InnoLab Holding ApS

  • Active

  • Registration 36947063
  • APS
  • Established 30 June, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 June, 2015
Address
Søren Frichs Vej 36M, 2.
C/O Anders Tjørnelund
8230 Åbyhøj
Denmark
Phone: 28762300
Registration number
Registration 36947063

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johannes Helleland
    2018-01-19 – 33.33% ownership (2018-01-19 – ) 33.33% voting rights (2018-01-19 – )
  • Anders Tjørnelund
    2018-01-19 – 33.33% ownership (2018-01-19 – ) 33.33% voting rights (2018-01-19 – )
  • Michael Jørgensen
    2018-01-19 – 33.33% ownership (2018-01-19 – ) 33.33% voting rights (2018-01-19 – )
Legal owners
  • JOHANNES HELLELAND 01.01.2014 ApS 25% ownership (2015-06-30 – 2018-01-18 ) 33.33% ownership (2018-01-19 – ) 25% voting rights (2015-06-30 – 2018-01-18 ) 33.33% voting rights (2018-01-19 – )
  • ANDERST HOLDING ApS 25% ownership (2015-06-30 – 2018-01-18 ) 33.33% ownership (2018-01-19 – ) 25% voting rights (2015-06-30 – 2018-01-18 ) 33.33% voting rights (2018-01-19 – )
  • M. JØRGENSEN HOLDING ApS 25% ownership (2015-06-30 – 2018-01-18 ) 33.33% ownership (2018-01-19 – ) 25% voting rights (2015-06-30 – 2018-01-18 ) 33.33% voting rights (2018-01-19 – )
  • DSJ HOLDING ApS 25% ownership (2015-06-30 – 2018-01-19 ) 25% voting rights (2015-06-30 – 2018-01-19 )
  • ANDERST HOLDING ApS 25% ownership (2015-06-30 – 2018-01-18 ) 33.33% ownership (2018-01-19 – ) 25% voting rights (2015-06-30 – 2018-01-18 ) 33.33% voting rights (2018-01-19 – )
  • M. JØRGENSEN HOLDING ApS 25% ownership (2015-06-30 – 2018-01-18 ) 33.33% ownership (2018-01-19 – ) 25% voting rights (2015-06-30 – 2018-01-18 ) 33.33% voting rights (2018-01-19 – )
  • JOHANNES HELLELAND 01.01.2014 ApS 25% ownership (2015-06-30 – 2018-01-18 ) 33.33% ownership (2018-01-19 – ) 25% voting rights (2015-06-30 – 2018-01-18 ) 33.33% voting rights (2018-01-19 – )
Directors
Board members
Subsidiaries
  • Conversio Medarbejder Holding IVS 100% ownership (2019-04-09 – 2020-11-03 ) 100% voting rights (2019-04-09 – 2020-11-03 )
  • Adealo ApS 15% ownership (2017-06-27 – 2018-05-01 ) 25% ownership (2016-05-11 – 2017-06-26 ) 15% voting rights (2017-06-27 – 2018-05-01 ) 25% voting rights (2016-05-11 – 2017-06-26 )
  • Adealo ApS 15% ownership (2017-06-27 – 2018-05-01 ) 25% ownership (2016-05-11 – 2017-06-26 ) 15% voting rights (2017-06-27 – 2018-05-01 ) 25% voting rights (2016-05-11 – 2017-06-26 )
  • Salecto Medarbejderselskab ApS 66.67% ownership (2022-01-15 – 2025-04-23 ) 100% ownership (2020-07-10 – 2022-01-14 ) 66.67% voting rights (2022-01-15 – 2025-04-23 ) 100% voting rights (2020-07-10 – 2022-01-14 )
  • Salecto Medarbejderselskab ApS 66.67% ownership (2022-01-15 – 2025-04-23 ) 100% ownership (2020-07-10 – 2022-01-14 ) 66.67% voting rights (2022-01-15 – 2025-04-23 ) 100% voting rights (2020-07-10 – 2022-01-14 )
  • Conversio Medarbejderselskab ApS 100% ownership (2020-07-10 – 2021-09-30 ) 66.67% ownership (2021-10-01 – ) 100% voting rights (2020-07-10 – 2021-09-30 ) 66.67% voting rights (2021-10-01 – )
  • Conversio Medarbejderselskab ApS 100% ownership (2020-07-10 – 2021-09-30 ) 66.67% ownership (2021-10-01 – ) 100% voting rights (2020-07-10 – 2021-09-30 ) 66.67% voting rights (2021-10-01 – )
  • Codesquad ApS 33.33% ownership (2023-03-17 – ) 33.33% voting rights (2023-03-17 – )