VOICEBOXER ApS
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Active
- Registration 35645675
- APS
- Established 8 January, 2014
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Sergio Antonio Llorian
2017-10-30 – 2022-03-17 53.03% ownership (2017-10-30 – 2022-03-17 ) 53.03% voting rights (2017-10-30 – 2022-03-17 )
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- Legal owners
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BoostLingo, LLC
2022-03-17 – 100% ownership (2022-03-17 – ) 100% voting rights (2022-03-17 – ) -
SORTEDAM VENTURES I ApS 33.33% ownership (2015-01-23 – 2015-06-25 ) 25% ownership (2015-06-26 – 2022-03-17 ) 33.33% voting rights (2015-01-23 – 2015-06-25 ) 25% voting rights (2015-06-26 – 2022-03-17 )
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Per Møller
2015-06-26 – 2022-03-17 5% ownership (2015-06-26 – 2022-03-17 ) 5% voting rights (2015-06-26 – 2022-03-17 ) -
UAB Gudee
2015-06-26 – 2022-03-17 5% ownership (2015-06-26 – 2022-03-17 ) 5% voting rights (2015-06-26 – 2022-03-17 ) -
Styrelsen for Forskning og Uddannelse 5% ownership (2015-01-23 – 2015-06-25 ) 10% ownership (2015-06-26 – 2018-12-19 ) 5% voting rights (2015-01-23 – 2015-06-25 ) 10% voting rights (2015-06-26 – 2018-12-19 )
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LVS Advisors ApS 50% ownership (2015-01-23 – 2015-06-25 ) 33.33% ownership (2015-06-26 – 2018-12-18 ) 50% voting rights (2015-01-23 – 2015-06-25 ) 33.33% voting rights (2015-06-26 – 2018-12-18 )
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Styrelsen for Forskning og Uddannelse 5% ownership (2015-01-23 – 2015-06-25 ) 10% ownership (2015-06-26 – 2018-12-19 ) 5% voting rights (2015-01-23 – 2015-06-25 ) 10% voting rights (2015-06-26 – 2018-12-19 )
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LVS Advisors ApS 50% ownership (2015-01-23 – 2015-06-25 ) 33.33% ownership (2015-06-26 – 2018-12-18 ) 50% voting rights (2015-01-23 – 2015-06-25 ) 33.33% voting rights (2015-06-26 – 2018-12-18 )
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SORTEDAM VENTURES I ApS 33.33% ownership (2015-01-23 – 2015-06-25 ) 25% ownership (2015-06-26 – 2022-03-17 ) 33.33% voting rights (2015-01-23 – 2015-06-25 ) 25% voting rights (2015-06-26 – 2022-03-17 )
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- Directors
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Bryan Volk Forrester
2023-08-17 – -
Sergio Antonio Llorian
2014-01-08 – 2023-08-17
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- Board members
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Scott Joseph Parnell
2022-03-17 – -
Bryan Volk Forrester
2022-03-17 – -
Michael Skafte Clausen
2014-12-12 – 2022-03-17 -
Per Møller
2015-06-26 – 2022-03-17 -
Sergio Antonio Llorian
2015-01-23 – 2022-03-17 -
Jesper Hart-Hansen
2016-10-03 – 2018-10-31 -
Cathal John Mahon
2015-06-26 – 2016-07-08 -
Cathal John Mahon
2015-01-23 – 2015-06-25 -
Simon Schock
2014-01-08 – 2014-12-12
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Employees
VOICEBOXER ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.