IGENTA IVS

  • Inactive

  • Registration 36961635
  • IVS
  • Established 10 July, 2015
  • Dissolved 17 September, 2020

Company information

Legal form
Iværksætterselskab (IVS)
Status

Inactive

 Established 10 July, 2015 Dissolved 17 September, 2020
Address
Tilst Østervej 7C
8381 Tilst
Denmark
Registration number
Registration 36961635

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Elbæk Berg Kristensen
    2019-07-29 – 2020-09-17 30% ownership (2019-07-29 – 2020-09-17 ) 30% voting rights (2019-07-29 – 2020-09-17 )
  • Simon Bernchou Brohus
    2015-07-10 – 2019-09-01 40% ownership (2019-07-29 – 2019-09-01 ) 55% ownership (2015-07-10 – 2019-07-28 ) 40% voting rights (2019-07-29 – 2019-09-01 ) 55% voting rights (2015-07-10 – 2019-07-28 )
  • Philip Hjorth Christiansen
    2017-05-30 – 2017-06-01 30% ownership (2019-07-29 – 2019-08-31 ) 45% ownership (2017-05-30 – 2017-06-01 ) 70% ownership (2019-09-01 – 2020-09-17 ) 30% voting rights (2019-07-29 – 2019-08-31 ) 45% voting rights (2017-05-30 – 2017-06-01 ) 70% voting rights (2019-09-01 – 2020-09-17 )
Legal owners
  • Anders Elbæk Berg Kristensen
    2019-07-29 – 2020-09-17 25% ownership (2019-07-29 – 2020-09-17 ) 25% voting rights (2019-07-29 – 2020-09-17 )
  • Philip Hjorth Christiansen
    2017-06-08 – 2020-09-17 66.67% ownership (2017-06-08 – 2020-09-17 ) 66.67% voting rights (2017-06-08 – 2020-09-17 )
  • Simon Bernchou Brohus
    2018-12-19 – 2019-09-01 33.33% ownership (2018-12-19 – 2019-09-01 ) 50% ownership (2017-06-08 – 2017-06-08 ) 33.33% voting rights (2018-12-19 – 2019-09-01 ) 50% voting rights (2017-06-08 – 2017-06-08 )
  • Bernchou Holding IVS 50% ownership (2017-06-01 – 2018-12-19 ) 66.67% ownership (2015-07-10 – 2016-07-14 ) 100% ownership (2016-07-15 – 2016-07-15 ) 50% voting rights (2017-06-01 – 2018-12-19 ) 66.67% voting rights (2015-07-10 – 2016-07-14 ) 100% voting rights (2016-07-15 – 2016-07-15 )
  • Simon Bernchou Brohus
    2017-06-08 – 2017-06-08 33.33% ownership (2018-12-19 – 2019-09-01 ) 50% ownership (2017-06-08 – 2017-06-08 ) 33.33% voting rights (2018-12-19 – 2019-09-01 ) 50% voting rights (2017-06-08 – 2017-06-08 )
  • Bernchou Holding IVS 50% ownership (2017-06-01 – 2018-12-19 ) 66.67% ownership (2015-07-10 – 2016-07-14 ) 100% ownership (2016-07-15 – 2016-07-15 ) 50% voting rights (2017-06-01 – 2018-12-19 ) 66.67% voting rights (2015-07-10 – 2016-07-14 ) 100% voting rights (2016-07-15 – 2016-07-15 )
  • Filip Lyngholm Jakobsen
    2015-11-13 – 2016-07-14 10% ownership (2015-11-13 – 2016-07-14 ) 15% ownership (2015-07-10 – 2015-11-12 ) 10% voting rights (2015-11-13 – 2016-07-14 ) 15% voting rights (2015-07-10 – 2015-11-12 )
  • Bernchou Holding IVS 50% ownership (2017-06-01 – 2018-12-19 ) 66.67% ownership (2015-07-10 – 2016-07-14 ) 100% ownership (2016-07-15 – 2016-07-15 ) 50% voting rights (2017-06-01 – 2018-12-19 ) 66.67% voting rights (2015-07-10 – 2016-07-14 ) 100% voting rights (2016-07-15 – 2016-07-15 )
  • TEXITY.NET ApS 10% ownership (2015-11-13 – 2016-01-04 ) 10% voting rights (2015-11-13 – 2016-01-04 )
  • Filip Lyngholm Jakobsen
    2015-07-10 – 2015-11-12 10% ownership (2015-11-13 – 2016-07-14 ) 15% ownership (2015-07-10 – 2015-11-12 ) 10% voting rights (2015-11-13 – 2016-07-14 ) 15% voting rights (2015-07-10 – 2015-11-12 )
Directors