Eyemind ApS

  • Active

  • Registration 37235261
  • APS
  • Established 17 November, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 November, 2015
Address
Vesterbrogade 125, 1.th
1620 København V
Denmark
Phone: 31330314
Registration number
Registration 37235261

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gitte Kim Søborg
    2015-11-17 – 25% ownership (2024-09-03 – ) 100% ownership (2015-11-17 – 2024-09-02 ) 25% voting rights (2024-09-03 – ) 100% voting rights (2015-11-17 – 2024-09-02 )
Legal owners
  • AKKA Holding ApS 90% ownership (2021-09-01 – 2024-01-01 ) 66.67% ownership (2024-01-02 – 2024-09-02 ) 25% ownership (2024-09-03 – ) 90% voting rights (2021-09-01 – 2024-01-01 ) 66.67% voting rights (2024-01-02 – 2024-09-02 ) 25% voting rights (2024-09-03 – )
  • Meyra Group GmbH
    2024-09-03 – 66.67% ownership (2024-09-03 – ) 66.67% voting rights (2024-09-03 – )
  • Elsass Fonden 10% ownership (2021-10-04 – 2024-01-01 ) 15% ownership (2024-01-02 – 2024-09-03 ) 10% voting rights (2021-10-04 – 2024-01-01 ) 15% voting rights (2024-01-02 – 2024-09-03 )
  • AKKA Holding ApS 90% ownership (2021-09-01 – 2024-01-01 ) 66.67% ownership (2024-01-02 – 2024-09-02 ) 25% ownership (2024-09-03 – ) 90% voting rights (2021-09-01 – 2024-01-01 ) 66.67% voting rights (2024-01-02 – 2024-09-02 ) 25% voting rights (2024-09-03 – )
  • AKKA Holding ApS 90% ownership (2021-09-01 – 2024-01-01 ) 66.67% ownership (2024-01-02 – 2024-09-02 ) 25% ownership (2024-09-03 – ) 90% voting rights (2021-09-01 – 2024-01-01 ) 66.67% voting rights (2024-01-02 – 2024-09-02 ) 25% voting rights (2024-09-03 – )
  • Elsass Fonden 10% ownership (2021-10-04 – 2024-01-01 ) 15% ownership (2024-01-02 – 2024-09-03 ) 10% voting rights (2021-10-04 – 2024-01-01 ) 15% voting rights (2024-01-02 – 2024-09-03 )
  • Gitte Kim Søborg
    2015-11-17 – 2021-09-01 100% ownership (2015-11-17 – 2021-09-01 ) 100% voting rights (2015-11-17 – 2021-09-01 )
Directors

Employees

Eyemind ApS has 4.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.