IQ Tattoocare ApS

  • Active

  • Registration 37307068
  • APS
  • Established 9 December, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 December, 2015
Address
Lokesvej 7
3400 Hillerød
Denmark
Phone: 31173338
Registration number
Registration 37307068

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Lima Schnor Barros Rasmussen
    2015-12-09 – 60% ownership (2018-05-16 – 2021-04-28 ) 64% ownership (2021-04-29 – 2022-02-28 ) 67% ownership (2015-12-09 – 2018-05-15 ) 73% ownership (2022-03-01 – 2023-03-19 ) 100% ownership (2023-03-20 – ) 60% voting rights (2018-05-16 – 2021-04-28 ) 64% voting rights (2021-04-29 – 2022-02-28 ) 67% voting rights (2015-12-09 – 2018-05-15 ) 73% voting rights (2022-03-01 – 2023-03-19 ) 100% voting rights (2023-03-20 – )
  • Carsten Augustenborg
    2015-12-09 – 2023-03-20 27% ownership (2021-04-29 – 2023-03-20 ) 30% ownership (2018-05-16 – 2021-04-28 ) 33% ownership (2015-12-09 – 2018-05-15 ) 27% voting rights (2021-04-29 – 2023-03-20 ) 30% voting rights (2018-05-16 – 2021-04-28 ) 33% voting rights (2015-12-09 – 2018-05-15 )
  • Omar Al-Ahmad
    2018-05-16 – 2022-03-01 9% ownership (2021-09-29 – 2022-03-01 ) 10% ownership (2018-05-16 – 2021-09-28 ) 9% voting rights (2021-09-29 – 2022-03-01 ) 10% voting rights (2018-05-16 – 2021-09-28 )
Legal owners
  • Lima Capital ApS 50% ownership (2021-04-29 – 2022-02-28 ) 66.67% ownership (2022-03-01 – 2023-03-19 ) 100% ownership (2023-03-20 – ) 50% voting rights (2021-04-29 – 2022-02-28 ) 66.67% voting rights (2022-03-01 – 2023-03-19 ) 100% voting rights (2023-03-20 – )
  • Augustenborg Family Holding ApS 25% ownership (2015-12-09 – 2023-03-20 ) 25% voting rights (2015-12-09 – 2023-03-20 )
  • Lima Capital ApS 50% ownership (2021-04-29 – 2022-02-28 ) 66.67% ownership (2022-03-01 – 2023-03-19 ) 100% ownership (2023-03-20 – ) 50% voting rights (2021-04-29 – 2022-02-28 ) 66.67% voting rights (2022-03-01 – 2023-03-19 ) 100% voting rights (2023-03-20 – )
  • Omar Al-Ahmad
    2021-04-29 – 2022-03-01 5% ownership (2021-04-29 – 2022-03-01 ) 10% ownership (2018-05-16 – 2021-04-28 ) 5% voting rights (2021-04-29 – 2022-03-01 ) 10% voting rights (2018-05-16 – 2021-04-28 )
  • Lima Capital ApS 50% ownership (2021-04-29 – 2022-02-28 ) 66.67% ownership (2022-03-01 – 2023-03-19 ) 100% ownership (2023-03-20 – ) 50% voting rights (2021-04-29 – 2022-02-28 ) 66.67% voting rights (2022-03-01 – 2023-03-19 ) 100% voting rights (2023-03-20 – )
  • vi lukker ApS 50% ownership (2015-12-09 – 2021-04-29 ) 50% voting rights (2015-12-09 – 2021-04-29 )
  • Jesper Lima Schnor Barros Rasmussen
    2021-04-29 – 2021-04-29 50% ownership (2021-04-29 – 2021-04-29 ) 50% voting rights (2021-04-29 – 2021-04-29 )
  • Carsten Augustenborg
    2021-04-29 – 2021-04-29 25% ownership (2021-04-29 – 2021-04-29 ) 25% voting rights (2021-04-29 – 2021-04-29 )
  • Omar Al-Ahmad
    2018-05-16 – 2021-04-28 5% ownership (2021-04-29 – 2022-03-01 ) 10% ownership (2018-05-16 – 2021-04-28 ) 5% voting rights (2021-04-29 – 2022-03-01 ) 10% voting rights (2018-05-16 – 2021-04-28 )
Directors

Employees

IQ Tattoocare ApS has 0.75 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2022.