BRAIN WAVE TECHNOLOGY IVS
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Inactive
- Registration 35829806
- IVS
- Established 11 March, 2014
- Dissolved 17 April, 2020
Company information
No advertising
Company information
No advertising
- Legal form
- Iværksætterselskab (IVS)
- Status
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Inactive
Established 11 March, 2014
Dissolved 17 April, 2020 - Address
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- Registration number
- Registration 35829806
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Nikolaj Christian Opstrup
2014-03-11 – 2020-04-17 33.33% ownership (2014-03-11 – 2020-04-17 ) 33.33% voting rights (2014-03-11 – 2020-04-17 ) -
Christopher James Lüscher
2014-03-11 – 2020-04-17 33.33% ownership (2014-03-11 – 2020-04-17 ) 33.33% voting rights (2014-03-11 – 2020-04-17 ) -
Albert Kim Albertsen
2014-03-11 – 2020-04-17 33.33% ownership (2014-03-11 – 2020-04-17 ) 33.33% voting rights (2014-03-11 – 2020-04-17 )
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- Legal owners
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AKA ENTERPRISE ApS 33.33% ownership (2014-03-11 – 2016-03-17 ) 50% ownership (2016-03-18 – 2016-12-31 ) 33.33% voting rights (2014-03-11 – 2016-03-17 ) 50% voting rights (2016-03-18 – 2016-12-31 )
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NOIA HOLDING ApS 33.33% ownership (2014-03-11 – 2016-03-17 ) 50% ownership (2016-03-18 – 2016-12-31 ) 25% voting rights (2017-01-01 – 2020-04-17 ) 33.33% voting rights (2014-03-11 – 2016-03-17 ) 50% voting rights (2016-03-18 – 2016-12-31 )
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AKA ENTERPRISE ApS 33.33% ownership (2014-03-11 – 2016-03-17 ) 50% ownership (2016-03-18 – 2016-12-31 ) 33.33% voting rights (2014-03-11 – 2016-03-17 ) 50% voting rights (2016-03-18 – 2016-12-31 )
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NOIA HOLDING ApS 33.33% ownership (2014-03-11 – 2016-03-17 ) 50% ownership (2016-03-18 – 2016-12-31 ) 25% voting rights (2017-01-01 – 2020-04-17 ) 33.33% voting rights (2014-03-11 – 2016-03-17 ) 50% voting rights (2016-03-18 – 2016-12-31 )
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LÜSCHER HOLDING ApS 33.33% ownership (2014-03-11 – 2016-03-17 ) 33.33% voting rights (2014-03-11 – 2016-03-17 )
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- Directors
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Albert Kim Albertsen
2018-03-17 – 2019-11-01 -
Nikolaj Christian Opstrup
2016-03-18 – 2018-03-17
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- Board members
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Christopher James Lüscher
2016-03-18 – 2020-03-09 -
Nikolaj Christian Opstrup
2016-03-18 – 2019-11-01 -
Albert Kim Albertsen
2016-03-18 – 2019-11-01
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Employees
BRAIN WAVE TECHNOLOGY IVS has 1.00 full time equivalents (FTEs) and 0.00 employees as of 1 May, 2018.