20 – 2016-01-04 ) 50% voting rights (2016-01-05 – 2020-03-14 ) 90% voting rights (2020-03-15 – 2021-01-08 )
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PreSeed Ventures A/S 15% ownership (2013-02-20 – 2016-01-04 ) 15% voting rights (2013-02-20 – 2016-01-04 )
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INMOLD A/S 33.33% ownership (2013-02-20 – 2016-01-04 ) 50% ownership (2016-01-05 – 2020-03-14 ) 90% ownership (2020-03-15 – 2021-01-08 ) 33.33% voting rights (2013-02-20 – 2016-01-04 ) 50% voting rights (2016-01-05 – 2020-03-14 ) 90% voting rights (2020-03-15 – 2021-01-08 )
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- Directors
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Henrik Jimenez Pranov
2021-07-13 – -
Simone Raahauge Hjelm
2020-07-21 – -
Henrik Jimenez Pranov
2020-04-27 – 2020-07-21 -
Annemette Hindhede Jensen
2016-05-01 – 2020-04-27 -
Søren Svanebjerg
2013-01-28 – 2016-04-29
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- Board members
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Dan Kofoed
2018-08-23 – 2021-07-13 -
Arne Jørgensen
2015-04-16 – 2021-07-13 -
Henrik Jimenez Pranov
2016-01-13 – 2021-07-13 -
Alexander Bruun Christiansen
2016-01-13 – 2018-08-23 -
Finn Winchler Andersen
2013-12-30 – 2016-01-13 -
Per Hartlev
2014-04-08 – 2016-01-13 -
Tom Palle Hansen
2013-12-30 – 2016-01-13 -
Guggi Heine Remme Kofod
2014-09-15 – 2015-04-16 -
Rolf Sleimann
2014-04-08 – 2015-03-16 -
Asger Hvidtfeldt Boye
2013-02-15 – 2014-09-15 -
Tore Sylvester Jeppesen
2013-02-15 – 2013-12-30 -
Henrik Jimenez Pranov
2013-02-15 – 2013-12-30
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Employees
SIOX ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2024.