Readynez Holding ApS

Past relations

Ultimate beneficial owners (UBOs): Frank Højgaard
2017-02-06 – 80% ownership (2017-02-06 – ) 80% voting rights (2017-02-06 – )

Frank Højgaard
2016-02-08 – 80% ownership (2016-02-08 – ) 80% voting rights (2016-02-08 – )
Legal owners: Frank Højgaard
2017-02-06 – 66.67% ownership (2017-02-06 – ) 66.67% voting rights (2017-02-06 – )

HØJGAARD & KO HOLDING ApS 66.67% ownership (2016-02-08 – ) 66.67% voting rights (2016-02-08 – )

HØJGAARD & KO HOLDING ApS 66.67% ownership (2016-02-08 – ) 66.67% voting rights (2016-02-08 – )

2 Minds AB
2016-02-08 – 20% ownership (2016-02-08 – ) 20% voting rights (2016-02-08 – )

2 Minds AB
2016-02-08 – 20% ownership (2016-02-08 – ) 20% voting rights (2016-02-08 – )
Directors: Frank Højgaard
2015-12-23 –
Board members: Frank Højgaard
2015-12-23 –

Rickard Hagenstam
2015-12-23 –
Subsidiaries: Talent Development ApS 100% ownership (2017-12-07 – ) 100% voting rights (2017-12-07 – )

Readynez Group Holding ApS 66.67% ownership (2019-12-19 – 2020-03-30 ) 90% ownership (2020-03-31 – 2021-12-26 ) 66.67% voting rights (2019-12-19 – 2020-03-30 ) 90% voting rights (2020-03-31 – )

Readynez Group Holding ApS 66.67% ownership (2019-12-19 – 2020-03-30 ) 90% ownership (2020-03-31 – 2021-12-26 ) 66.67% voting rights (2019-12-19 – 2020-03-30 ) 90% voting rights (2020-03-31 – )

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	0	0
Wages and salaries	0	0
Depreciation amortisation expense and impairment losses of prop	0	0
Profit loss from ordinary operating activities	3	0
Profit loss from ordinary activities before tax	982	-320
Other finance expenses	0	320
Tax expense	0	0
Profit loss	982	-320