Hymeth ApS

  • Active

  • Registration 37402729
  • APS
  • Established 15 January, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 January, 2016
Address
Maskinvej 5
2860 Søborg
Denmark
Phone: 25101616
Registration number
Registration 37402729

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sumon Bishwas
    2017-03-08 – 2024-05-16 25.92% ownership (2023-06-28 – 2024-05-16 ) 35.03% ownership (2021-08-25 – 2023-06-27 ) 37.51% ownership (2020-11-27 – 2021-08-24 ) 50.56% ownership (2019-05-03 – 2020-11-26 ) 53.43% ownership (2019-04-25 – 2019-05-02 ) 64.25% ownership (2018-12-17 – 2019-04-24 ) 90% ownership (2017-03-08 – 2018-12-16 ) 25.92% voting rights (2023-06-28 – 2024-05-16 ) 35.03% voting rights (2021-08-25 – 2023-06-27 ) 37.51% voting rights (2020-11-27 – 2021-08-24 ) 50.56% voting rights (2019-05-03 – 2020-11-26 ) 53.43% voting rights (2019-04-25 – 2019-05-02 ) 64.25% voting rights (2018-12-17 – 2019-04-24 ) 90% voting rights (2017-03-08 – 2018-12-16 )
Legal owners
  • Stryngford Management AB
    2025-05-19 – 5% ownership (2025-05-19 – ) 10% ownership (2020-11-27 – 2025-05-18 ) 5% voting rights (2025-05-19 – ) 10% voting rights (2020-11-27 – 2025-05-18 )
  • Thisbe AB
    2025-05-19 – 20% ownership (2025-05-19 – ) 20% voting rights (2025-05-19 – )
  • Mattias Giovanni Fili
    2025-05-19 – 10% ownership (2024-05-16 – 2024-07-02 ) 15% ownership (2025-05-19 – ) 20% ownership (2025-02-10 – 2025-05-18 ) 10% voting rights (2024-05-16 – 2024-07-02 ) 15% voting rights (2025-05-19 – ) 20% voting rights (2025-02-10 – 2025-05-18 )
  • GOGOY AB
    2024-08-21 – 2025-05-19 5% ownership (2024-08-21 – 2025-05-19 ) 5% voting rights (2024-08-21 – 2025-05-19 )
  • AB Logro
    2025-01-07 – 2025-05-18 0% ownership (2018-10-16 – 2018-12-16 ) 5% ownership (2018-12-17 – 2023-06-27 ) 10% ownership (2023-06-28 – 2024-05-15 ) 15% ownership (2024-05-16 – 2025-01-06 ) 20% ownership (2025-01-07 – 2025-05-18 ) 5% voting rights (2018-10-16 – 2023-06-27 ) 10% voting rights (2023-06-28 – 2024-05-15 ) 15% voting rights (2024-05-16 – 2025-01-06 ) 20% voting rights (2025-01-07 – 2025-05-18 )
  • Stryngford Management AB
    2020-11-27 – 2025-05-18 5% ownership (2025-05-19 – ) 10% ownership (2020-11-27 – 2025-05-18 ) 5% voting rights (2025-05-19 – ) 10% voting rights (2020-11-27 – 2025-05-18 )
  • Mattias Giovanni Fili
    2025-02-10 – 2025-05-18 10% ownership (2024-05-16 – 2024-07-02 ) 15% ownership (2025-05-19 – ) 20% ownership (2025-02-10 – 2025-05-18 ) 10% voting rights (2024-05-16 – 2024-07-02 ) 15% voting rights (2025-05-19 – ) 20% voting rights (2025-02-10 – 2025-05-18 )
  • Opis Luma Holding AB
    2024-12-19 – 2025-02-10 15% ownership (2024-07-02 – 2024-12-18 ) 20% ownership (2024-12-19 – 2025-02-10 ) 15% voting rights (2024-07-02 – 2024-12-18 ) 20% voting rights (2024-12-19 – 2025-02-10 )
  • Bishwas Holding ApS 50% ownership (2019-04-25 – 2020-11-26 ) 33.33% ownership (2020-11-27 – 2023-06-27 ) 25% ownership (2023-06-28 – 2024-05-15 ) 5% ownership (2024-05-16 – 2025-01-07 ) 50% voting rights (2019-04-25 – 2020-11-26 ) 33.33% voting rights (2020-11-27 – 2023-06-27 ) 25% voting rights (2023-06-28 – 2024-05-15 ) 5% voting rights (2024-05-16 – 2025-01-07 )
