Adealo ApS

  • Inactive

  • Registration 37705462
  • APS
  • Established 11 May, 2016
  • Dissolved 23 October, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 11 May, 2016 Dissolved 23 October, 2019
Address
Niels Jernes Vej 10
9220 Aalborg Øst
Denmark
Registration number
Registration 37705462

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Emborg
    2017-06-27 – 2018-05-01 45% ownership (2017-08-16 – 2018-05-01 ) 55% ownership (2017-06-27 – 2017-08-15 ) 45% voting rights (2017-08-16 – 2018-05-01 ) 55% voting rights (2017-06-27 – 2017-08-15 )
Legal owners
  • BOREAN INNOVATION A/S 5% ownership (2016-05-11 – 2018-04-30 ) 66.67% ownership (2018-05-01 – 2019-10-23 ) 5% voting rights (2016-05-11 – 2018-04-30 ) 66.67% voting rights (2018-05-01 – 2019-10-23 )
  • Uddannelses- og Forskningsstyrelsen 20% ownership (2017-01-01 – 2019-10-23 ) 20% voting rights (2017-01-01 – 2019-10-23 )
  • Thames Holding ApS 10% ownership (2017-08-16 – 2018-05-01 ) 10% voting rights (2017-08-16 – 2018-05-01 )
  • InnoLab Holding ApS 15% ownership (2017-06-27 – 2018-05-01 ) 25% ownership (2016-05-11 – 2017-06-26 ) 15% voting rights (2017-06-27 – 2018-05-01 ) 25% voting rights (2016-05-11 – 2017-06-26 )
  • BOREAN INNOVATION A/S 5% ownership (2016-05-11 – 2018-04-30 ) 66.67% ownership (2018-05-01 – 2019-10-23 ) 5% voting rights (2016-05-11 – 2018-04-30 ) 66.67% voting rights (2018-05-01 – 2019-10-23 )
  • MINT HOLDING ApS 33.33% ownership (2016-05-11 – 2017-06-26 ) 50% ownership (2017-06-27 – 2017-08-15 ) 33.33% voting rights (2016-05-11 – 2017-06-26 ) 50% voting rights (2017-06-27 – 2017-08-15 )
  • InnoLab Holding ApS 15% ownership (2017-06-27 – 2018-05-01 ) 25% ownership (2016-05-11 – 2017-06-26 ) 15% voting rights (2017-06-27 – 2018-05-01 ) 25% voting rights (2016-05-11 – 2017-06-26 )
  • MINT HOLDING ApS 33.33% ownership (2016-05-11 – 2017-06-26 ) 50% ownership (2017-06-27 – 2017-08-15 ) 33.33% voting rights (2016-05-11 – 2017-06-26 ) 50% voting rights (2017-06-27 – 2017-08-15 )
Directors
Board members

Employees

Adealo ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2018.