PLYTIX.COM ApS

  • Active

  • Registration 35858180
  • APS
  • Established 16 May, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 May, 2014
Address
Gammeldam 39
C/O Morten Poulsen
6430 Nordborg
Denmark
Phone: 53636316
Registration number
Registration 35858180

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Hellesøe Poulsen
    2014-06-02 – 2019-05-13 28.5% ownership (2017-12-08 – 2019-05-13 ) 34% ownership (2014-06-02 – 2017-12-07 ) 28.5% voting rights (2017-12-08 – 2019-05-13 ) 34% voting rights (2014-06-02 – 2017-12-07 )
  • Alejandro Lopez
    2014-06-02 – 2019-05-13 24.4% ownership (2019-05-13 – 2019-05-13 ) 28.5% ownership (2017-12-08 – 2019-05-12 ) 33% ownership (2014-06-02 – 2017-12-07 ) 24.4% voting rights (2019-05-13 – 2019-05-13 ) 28.5% voting rights (2017-12-08 – 2019-05-12 ) 33% voting rights (2014-06-02 – 2017-12-07 )
Legal owners
  • Plytix.com, Inc.
    2022-07-21 – 100% ownership (2022-07-21 – ) 100% voting rights (2022-07-21 – )
  • HELLESØE HOLDING ApS 33.33% ownership (2014-06-01 – 2017-12-07 ) 25% ownership (2017-12-08 – 2019-05-12 ) 20% ownership (2019-05-13 – 2022-07-21 ) 33.33% voting rights (2014-06-01 – 2017-12-07 ) 25% voting rights (2017-12-08 – 2019-05-12 ) 20% voting rights (2019-05-13 – 2022-07-21 )
  • Alejandro Lopez
    2019-05-13 – 2022-07-21 20% ownership (2019-05-13 – 2022-07-21 ) 25% ownership (2017-12-08 – 2019-05-12 ) 33.33% ownership (2015-01-02 – 2017-12-07 ) 20% voting rights (2019-05-13 – 2022-07-21 ) 25% voting rights (2017-12-08 – 2019-05-12 ) 33.33% voting rights (2015-01-02 – 2017-12-07 )
  • Promentum I K/S 10% ownership (2017-12-08 – 2019-05-12 ) 20% ownership (2019-05-13 – 2022-02-06 ) 25% ownership (2022-02-07 – 2022-07-21 ) 10% voting rights (2017-12-08 – 2019-05-12 ) 20% voting rights (2019-05-13 – 2022-02-06 ) 25% voting rights (2022-02-07 – 2022-07-21 )
  • Promentum I K/S 10% ownership (2017-12-08 – 2019-05-12 ) 20% ownership (2019-05-13 – 2022-02-06 ) 25% ownership (2022-02-07 – 2022-07-21 ) 10% voting rights (2017-12-08 – 2019-05-12 ) 20% voting rights (2019-05-13 – 2022-02-06 ) 25% voting rights (2022-02-07 – 2022-07-21 )
  • SBC Barcelona IOT 2014, SL
    2015-01-05 – 2019-05-13 5% ownership (2015-01-05 – 2019-05-13 ) 5% voting rights (2015-01-05 – 2019-05-13 )
  • Promentum I K/S 10% ownership (2017-12-08 – 2019-05-12 ) 20% ownership (2019-05-13 – 2022-02-06 ) 25% ownership (2022-02-07 – 2022-07-21 ) 10% voting rights (2017-12-08 – 2019-05-12 ) 20% voting rights (2019-05-13 – 2022-02-06 ) 25% voting rights (2022-02-07 – 2022-07-21 )
  • HELLESØE HOLDING ApS 33.33% ownership (2014-06-01 – 2017-12-07 ) 25% ownership (2017-12-08 – 2019-05-12 ) 20% ownership (2019-05-13 – 2022-07-21 ) 33.33% voting rights (2014-06-01 – 2017-12-07 ) 25% voting rights (2017-12-08 – 2019-05-12 ) 20% voting rights (2019-05-13 – 2022-07-21 )
  • Alejandro Lopez
    2017-12-08 – 2019-05-12 20% ownership (2019-05-13 – 2022-07-21 ) 25% ownership (2017-12-08 – 2019-05-12 ) 33.33% ownership (2015-01-02 – 2017-12-07 ) 20% voting rights (2019-05-13 – 2022-07-21 ) 25% voting rights (2017-12-08 – 2019-05-12 ) 33.33% voting rights (2015-01-02 – 2017-12-07 )
  • Uddannelses- og Forskningsstyrelsen 10% ownership (2016-02-01 – 2017-12-08 ) 10% voting rights (2016-02-01 – 2017-12-08 )
  • Stian Franc Iversen
    2015-01-05 – 2017-12-08 5% ownership (2015-01-05 – 2017-12-08 ) 5% voting rights (2015-01-05 – 2017-12-08 )
  • HELLESØE HOLDING ApS 33.33% ownership (2014-06-01 – 2017-12-07 ) 25% ownership (2017-12-08 – 2019-05-12 ) 20% ownership (2019-05-13 – 2022-07-21 ) 33.33% voting rights (2014-06-01 – 2017-12-07 ) 25% voting rights (2017-12-08 – 2019-05-12 ) 20% voting rights (2019-05-13 – 2022-07-21 )
  • Alejandro Lopez
    2015-01-02 – 2017-12-07 20% ownership (2019-05-13 – 2022-07-21 ) 25% ownership (2017-12-08 – 2019-05-12 ) 33.33% ownership (2015-01-02 – 2017-12-07 ) 20% voting rights (2019-05-13 – 2022-07-21 ) 25% voting rights (2017-12-08 – 2019-05-12 ) 33.33% voting rights (2015-01-02 – 2017-12-07 )
  • PreSeed Ventures A/S 5% ownership (2015-07-06 – 2016-01-31 ) 10% ownership (2016-02-01 – 2016-02-01 ) 5% voting rights (2015-07-06 – 2016-01-31 ) 10% voting rights (2016-02-01 – 2016-02-01 )
  • PreSeed Ventures A/S 5% ownership (2015-07-06 – 2016-01-31 ) 10% ownership (2016-02-01 – 2016-02-01 ) 5% voting rights (2015-07-06 – 2016-01-31 ) 10% voting rights (2016-02-01 – 2016-02-01 )
Directors
Board members

Employees

PLYTIX.COM ApS has 1.11 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2021.