Swapsafe Production ApS

  • Inactive

  • Registration 37577928
  • APS
  • Established 1 April, 2016
  • Dissolved 15 December, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 April, 2016 Dissolved 15 December, 2020
Address
Inge Lehmanns Gade 10
8000 Aarhus C
Denmark
Registration number
Registration 37577928

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Hessellund Hansen
    2017-08-18 – 2020-12-15 29.12% ownership (2017-08-18 – 2020-12-15 ) 29.12% voting rights (2017-08-18 – 2020-12-15 )
Legal owners
  • Swapsafe A/S 100% ownership (2017-08-18 – 2020-12-15 ) 100% voting rights (2017-08-18 – 2020-12-15 )
  • Exchange Technology Holding ApS 33.33% ownership (2017-07-01 – 2017-08-07 ) 50% ownership (2017-04-28 – 2017-06-30 ) 66.67% ownership (2016-04-01 – 2017-04-27 ) 100% ownership (2017-08-08 – 2017-08-18 ) 33.33% voting rights (2017-07-01 – 2017-08-07 ) 50% voting rights (2017-04-28 – 2017-06-30 ) 66.67% voting rights (2016-04-01 – 2017-04-27 ) 100% voting rights (2017-08-08 – 2017-08-18 )
  • Jan Dinesen
    2017-07-01 – 2017-08-08 10% ownership (2017-07-01 – 2017-08-08 ) 10% voting rights (2017-07-01 – 2017-08-08 )
  • Uddannelses- og Forskningsstyrelsen 20% ownership (2017-01-01 – 2017-08-08 ) 20% voting rights (2017-01-01 – 2017-08-08 )
  • BOREAN INNOVATION A/S 5% ownership (2016-04-01 – 2017-04-27 ) 10% ownership (2017-04-28 – 2017-08-08 ) 5% voting rights (2016-04-01 – 2017-04-27 ) 10% voting rights (2017-04-28 – 2017-08-08 )
  • LiLaNy Holding ApS 20% ownership (2017-07-01 – 2017-08-08 ) 20% voting rights (2017-07-01 – 2017-08-08 )
  • Exchange Technology Holding ApS 33.33% ownership (2017-07-01 – 2017-08-07 ) 50% ownership (2017-04-28 – 2017-06-30 ) 66.67% ownership (2016-04-01 – 2017-04-27 ) 100% ownership (2017-08-08 – 2017-08-18 ) 33.33% voting rights (2017-07-01 – 2017-08-07 ) 50% voting rights (2017-04-28 – 2017-06-30 ) 66.67% voting rights (2016-04-01 – 2017-04-27 ) 100% voting rights (2017-08-08 – 2017-08-18 )
  • Exchange Technology Holding ApS 33.33% ownership (2017-07-01 – 2017-08-07 ) 50% ownership (2017-04-28 – 2017-06-30 ) 66.67% ownership (2016-04-01 – 2017-04-27 ) 100% ownership (2017-08-08 – 2017-08-18 ) 33.33% voting rights (2017-07-01 – 2017-08-07 ) 50% voting rights (2017-04-28 – 2017-06-30 ) 66.67% voting rights (2016-04-01 – 2017-04-27 ) 100% voting rights (2017-08-08 – 2017-08-18 )
  • Exchange Technology Holding ApS 33.33% ownership (2017-07-01 – 2017-08-07 ) 50% ownership (2017-04-28 – 2017-06-30 ) 66.67% ownership (2016-04-01 – 2017-04-27 ) 100% ownership (2017-08-08 – 2017-08-18 ) 33.33% voting rights (2017-07-01 – 2017-08-07 ) 50% voting rights (2017-04-28 – 2017-06-30 ) 66.67% voting rights (2016-04-01 – 2017-04-27 ) 100% voting rights (2017-08-08 – 2017-08-18 )
  • BOREAN INNOVATION A/S 5% ownership (2016-04-01 – 2017-04-27 ) 10% ownership (2017-04-28 – 2017-08-08 ) 5% voting rights (2016-04-01 – 2017-04-27 ) 10% voting rights (2017-04-28 – 2017-08-08 )
  • Styrelsen for Forskning og Uddannelse 20% ownership (2016-04-01 – 2017-01-01 ) 20% voting rights (2016-04-01 – 2017-01-01 )
Directors
Board members
Subsidiaries
  • Swapsafe Denmark ApS 100% ownership (2017-01-01 – 2017-08-25 ) 100% voting rights (2017-01-01 – 2017-08-25 )

Employees

Swapsafe Production ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2018.