Speak A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 7 November, 2014
Address: Europaplads 2
C/O Firmainvest A/S
8000 Aarhus C
Denmark

[email protected]

Phone: 42808100
Registration number: Registration 36432373

Past relations

Ultimate beneficial owners (UBOs): Thomas Bruno Pedersen
2014-11-18 – 18.24% ownership (2018-08-09 – ) 19.2% ownership (2014-11-18 – 2018-08-08 ) 50.78% voting rights (2018-08-09 – ) 53.47% voting rights (2014-11-18 – 2018-08-08 )
Legal owners: TELA ApS 25% ownership (2014-11-18 – 2018-08-08 ) 20% ownership (2018-08-09 – ) 25% voting rights (2014-11-18 – 2018-08-08 ) 20% voting rights (2018-08-09 – )

FIRMAINVEST A/S 50% ownership (2014-11-18 – 2017-06-27 ) 66.67% ownership (2017-06-28 – ) 50% voting rights (2014-11-18 – 2017-06-27 ) 66.67% voting rights (2017-06-28 – )

Entrepreneur Hub Capital ApS 5% ownership (2018-08-09 – ) 5% voting rights (2018-08-09 – )

TELA ApS 25% ownership (2014-11-18 – 2018-08-08 ) 20% ownership (2018-08-09 – ) 25% voting rights (2014-11-18 – 2018-08-08 ) 20% voting rights (2018-08-09 – )

FIRMAINVEST A/S 50% ownership (2014-11-18 – 2017-06-27 ) 66.67% ownership (2017-06-28 – ) 50% voting rights (2014-11-18 – 2017-06-27 ) 66.67% voting rights (2017-06-28 – )
Directors: Runi Hammer
2014-11-28 –

Runi Hammer
2014-11-07 – 2014-11-27
Board members: Troels Kryger Aggerholm
2014-11-18 –

Thomas Bruno Pedersen
2014-11-18 –

Runi Hammer
2014-11-07 –

Jesper Bjarne Haugaard
2014-11-18 – 2017-06-26

Jesper Flemming Hansen
2014-11-07 – 2014-11-18

Speak A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 September, 2020.