Actimizer IPR Holding ApS

  • Inactive

  • Registration 37647179
  • APS
  • Established 18 April, 2016
  • Dissolved 8 October, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 18 April, 2016 Dissolved 8 October, 2020
Address
Tobaksvejen 25, 2.tv
C/O Actimizer A/S
2860 Søborg
Denmark
Phone: 70202304
Registration number
Registration 37647179

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Bloch Gevaldig
    2016-04-18 – 2020-10-08 33.33% ownership (2016-04-18 – 2018-07-06 ) 100% ownership (2018-07-07 – 2020-10-08 ) 33.33% voting rights (2016-04-18 – 2018-07-06 ) 100% voting rights (2018-07-07 – 2020-10-08 )
  • Lars Torpe Christoffersen
    2016-04-18 – 2018-07-07 33.33% ownership (2016-04-18 – 2018-07-07 ) 33.33% voting rights (2016-04-18 – 2018-07-07 )
  • Michael Clay Dickerson
    2016-04-18 – 2018-07-07 33.33% ownership (2016-04-18 – 2018-07-07 ) 33.33% voting rights (2016-04-18 – 2018-07-07 )
Legal owners
  • K Invest Holding ApS 100% ownership (2020-06-19 – 2020-10-08 ) 100% voting rights (2020-06-19 – 2020-10-08 )
  • KEY FACTOR MANAGEMENT ApS 33.33% ownership (2016-04-18 – 2018-07-06 ) 100% ownership (2018-07-07 – 2020-06-19 ) 33.33% voting rights (2016-04-18 – 2018-07-06 ) 100% voting rights (2018-07-07 – 2020-06-19 )
  • TORPE HOLDING ApS 33.33% ownership (2016-04-18 – 2018-07-07 ) 33.33% voting rights (2016-04-18 – 2018-07-07 )
  • MILESTONE CPH HOLDING ApS 33.33% ownership (2016-04-18 – 2018-07-07 ) 33.33% voting rights (2016-04-18 – 2018-07-07 )
  • KEY FACTOR MANAGEMENT ApS 33.33% ownership (2016-04-18 – 2018-07-06 ) 100% ownership (2018-07-07 – 2020-06-19 ) 33.33% voting rights (2016-04-18 – 2018-07-06 ) 100% voting rights (2018-07-07 – 2020-06-19 )
  • HeroBase Holding ApS 33.33% ownership (2016-04-18 – 2016-04-18 ) 33.33% voting rights (2016-04-18 – 2016-04-18 )
Directors
Board members