Encoded ApS

  • Active

  • Registration 37612901
  • APS
  • Established 14 April, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 April, 2016
Address
Bredkær Parkvej 32
8250 Egå
Denmark
Phone: 40342558
Registration number
Registration 37612901

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Trine Bøttger
    2017-11-30 – 50% ownership (2017-11-30 – ) 50% voting rights (2017-11-30 – )
  • Lone Husted
    2017-11-30 – 50% ownership (2017-11-30 – ) 50% voting rights (2017-11-30 – )
Legal owners
  • HUSTED HOLDING ApS 50% ownership (2017-11-30 – ) 50% voting rights (2017-11-30 – )
  • TB Design 150 Holding IVS 50% ownership (2019-02-15 – 2021-10-14 ) 50% voting rights (2019-02-15 – 2021-10-14 )
  • Trine Bøttger Holding IVS 100% ownership (2016-04-14 – 2017-11-29 ) 50% ownership (2017-11-30 – 2019-02-15 ) 100% voting rights (2016-04-14 – 2017-11-29 ) 50% voting rights (2017-11-30 – 2019-02-15 )
  • Trine Bøttger Holding IVS 100% ownership (2016-04-14 – 2017-11-29 ) 50% ownership (2017-11-30 – 2019-02-15 ) 100% voting rights (2016-04-14 – 2017-11-29 ) 50% voting rights (2017-11-30 – 2019-02-15 )
Directors

Employees

Encoded ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 January, 2023.