INNOVENTURA A/S

  • Active

  • Registration 35390421
  • A/S
  • Established 17 June, 2013

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 17 June, 2013
Address
Danmarksgade 1
C/O Michael Fabricius
6900 Skjern
Denmark
Phone: 40248573
Registration number
Registration 35390421

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Charlotte Buur Poulsen
    2020-07-01 – 2024-12-31 40.4% ownership (2020-07-01 – 2022-12-21 ) 60% ownership (2022-12-22 – 2024-12-31 ) 40.4% voting rights (2020-07-01 – 2022-12-21 ) 60% voting rights (2022-12-22 – 2024-12-31 )
  • Carsten Thygesen
    2014-12-22 – 2020-07-01 33.33% ownership (2014-12-22 – 2019-11-13 ) 40% ownership (2019-11-14 – 2020-07-01 ) 33.33% voting rights (2014-12-22 – 2019-11-13 ) 40% voting rights (2019-11-14 – 2020-07-01 )
Legal owners
  • STENBJERGHUS A/S 15% ownership (2014-12-22 – 2019-11-13 ) 20% ownership (2019-11-14 – ) 15% voting rights (2014-12-22 – 2019-11-13 ) 20% voting rights (2019-11-14 – )
  • NJN HOLDING ApS 15% ownership (2014-12-22 – 2019-11-13 ) 20% ownership (2019-11-14 – ) 15% voting rights (2014-12-22 – 2019-11-13 ) 20% voting rights (2019-11-14 – )
  • Best In Vest A/S 50% ownership (2023-09-30 – ) 50% voting rights (2023-09-30 – )
  • Innoventura Holding ApS 33.33% ownership (2020-07-01 – 2023-09-30 ) 33.33% voting rights (2020-07-01 – 2023-09-30 )
  • BUUR HOLDING ApS 15% ownership (2014-12-22 – 2019-11-13 ) 20% ownership (2019-11-14 – 2023-08-11 ) 15% voting rights (2014-12-22 – 2019-11-13 ) 20% voting rights (2019-11-14 – 2023-08-11 )
  • THYGESEN HOLDING ApS 33.33% ownership (2014-12-22 – 2020-07-01 ) 33.33% voting rights (2014-12-22 – 2020-07-01 )
  • LOCAL ENERGY A/S 15% ownership (2014-12-22 – 2019-11-14 ) 15% voting rights (2014-12-22 – 2019-11-14 )
  • STENBJERGHUS A/S 15% ownership (2014-12-22 – 2019-11-13 ) 20% ownership (2019-11-14 – ) 15% voting rights (2014-12-22 – 2019-11-13 ) 20% voting rights (2019-11-14 – )
  • BUUR HOLDING ApS 15% ownership (2014-12-22 – 2019-11-13 ) 20% ownership (2019-11-14 – 2023-08-11 ) 15% voting rights (2014-12-22 – 2019-11-13 ) 20% voting rights (2019-11-14 – 2023-08-11 )
  • NJN HOLDING ApS 15% ownership (2014-12-22 – 2019-11-13 ) 20% ownership (2019-11-14 – ) 15% voting rights (2014-12-22 – 2019-11-13 ) 20% voting rights (2019-11-14 – )
Directors
Board members
Subsidiaries
  • Solid Group A/S 100% ownership (2019-02-13 – 2019-02-21 ) 10% ownership (2019-02-22 – 2020-09-01 ) 100% voting rights (2019-02-13 – 2019-02-21 ) 10% voting rights (2019-02-22 – 2020-09-01 )
  • Solid Group A/S 100% ownership (2019-02-13 – 2019-02-21 ) 10% ownership (2019-02-22 – 2020-09-01 ) 100% voting rights (2019-02-13 – 2019-02-21 ) 10% voting rights (2019-02-22 – 2020-09-01 )
  • Vognmand Kim Christensen, Skjern ApS 50% ownership (2016-08-12 – 2023-01-09 ) 50% voting rights (2016-08-12 – 2023-01-09 )
  • MP INDUSTRIES ApS 50% ownership (2013-06-17 – ) 50% voting rights (2013-06-17 – )