  • AB Logro
    2024-05-16 – 2025-01-06 0% ownership (2018-10-16 – 2018-12-16 ) 5% ownership (2018-12-17 – 2023-06-27 ) 10% ownership (2023-06-28 – 2024-05-15 ) 15% ownership (2024-05-16 – 2025-01-06 ) 20% ownership (2025-01-07 – 2025-05-18 ) 5% voting rights (2018-10-16 – 2023-06-27 ) 10% voting rights (2023-06-28 – 2024-05-15 ) 15% voting rights (2024-05-16 – 2025-01-06 ) 20% voting rights (2025-01-07 – 2025-05-18 )
  • Opis Luma Holding AB
    2024-07-02 – 2024-12-18 15% ownership (2024-07-02 – 2024-12-18 ) 20% ownership (2024-12-19 – 2025-02-10 ) 15% voting rights (2024-07-02 – 2024-12-18 ) 20% voting rights (2024-12-19 – 2025-02-10 )
  • KIC InnoEnergy S.E
    2024-05-16 – 2024-08-21 5% ownership (2024-05-16 – 2024-08-21 ) 15% ownership (2018-10-16 – 2019-12-03 ) 20% ownership (2019-12-04 – 2023-06-27 ) 5% voting rights (2024-05-16 – 2024-08-21 ) 15% voting rights (2018-10-16 – 2019-12-03 ) 20% voting rights (2019-12-04 – 2023-06-27 )
  • Mattias Giovanni Fili
    2024-05-16 – 2024-07-02 10% ownership (2024-05-16 – 2024-07-02 ) 15% ownership (2025-05-19 – ) 20% ownership (2025-02-10 – 2025-05-18 ) 10% voting rights (2024-05-16 – 2024-07-02 ) 15% voting rights (2025-05-19 – ) 20% voting rights (2025-02-10 – 2025-05-18 )
  • Third Tier AB
    2023-06-28 – 2024-05-16 5% ownership (2023-06-28 – 2024-05-16 ) 5% voting rights (2023-06-28 – 2024-05-16 )
  • AB Logro
    2023-06-28 – 2024-05-15 0% ownership (2018-10-16 – 2018-12-16 ) 5% ownership (2018-12-17 – 2023-06-27 ) 10% ownership (2023-06-28 – 2024-05-15 ) 15% ownership (2024-05-16 – 2025-01-06 ) 20% ownership (2025-01-07 – 2025-05-18 ) 5% voting rights (2018-10-16 – 2023-06-27 ) 10% voting rights (2023-06-28 – 2024-05-15 ) 15% voting rights (2024-05-16 – 2025-01-06 ) 20% voting rights (2025-01-07 – 2025-05-18 )
  • Bishwas Holding ApS 50% ownership (2019-04-25 – 2020-11-26 ) 33.33% ownership (2020-11-27 – 2023-06-27 ) 25% ownership (2023-06-28 – 2024-05-15 ) 5% ownership (2024-05-16 – 2025-01-07 ) 50% voting rights (2019-04-25 – 2020-11-26 ) 33.33% voting rights (2020-11-27 – 2023-06-27 ) 25% voting rights (2023-06-28 – 2024-05-15 ) 5% voting rights (2024-05-16 – 2025-01-07 )
  • Bishwas Holding ApS 50% ownership (2019-04-25 – 2020-11-26 ) 33.33% ownership (2020-11-27 – 2023-06-27 ) 25% ownership (2023-06-28 – 2024-05-15 ) 5% ownership (2024-05-16 – 2025-01-07 ) 50% voting rights (2019-04-25 – 2020-11-26 ) 33.33% voting rights (2020-11-27 – 2023-06-27 ) 25% voting rights (2023-06-28 – 2024-05-15 ) 5% voting rights (2024-05-16 – 2025-01-07 )
  • AB Logro
    2018-12-17 – 2023-06-27 0% ownership (2018-10-16 – 2018-12-16 ) 5% ownership (2018-12-17 – 2023-06-27 ) 10% ownership (2023-06-28 – 2024-05-15 ) 15% ownership (2024-05-16 – 2025-01-06 ) 20% ownership (2025-01-07 – 2025-05-18 ) 5% voting rights (2018-10-16 – 2023-06-27 ) 10% voting rights (2023-06-28 – 2024-05-15 ) 15% voting rights (2024-05-16 – 2025-01-06 ) 20% voting rights (2025-01-07 – 2025-05-18 )
