HPNow ApS

  • Active

  • Registration 37258822
  • APS
  • Established 23 November, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 November, 2015
Address
Sydmarken 32F
2860 Søborg
Denmark
Registration number
Registration 37258822

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Frydendal
    2015-11-23 – 2017-12-07 25% ownership (2015-11-23 – 2017-12-07 ) 25% voting rights (2015-11-23 – 2017-12-07 )
  • Arnau Verdaguer Casadevall
    2015-11-23 – 2017-12-07 25% ownership (2015-11-23 – 2017-12-07 ) 25% voting rights (2015-11-23 – 2017-12-07 )
Legal owners
  • Ziv Gottesfeld
    2023-09-14 – 5% ownership (2023-09-14 – ) 10% ownership (2017-12-07 – 2023-09-13 ) 15% ownership (2015-11-23 – 2017-12-06 ) 5% voting rights (2023-09-14 – ) 10% voting rights (2017-12-07 – 2023-09-13 ) 15% voting rights (2015-11-23 – 2017-12-06 )
  • Etheraurum ApS 25% ownership (2015-11-23 – 2017-12-06 ) 10% ownership (2017-12-07 – 2023-09-13 ) 5% ownership (2023-09-14 – ) 25% voting rights (2015-11-23 – 2017-12-06 ) 10% voting rights (2017-12-07 – 2023-09-13 ) 5% voting rights (2023-09-14 – )
  • Novo Holdings A/S 10% ownership (2023-09-14 – ) 10% voting rights (2023-09-14 – )
  • MatiTech Solutions (Pty) Ltd
    2023-09-14 – 5% ownership (2023-09-14 – ) 5% voting rights (2023-09-14 – )
  • Danmarks Eksport- og Investeringsfond 10% ownership (2023-09-14 – ) 10% voting rights (2023-09-14 – )
  • Frydendal Holding ApS 25% ownership (2015-11-23 – 2017-12-06 ) 10% ownership (2017-12-07 – 2023-09-13 ) 5% ownership (2023-09-14 – ) 25% voting rights (2015-11-23 – 2017-12-06 ) 10% voting rights (2017-12-07 – 2023-09-13 ) 5% voting rights (2023-09-14 – )
  • Evonik Venture Capital GmbH
    2023-09-14 – 15% ownership (2017-12-07 – 2018-11-11 ) 25% ownership (2023-09-14 – ) 33.33% ownership (2018-11-12 – 2023-09-13 ) 25% voting rights (2023-09-14 – ) 33.33% voting rights (2017-12-07 – 2023-09-13 )
  • AP Ventures Fund II GP LLP
    2021-08-13 – 2023-09-13 10% ownership (2020-06-02 – 2021-08-12 ) 15% ownership (2021-08-13 – 2023-09-13 ) 10% voting rights (2020-06-02 – 2021-08-12 ) 15% voting rights (2021-08-13 – 2023-09-13 )
  • Evonik Venture Capital GmbH
    2018-11-12 – 2023-09-13 15% ownership (2017-12-07 – 2018-11-11 ) 25% ownership (2023-09-14 – ) 33.33% ownership (2018-11-12 – 2023-09-13 ) 25% voting rights (2023-09-14 – ) 33.33% voting rights (2017-12-07 – 2023-09-13 )
  • Frydendal Holding ApS 25% ownership (2015-11-23 – 2017-12-06 ) 10% ownership (2017-12-07 – 2023-09-13 ) 5% ownership (2023-09-14 – ) 25% voting rights (2015-11-23 – 2017-12-06 ) 10% voting rights (2017-12-07 – 2023-09-13 ) 5% voting rights (2023-09-14 – )
  • Ziv Gottesfeld
    2017-12-07 – 2023-09-13 5% ownership (2023-09-14 – ) 10% ownership (2017-12-07 – 2023-09-13 ) 15% ownership (2015-11-23 – 2017-12-06 ) 5% voting rights (2023-09-14 – ) 10% voting rights (2017-12-07 – 2023-09-13 ) 15% voting rights (2015-11-23 – 2017-12-06 )
  • Etheraurum ApS 25% ownership (2015-11-23 – 2017-12-06 ) 10% ownership (2017-12-07 – 2023-09-13 ) 5% ownership (2023-09-14 – ) 25% voting rights (2015-11-23 – 2017-12-06 ) 10% voting rights (2017-12-07 – 2023-09-13 ) 5% voting rights (2023-09-14 – )
  • AP Ventures Fund II GP LLP
    2020-06-02 – 2021-08-12 10% ownership (2020-06-02 – 2021-08-12 ) 15% ownership (2021-08-13 – 2023-09-13 ) 10% voting rights (2020-06-02 – 2021-08-12 ) 15% voting rights (2021-08-13 – 2023-09-13 )
  • SADC Holding ApS 5% ownership (2015-11-23 – 2018-11-12 ) 5% voting rights (2015-11-23 – 2017-12-06 ) 0% voting rights (2017-12-07 – 2018-11-12 )
  • Ifan Erfyl Lester Stephens
    2015-11-23 – 2018-11-12 5% ownership (2015-11-23 – 2018-11-12 ) 0% voting rights (2017-12-07 – 2018-11-12 ) 5% voting rights (2015-11-23 – 2017-12-06 )
  • Chorkendorff Holding ApS 5% ownership (2015-11-23 – 2018-11-12 ) 5% voting rights (2015-11-23 – 2017-12-06 ) 0% voting rights (2017-12-07 – 2018-11-12 )
  • Jan Rossmeisl
    2015-11-23 – 2018-11-12 5% ownership (2015-11-23 – 2018-11-12 ) 0% voting rights (2017-12-07 – 2018-11-12 ) 5% voting rights (2015-11-23 – 2017-12-06 )
  • Evonik Venture Capital GmbH
    2017-12-07 – 2018-11-11 15% ownership (2017-12-07 – 2018-11-11 ) 25% ownership (2023-09-14 – ) 33.33% ownership (2018-11-12 – 2023-09-13 ) 25% voting rights (2023-09-14 – ) 33.33% voting rights (2017-12-07 – 2023-09-13 )
  • Ziv Gottesfeld
    2015-11-23 – 2017-12-06 5% ownership (2023-09-14 – ) 10% ownership (2017-12-07 – 2023-09-13 ) 15% ownership (2015-11-23 – 2017-12-06 ) 5% voting rights (2023-09-14 – ) 10% voting rights (2017-12-07 – 2023-09-13 ) 15% voting rights (2015-11-23 – 2017-12-06 )
  • Etheraurum ApS 25% ownership (2015-11-23 – 2017-12-06 ) 10% ownership (2017-12-07 – 2023-09-13 ) 5% ownership (2023-09-14 – ) 25% voting rights (2015-11-23 – 2017-12-06 ) 10% voting rights (2017-12-07 – 2023-09-13 ) 5% voting rights (2023-09-14 – )
  • Frydendal Holding ApS 25% ownership (2015-11-23 – 2017-12-06 ) 10% ownership (2017-12-07 – 2023-09-13 ) 5% ownership (2023-09-14 – ) 25% voting rights (2015-11-23 – 2017-12-06 ) 10% voting rights (2017-12-07 – 2023-09-13 ) 5% voting rights (2023-09-14 – )
Directors
Board members

Employees

HPNow ApS has 20.00 full time equivalents (FTEs) and 25.00 employees as of 1 May, 2025.