Grey Matter ApS

  • Active

  • Registration 36050489
  • APS
  • Established 11 July, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 July, 2014
Address
Vølundsvej 6F
3400 Hillerød
Denmark
Phone: 42520276
Registration number
Registration 36050489

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Andreas Testrup Olesen
    2015-07-01 – 25% ownership (2015-07-01 – 2020-09-04 ) 33.33% ownership (2020-09-05 – ) 25% voting rights (2015-07-01 – 2020-09-04 ) 33.33% voting rights (2020-09-05 – )
  • Lærke Ellekær Andersen
    2015-07-01 – 25% ownership (2015-07-01 – 2020-09-04 ) 33.33% ownership (2020-09-05 – ) 25% voting rights (2015-07-01 – 2020-09-04 ) 33.33% voting rights (2020-09-05 – )
  • Frederik Ellekær Hansen
    2015-07-01 – 25% ownership (2015-07-01 – 2020-09-04 ) 33.33% ownership (2020-09-05 – ) 25% voting rights (2015-07-01 – 2020-09-04 ) 33.33% voting rights (2020-09-05 – )
  • Holger Aage Schultz
    2018-01-01 – 2019-09-25 25% ownership (2018-01-01 – 2019-09-25 ) 25% voting rights (2018-01-01 – 2019-09-25 )
  • Susanne Kibsgaard
    2017-09-26 – 2018-01-01 25% ownership (2017-09-26 – 2018-01-01 ) 25% voting rights (2017-09-26 – 2018-01-01 )
Legal owners
  • OlesenCapital ApS 33.33% ownership (2024-10-03 – ) 33.33% voting rights (2024-10-03 – )
  • F. Ellekaer Holding ApS 33.33% ownership (2024-10-03 – ) 33.33% voting rights (2024-10-03 – )
  • L.E. FAM Holding ApS 33.33% ownership (2024-10-03 – ) 33.33% voting rights (2024-10-03 – )
  • Grey Matter Group ApS 66.67% ownership (2017-10-18 – 2020-09-04 ) 100% ownership (2020-09-05 – 2024-10-03 ) 66.67% voting rights (2017-10-18 – 2020-09-04 ) 100% voting rights (2020-09-05 – 2024-10-03 )
  • Kibsgaard Holding 1 ApS 25% ownership (2019-09-25 – 2020-09-05 ) 25% voting rights (2019-09-25 – 2020-09-05 )
  • Grey Matter Group ApS 66.67% ownership (2017-10-18 – 2020-09-04 ) 100% ownership (2020-09-05 – 2024-10-03 ) 66.67% voting rights (2017-10-18 – 2020-09-04 ) 100% voting rights (2020-09-05 – 2024-10-03 )
  • CORTEX HOLDING ApS 25% ownership (2017-09-26 – 2019-09-25 ) 25% voting rights (2017-09-26 – 2019-09-25 )
  • Andreas Testrup Olesen
    2015-07-01 – 2017-10-18 25% ownership (2015-07-01 – 2017-10-18 ) 25% voting rights (2015-07-01 – 2017-10-18 )
  • Frederik Ellekær Hansen
    2015-07-01 – 2017-10-18 25% ownership (2015-07-01 – 2017-10-18 ) 25% voting rights (2015-07-01 – 2017-10-18 )
  • Lærke Ellekær Andersen
    2015-06-01 – 2017-10-18 25% ownership (2015-06-01 – 2017-10-18 ) 25% voting rights (2015-06-01 – 2017-10-18 )
Directors
Board members

Employees

Grey Matter ApS has 13.00 full time equivalents (FTEs) and 21.00 employees as of 1 May, 2025.