  • KIC InnoEnergy S.E
    2019-12-04 – 2023-06-27 5% ownership (2024-05-16 – 2024-08-21 ) 15% ownership (2018-10-16 – 2019-12-03 ) 20% ownership (2019-12-04 – 2023-06-27 ) 5% voting rights (2024-05-16 – 2024-08-21 ) 15% voting rights (2018-10-16 – 2019-12-03 ) 20% voting rights (2019-12-04 – 2023-06-27 )
  • Mitat Ucar
    2018-10-16 – 2020-11-27 0% ownership (2018-10-16 – 2020-11-27 ) 10% ownership (2017-03-08 – 2018-10-15 ) 5% voting rights (2018-10-16 – 2020-11-27 ) 10% voting rights (2017-03-08 – 2018-10-15 )
  • Bishwas Holding ApS 50% ownership (2019-04-25 – 2020-11-26 ) 33.33% ownership (2020-11-27 – 2023-06-27 ) 25% ownership (2023-06-28 – 2024-05-15 ) 5% ownership (2024-05-16 – 2025-01-07 ) 50% voting rights (2019-04-25 – 2020-11-26 ) 33.33% voting rights (2020-11-27 – 2023-06-27 ) 25% voting rights (2023-06-28 – 2024-05-15 ) 5% voting rights (2024-05-16 – 2025-01-07 )
  • KIC InnoEnergy S.E
    2018-10-16 – 2019-12-03 5% ownership (2024-05-16 – 2024-08-21 ) 15% ownership (2018-10-16 – 2019-12-03 ) 20% ownership (2019-12-04 – 2023-06-27 ) 5% voting rights (2024-05-16 – 2024-08-21 ) 15% voting rights (2018-10-16 – 2019-12-03 ) 20% voting rights (2019-12-04 – 2023-06-27 )
  • Sumon Bishwas
    2018-12-17 – 2019-04-25 50% ownership (2018-12-17 – 2019-04-25 ) 66.67% ownership (2017-03-08 – 2018-02-14 ) 90% ownership (2018-02-15 – 2018-12-16 ) 50% voting rights (2018-12-17 – 2019-04-25 ) 66.67% voting rights (2017-03-08 – 2018-02-14 ) 90% voting rights (2018-02-15 – 2018-12-16 )
  • Sumon Bishwas
    2018-02-15 – 2018-12-16 50% ownership (2018-12-17 – 2019-04-25 ) 66.67% ownership (2017-03-08 – 2018-02-14 ) 90% ownership (2018-02-15 – 2018-12-16 ) 50% voting rights (2018-12-17 – 2019-04-25 ) 66.67% voting rights (2017-03-08 – 2018-02-14 ) 90% voting rights (2018-02-15 – 2018-12-16 )
  • AB Logro
    2018-10-16 – 2018-12-16 0% ownership (2018-10-16 – 2018-12-16 ) 5% ownership (2018-12-17 – 2023-06-27 ) 10% ownership (2023-06-28 – 2024-05-15 ) 15% ownership (2024-05-16 – 2025-01-06 ) 20% ownership (2025-01-07 – 2025-05-18 ) 5% voting rights (2018-10-16 – 2023-06-27 ) 10% voting rights (2023-06-28 – 2024-05-15 ) 15% voting rights (2024-05-16 – 2025-01-06 ) 20% voting rights (2025-01-07 – 2025-05-18 )
  • Mitat Ucar
    2017-03-08 – 2018-10-15 0% ownership (2018-10-16 – 2020-11-27 ) 10% ownership (2017-03-08 – 2018-10-15 ) 5% voting rights (2018-10-16 – 2020-11-27 ) 10% voting rights (2017-03-08 – 2018-10-15 )
  • Jan Rossmeisl
    2017-03-08 – 2018-02-15 5% ownership (2017-03-08 – 2018-02-15 ) 5% voting rights (2017-03-08 – 2018-02-15 )
  • Sumon Bishwas
    2017-03-08 – 2018-02-14 50% ownership (2018-12-17 – 2019-04-25 ) 66.67% ownership (2017-03-08 – 2018-02-14 ) 90% ownership (2018-02-15 – 2018-12-16 ) 50% voting rights (2018-12-17 – 2019-04-25 ) 66.67% voting rights (2017-03-08 – 2018-02-14 ) 90% voting rights (2018-02-15 – 2018-12-16 )
Directors
Board members

Employees

Hymeth ApS has 1.17 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.