Ideanote Holding ApS

  • Active

  • Registration 37118796
  • APS
  • Established 29 September, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 September, 2015
Address
Søengen 1
2840 Holte
Denmark
Phone: 40521569
Registration number
Registration 37118796

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Andreas Boyle Mehlsen
    2019-06-28 – 2019-07-01 50% ownership (2019-06-28 – 2019-07-01 ) 50% voting rights (2019-06-28 – 2019-07-01 )
  • Rune Boyle Mehlsen
    2019-06-28 – 2019-07-01 50% ownership (2019-06-28 – 2019-07-01 ) 50% voting rights (2019-06-28 – 2019-07-01 )
Legal owners
  • Andreas Boyle Mehlsen
    2019-07-01 – 20% ownership (2019-07-01 – ) 50% ownership (2019-06-28 – 2019-06-30 ) 20% voting rights (2019-07-01 – ) 50% voting rights (2019-06-28 – 2019-06-30 )
  • Morten Strøyer Toft
    2019-07-01 – 20% ownership (2019-07-01 – ) 20% voting rights (2019-07-01 – )
  • Frederik Wessberg
    2019-07-01 – 20% ownership (2019-07-01 – ) 20% voting rights (2019-07-01 – )
  • Jakob Bo Storjohann
    2019-07-01 – 20% ownership (2019-07-01 – ) 20% voting rights (2019-07-01 – )
  • Rune Boyle Mehlsen
    2019-07-01 – 20% ownership (2019-07-01 – ) 50% ownership (2019-06-28 – 2019-06-30 ) 20% voting rights (2019-07-01 – ) 50% voting rights (2019-06-28 – 2019-06-30 )
  • Andreas Boyle Mehlsen
    2019-06-28 – 2019-06-30 20% ownership (2019-07-01 – ) 50% ownership (2019-06-28 – 2019-06-30 ) 20% voting rights (2019-07-01 – ) 50% voting rights (2019-06-28 – 2019-06-30 )
  • Rune Boyle Mehlsen
    2019-06-28 – 2019-06-30 20% ownership (2019-07-01 – ) 50% ownership (2019-06-28 – 2019-06-30 ) 20% voting rights (2019-07-01 – ) 50% voting rights (2019-06-28 – 2019-06-30 )
  • Lux By Lumia ApS 100% ownership (2016-01-01 – 2019-05-31 ) 100% voting rights (2016-01-01 – 2019-05-31 )
Directors
Board members