Chromaviso Holding ApS

  • Inactive

  • Registration 37670022
  • APS
  • Established 28 April, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 28 April, 2016
Address
Finlandsgade 25A
8200 Aarhus N
Denmark
Phone: 40804275
Registration number
Registration 37670022

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Munch Puggaard
    2016-06-20 – 2023-08-01 29.85% ownership (2021-11-05 – 2023-08-01 ) 36.34% ownership (2020-09-01 – 2021-11-04 ) 40.85% ownership (2016-06-20 – 2019-07-31 ) 42.93% ownership (2019-08-01 – 2020-08-31 ) 29.85% voting rights (2021-11-05 – 2023-08-01 ) 36.34% voting rights (2020-09-01 – 2021-11-04 ) 40.85% voting rights (2016-06-20 – 2019-07-31 ) 42.93% voting rights (2019-08-01 – 2020-08-31 )
  • Anders Kristian Kryger Nielsen
    2016-06-20 – 2023-08-01 29.85% ownership (2021-11-05 – 2023-08-01 ) 36.34% ownership (2020-09-01 – 2021-11-04 ) 40.85% ownership (2016-06-20 – 2019-07-31 ) 42.93% ownership (2019-08-01 – 2020-08-31 ) 29.85% voting rights (2021-11-05 – 2023-08-01 ) 36.34% voting rights (2020-09-01 – 2021-11-04 ) 40.85% voting rights (2016-06-20 – 2019-07-31 ) 42.93% voting rights (2019-08-01 – 2020-08-31 )
Legal owners
  • Puggaard & Co. ApS 33.33% ownership (2016-06-20 – 2021-11-04 ) 25% ownership (2021-11-05 – 2023-07-31 ) 20% ownership (2023-08-01 – ) 33.33% voting rights (2016-06-20 – 2021-11-04 ) 25% voting rights (2021-11-05 – 2023-07-31 ) 20% voting rights (2023-08-01 – )
  • Chromaviso Staff ApS 15% ownership (2020-09-01 – 2021-11-04 ) 10% ownership (2021-11-05 – ) 15% voting rights (2020-09-01 – 2021-11-04 ) 10% voting rights (2021-11-05 – )
  • Impact Croissance IV
    2023-08-01 – 20% ownership (2021-11-05 – 2023-07-31 ) 33.33% ownership (2023-08-01 – ) 20% voting rights (2021-11-05 – 2023-07-31 ) 33.33% voting rights (2023-08-01 – )
  • ANDERS KRYGER HOLDING ApS 33.33% ownership (2016-06-20 – 2021-11-04 ) 25% ownership (2021-11-05 – 2023-07-31 ) 20% ownership (2023-08-01 – ) 33.33% voting rights (2016-06-20 – 2021-11-04 ) 25% voting rights (2021-11-05 – 2023-07-31 ) 20% voting rights (2023-08-01 – )
  • Puggaard & Co. ApS 33.33% ownership (2016-06-20 – 2021-11-04 ) 25% ownership (2021-11-05 – 2023-07-31 ) 20% ownership (2023-08-01 – ) 33.33% voting rights (2016-06-20 – 2021-11-04 ) 25% voting rights (2021-11-05 – 2023-07-31 ) 20% voting rights (2023-08-01 – )
  • Impact Croissance IV
    2021-11-05 – 2023-07-31 20% ownership (2021-11-05 – 2023-07-31 ) 33.33% ownership (2023-08-01 – ) 20% voting rights (2021-11-05 – 2023-07-31 ) 33.33% voting rights (2023-08-01 – )
  • ANDERS KRYGER HOLDING ApS 33.33% ownership (2016-06-20 – 2021-11-04 ) 25% ownership (2021-11-05 – 2023-07-31 ) 20% ownership (2023-08-01 – ) 33.33% voting rights (2016-06-20 – 2021-11-04 ) 25% voting rights (2021-11-05 – 2023-07-31 ) 20% voting rights (2023-08-01 – )
  • Investeringsselskabet MFO Private Equity A/S 10% ownership (2019-08-01 – 2021-11-05 ) 10% voting rights (2019-08-01 – 2021-11-05 )
  • ANDERS KRYGER HOLDING ApS 33.33% ownership (2016-06-20 – 2021-11-04 ) 25% ownership (2021-11-05 – 2023-07-31 ) 20% ownership (2023-08-01 – ) 33.33% voting rights (2016-06-20 – 2021-11-04 ) 25% voting rights (2021-11-05 – 2023-07-31 ) 20% voting rights (2023-08-01 – )
  • Chromaviso Staff ApS 15% ownership (2020-09-01 – 2021-11-04 ) 10% ownership (2021-11-05 – ) 15% voting rights (2020-09-01 – 2021-11-04 ) 10% voting rights (2021-11-05 – )
  • Puggaard & Co. ApS 33.33% ownership (2016-06-20 – 2021-11-04 ) 25% ownership (2021-11-05 – 2023-07-31 ) 20% ownership (2023-08-01 – ) 33.33% voting rights (2016-06-20 – 2021-11-04 ) 25% voting rights (2021-11-05 – 2023-07-31 ) 20% voting rights (2023-08-01 – )
  • KAMP SKANDERBORG HOLDING ApS 5% ownership (2016-06-20 – 2019-08-01 ) 5% voting rights (2016-06-20 – 2019-08-01 )
  • Jens Kristian Ellekilde Gundersen
    2016-06-20 – 2019-08-01 5% ownership (2016-06-20 – 2019-08-01 ) 5% voting rights (2016-06-20 – 2019-08-01 )
  • ANDERS GEERT HOLDING ApS 5% ownership (2016-06-20 – 2019-08-01 ) 5% voting rights (2016-06-20 – 2019-08-01 )
Directors
Board members
Subsidiaries
  • Datoselskabet CV af november 2024 A/S 90% ownership (2016-04-28 – 2021-11-04 ) 100% ownership (2021-11-05 – 2024-05-14 ) 33.33% ownership (2024-05-15 – ) 90% voting rights (2016-04-28 – 2021-11-04 ) 100% voting rights (2021-11-05 – 2024-05-14 ) 33.33% voting rights (2024-05-15 – )
  • Datoselskabet CV af november 2024 A/S 90% ownership (2016-04-28 – 2021-11-04 ) 100% ownership (2021-11-05 – 2024-05-14 ) 33.33% ownership (2024-05-15 – ) 90% voting rights (2016-04-28 – 2021-11-04 ) 100% voting rights (2021-11-05 – 2024-05-14 ) 33.33% voting rights (2024-05-15 – )
  • Datoselskabet CV af november 2024 A/S 90% ownership (2016-04-28 – 2021-11-04 ) 100% ownership (2021-11-05 – 2024-05-14 ) 33.33% ownership (2024-05-15 – ) 90% voting rights (2016-04-28 – 2021-11-04 ) 100% voting rights (2021-11-05 – 2024-05-14 ) 33.33% voting rights (2024-05-15 – )