Outercore Holding IVS

  • Inactive

  • Registration 35669094
  • IVS
  • Established 31 January, 2014
  • Dissolved 1 September, 2017

Company information
No advertising

Legal form
Iværksætterselskab (IVS)
Status

Inactive

 Established 31 January, 2014 Dissolved 1 September, 2017
Address
Østerbro 4
5690 Tommerup
Denmark
Phone: 40944411
Registration number
Registration 35669094

Relations

Past relations
Legal owners
  • PETER GRAMSTRUP ANDERSEN HOLDING ApS 5% ownership (2014-08-08 – 2017-09-01 ) 5% voting rights (2014-08-08 – 2017-09-01 )
  • SKJÆRBÆK ApS 5% ownership (2016-05-09 – 2017-09-01 ) 10% ownership (2015-11-25 – 2016-05-08 ) 15% ownership (2014-08-08 – 2015-11-24 ) 5% voting rights (2016-05-09 – 2017-09-01 ) 10% voting rights (2015-11-25 – 2016-05-08 ) 15% voting rights (2014-08-08 – 2015-11-24 )
  • Bisgaard Financial ApS 5% ownership (2016-05-09 – 2017-09-01 ) 10% ownership (2015-11-25 – 2016-05-08 ) 15% ownership (2014-08-08 – 2015-11-24 ) 5% voting rights (2016-05-09 – 2017-09-01 ) 10% voting rights (2015-11-25 – 2016-05-08 ) 15% voting rights (2014-08-08 – 2015-11-24 )
  • SBe Holding ApS 10% ownership (2015-11-25 – 2017-09-01 ) 10% voting rights (2015-11-25 – 2017-09-01 )
  • BOREAN INNOVATION A/S 5% ownership (2014-08-08 – 2017-04-01 ) 20% ownership (2017-04-02 – 2017-09-01 ) 5% voting rights (2014-08-08 – 2015-11-24 ) 20% voting rights (2017-04-02 – 2017-09-01 ) 25% voting rights (2015-11-25 – 2016-05-08 )
  • Uddannelses- og Forskningsstyrelsen 20% ownership (2017-04-02 – 2017-09-01 ) 33.33% ownership (2017-01-01 – 2017-04-01 ) 20% voting rights (2017-04-02 – 2017-09-01 ) 33.33% voting rights (2017-01-01 – 2017-04-01 )
  • Uddannelses- og Forskningsstyrelsen 20% ownership (2017-04-02 – 2017-09-01 ) 33.33% ownership (2017-01-01 – 2017-04-01 ) 20% voting rights (2017-04-02 – 2017-09-01 ) 33.33% voting rights (2017-01-01 – 2017-04-01 )
  • BOREAN INNOVATION A/S 5% ownership (2014-08-08 – 2017-04-01 ) 20% ownership (2017-04-02 – 2017-09-01 ) 5% voting rights (2014-08-08 – 2015-11-24 ) 20% voting rights (2017-04-02 – 2017-09-01 ) 25% voting rights (2015-11-25 – 2016-05-08 )
  • Styrelsen for Forskning og Uddannelse 20% ownership (2015-11-25 – 2016-05-08 ) 25% ownership (2014-08-08 – 2015-11-24 ) 33.33% ownership (2016-05-09 – 2017-01-01 ) 0% voting rights (2015-11-25 – 2017-01-01 ) 25% voting rights (2014-08-08 – 2015-11-24 )
  • Styrelsen for Forskning og Uddannelse 20% ownership (2015-11-25 – 2016-05-08 ) 25% ownership (2014-08-08 – 2015-11-24 ) 33.33% ownership (2016-05-09 – 2017-01-01 ) 0% voting rights (2015-11-25 – 2017-01-01 ) 25% voting rights (2014-08-08 – 2015-11-24 )
  • Bisgaard Financial ApS 5% ownership (2016-05-09 – 2017-09-01 ) 10% ownership (2015-11-25 – 2016-05-08 ) 15% ownership (2014-08-08 – 2015-11-24 ) 5% voting rights (2016-05-09 – 2017-09-01 ) 10% voting rights (2015-11-25 – 2016-05-08 ) 15% voting rights (2014-08-08 – 2015-11-24 )
  • SKJÆRBÆK ApS 5% ownership (2016-05-09 – 2017-09-01 ) 10% ownership (2015-11-25 – 2016-05-08 ) 15% ownership (2014-08-08 – 2015-11-24 ) 5% voting rights (2016-05-09 – 2017-09-01 ) 10% voting rights (2015-11-25 – 2016-05-08 ) 15% voting rights (2014-08-08 – 2015-11-24 )
  • BGB A/S 15% ownership (2015-11-25 – 2016-05-08 ) 20% ownership (2014-08-08 – 2015-11-24 ) 15% voting rights (2015-11-25 – 2016-05-08 ) 20% voting rights (2014-08-08 – 2015-11-24 )
  • Arne Spicer Lindgren
    2014-08-08 – 2016-05-08 10% ownership (2014-08-08 – 2016-05-08 ) 10% voting rights (2014-08-08 – 2016-05-08 )
  • Styrelsen for Forskning og Uddannelse 20% ownership (2015-11-25 – 2016-05-08 ) 25% ownership (2014-08-08 – 2015-11-24 ) 33.33% ownership (2016-05-09 – 2017-01-01 ) 0% voting rights (2015-11-25 – 2017-01-01 ) 25% voting rights (2014-08-08 – 2015-11-24 )
  • SKJÆRBÆK ApS 5% ownership (2016-05-09 – 2017-09-01 ) 10% ownership (2015-11-25 – 2016-05-08 ) 15% ownership (2014-08-08 – 2015-11-24 ) 5% voting rights (2016-05-09 – 2017-09-01 ) 10% voting rights (2015-11-25 – 2016-05-08 ) 15% voting rights (2014-08-08 – 2015-11-24 )
  • Bisgaard Financial ApS 5% ownership (2016-05-09 – 2017-09-01 ) 10% ownership (2015-11-25 – 2016-05-08 ) 15% ownership (2014-08-08 – 2015-11-24 ) 5% voting rights (2016-05-09 – 2017-09-01 ) 10% voting rights (2015-11-25 – 2016-05-08 ) 15% voting rights (2014-08-08 – 2015-11-24 )
  • BGB A/S 15% ownership (2015-11-25 – 2016-05-08 ) 20% ownership (2014-08-08 – 2015-11-24 ) 15% voting rights (2015-11-25 – 2016-05-08 ) 20% voting rights (2014-08-08 – 2015-11-24 )
Directors
Board members
Subsidiaries
  • Outercore ApS 100% ownership (2016-06-01 – 2017-01-01 ) 100% voting rights (2016-06-01 – 2017-01-01 )

Employees

Outercore Holding IVS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2017.