Delpane ApS

  • Active

  • Registration 37784036
  • APS
  • Established 8 June, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 June, 2016
Address
Tordenskjoldsgade 25
8200 Aarhus N
Denmark
Registration number
Registration 37784036

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Alexander Sevag Aharonian
    2024-02-01 – 20% ownership (2016-06-08 – 2022-05-02 ) 25% ownership (2022-05-03 – 2024-01-31 ) 33.33% ownership (2024-02-01 – ) 20% voting rights (2016-06-08 – 2022-05-02 ) 25% voting rights (2022-05-03 – 2024-01-31 ) 33.33% voting rights (2024-02-01 – )
  • Arthur George Aharonian
    2024-02-01 – 20% ownership (2016-06-08 – 2022-05-02 ) 25% ownership (2022-05-03 – 2024-01-31 ) 33.33% ownership (2024-02-01 – ) 20% voting rights (2016-06-08 – 2022-05-02 ) 25% voting rights (2022-05-03 – 2024-01-31 ) 33.33% voting rights (2024-02-01 – )
  • Isabel Aharonian Hovedskov
    2024-02-01 – 20% ownership (2016-06-08 – 2022-05-02 ) 25% ownership (2022-05-03 – 2024-01-31 ) 33.33% ownership (2024-02-01 – ) 20% voting rights (2016-06-08 – 2022-05-02 ) 25% voting rights (2022-05-03 – 2024-01-31 ) 33.33% voting rights (2024-02-01 – )
  • Marta Ojeni Aharonian
    2022-05-03 – 2024-02-01 20% ownership (2016-06-08 – 2016-06-08 ) 25% ownership (2022-05-03 – 2024-02-01 ) 20% voting rights (2016-06-08 – 2016-06-08 ) 25% voting rights (2022-05-03 – 2024-02-01 )
  • Arthur George Aharonian
    2022-05-03 – 2024-01-31 20% ownership (2016-06-08 – 2022-05-02 ) 25% ownership (2022-05-03 – 2024-01-31 ) 33.33% ownership (2024-02-01 – ) 20% voting rights (2016-06-08 – 2022-05-02 ) 25% voting rights (2022-05-03 – 2024-01-31 ) 33.33% voting rights (2024-02-01 – )
  • Isabel Aharonian Hovedskov
    2022-05-03 – 2024-01-31 20% ownership (2016-06-08 – 2022-05-02 ) 25% ownership (2022-05-03 – 2024-01-31 ) 33.33% ownership (2024-02-01 – ) 20% voting rights (2016-06-08 – 2022-05-02 ) 25% voting rights (2022-05-03 – 2024-01-31 ) 33.33% voting rights (2024-02-01 – )
  • Alexander Sevag Aharonian
    2022-05-03 – 2024-01-31 20% ownership (2016-06-08 – 2022-05-02 ) 25% ownership (2022-05-03 – 2024-01-31 ) 33.33% ownership (2024-02-01 – ) 20% voting rights (2016-06-08 – 2022-05-02 ) 25% voting rights (2022-05-03 – 2024-01-31 ) 33.33% voting rights (2024-02-01 – )
  • Valtteri Eljas Yläpoikelus
    2016-06-08 – 2022-05-03 20% ownership (2016-06-08 – 2022-05-03 ) 20% voting rights (2016-06-08 – 2022-05-03 )
  • Arthur George Aharonian
    2016-06-08 – 2022-05-02 20% ownership (2016-06-08 – 2022-05-02 ) 25% ownership (2022-05-03 – 2024-01-31 ) 33.33% ownership (2024-02-01 – ) 20% voting rights (2016-06-08 – 2022-05-02 ) 25% voting rights (2022-05-03 – 2024-01-31 ) 33.33% voting rights (2024-02-01 – )
  • Isabel Aharonian Hovedskov
    2016-06-08 – 2022-05-02 20% ownership (2016-06-08 – 2022-05-02 ) 25% ownership (2022-05-03 – 2024-01-31 ) 33.33% ownership (2024-02-01 – ) 20% voting rights (2016-06-08 – 2022-05-02 ) 25% voting rights (2022-05-03 – 2024-01-31 ) 33.33% voting rights (2024-02-01 – )
  • Alexander Sevag Aharonian
    2016-06-08 – 2022-05-02 20% ownership (2016-06-08 – 2022-05-02 ) 25% ownership (2022-05-03 – 2024-01-31 ) 33.33% ownership (2024-02-01 – ) 20% voting rights (2016-06-08 – 2022-05-02 ) 25% voting rights (2022-05-03 – 2024-01-31 ) 33.33% voting rights (2024-02-01 – )
  • Antranik Kevork Aharonian
    2016-06-08 – 2019-06-19 20% ownership (2016-06-08 – 2019-06-19 ) 20% voting rights (2016-06-08 – 2019-06-19 )
  • Marta Ojeni Aharonian
    2016-06-08 – 2016-06-08 20% ownership (2016-06-08 – 2016-06-08 ) 25% ownership (2022-05-03 – 2024-02-01 ) 20% voting rights (2016-06-08 – 2016-06-08 ) 25% voting rights (2022-05-03 – 2024-02-01 )
Directors

Employees

Delpane ApS has 1.71 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.