Inpare ApS

  • Inactive

  • Registration 37138789
  • APS
  • Established 24 September, 2015
  • Dissolved 27 November, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 24 September, 2015 Dissolved 27 November, 2024
Address
Agern Alle 24
2970 Hørsholm
Denmark
Phone: 71747174
Registration number
Registration 37138789

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Juan Møller-San Pedro
    2023-05-17 – 2024-11-27 63.69% ownership (2023-05-17 – 2024-11-27 ) 63.69% voting rights (2023-05-17 – 2024-11-27 )
  • Søren Anker Nielsen
    2023-05-17 – 2024-11-27 27.69% ownership (2023-05-17 – 2024-11-27 ) 27.69% voting rights (2023-05-17 – 2024-11-27 )
  • Per Holm
    2015-09-24 – 2023-05-17 40% ownership (2015-09-24 – 2018-04-16 ) 80% ownership (2018-04-17 – 2023-01-21 ) 100% ownership (2023-01-22 – 2023-05-17 ) 40% voting rights (2015-09-24 – 2018-04-16 ) 80% voting rights (2018-04-17 – 2023-01-21 ) 100% voting rights (2023-01-22 – 2023-05-17 )
Legal owners
  • Afyx Therapeutics A/S 100% ownership (2023-05-17 – 2024-11-27 ) 100% voting rights (2023-05-17 – 2024-11-27 )
  • Per Holm
    2023-01-22 – 2023-05-17 33.33% ownership (2015-09-24 – 2016-01-17 ) 66.67% ownership (2020-06-30 – 2023-01-21 ) 100% ownership (2023-01-22 – 2023-05-17 ) 33.33% voting rights (2015-09-24 – 2016-01-17 ) 66.67% voting rights (2020-06-30 – 2023-01-21 ) 100% voting rights (2023-01-22 – 2023-05-17 )
  • Ole Pedersen
    2015-11-23 – 2023-01-22 20% ownership (2015-11-23 – 2023-01-22 ) 20% voting rights (2015-11-23 – 2023-01-22 )
  • Per Holm
    2020-06-30 – 2023-01-21 33.33% ownership (2015-09-24 – 2016-01-17 ) 66.67% ownership (2020-06-30 – 2023-01-21 ) 100% ownership (2023-01-22 – 2023-05-17 ) 33.33% voting rights (2015-09-24 – 2016-01-17 ) 66.67% voting rights (2020-06-30 – 2023-01-21 ) 100% voting rights (2023-01-22 – 2023-05-17 )
  • Holmes Holding ApS 33.33% ownership (2016-01-17 – 2018-04-16 ) 66.67% ownership (2018-04-17 – 2020-06-30 ) 33.33% voting rights (2016-01-17 – 2018-04-16 ) 66.67% voting rights (2018-04-17 – 2020-06-30 )
  • Flovio Labs ApS 33.33% ownership (2016-01-17 – 2018-04-17 ) 50% ownership (2015-09-24 – 2016-01-16 ) 33.33% voting rights (2016-01-17 – 2018-04-17 ) 50% voting rights (2015-09-24 – 2016-01-16 )
  • Holmes Holding ApS 33.33% ownership (2016-01-17 – 2018-04-16 ) 66.67% ownership (2018-04-17 – 2020-06-30 ) 33.33% voting rights (2016-01-17 – 2018-04-16 ) 66.67% voting rights (2018-04-17 – 2020-06-30 )
  • Per Holm
    2015-09-24 – 2016-01-17 33.33% ownership (2015-09-24 – 2016-01-17 ) 66.67% ownership (2020-06-30 – 2023-01-21 ) 100% ownership (2023-01-22 – 2023-05-17 ) 33.33% voting rights (2015-09-24 – 2016-01-17 ) 66.67% voting rights (2020-06-30 – 2023-01-21 ) 100% voting rights (2023-01-22 – 2023-05-17 )
  • Flovio Labs ApS 33.33% ownership (2016-01-17 – 2018-04-17 ) 50% ownership (2015-09-24 – 2016-01-16 ) 33.33% voting rights (2016-01-17 – 2018-04-17 ) 50% voting rights (2015-09-24 – 2016-01-16 )
  • Peter David Gruhn
    2015-09-24 – 2015-09-24 100% ownership (2015-09-24 – 2015-09-24 ) 100% voting rights (2015-09-24 – 2015-09-24 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 0 0
Employee benefits expense 1 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -133 -168
Profit loss from ordinary activities before tax -133 -170
Other finance expenses 0 3
Tax expense -29 -37
Profit loss -103 -133