Outercore ApS

  • Inactive

  • Registration 37793256
  • APS
  • Established 1 June, 2016
  • Dissolved 27 December, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 June, 2016 Dissolved 27 December, 2024
Address
Hornevej 18
6862 Tistrup
Denmark
Phone: 71745747
Registration number
Registration 37793256

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Jørgensen
    2020-02-03 – 2022-12-05 9.06% ownership (2022-11-27 – 2022-12-05 ) 75% ownership (2020-02-03 – 2022-11-26 ) 67.5% voting rights (2022-11-27 – 2022-12-05 ) 75% voting rights (2020-02-03 – 2022-11-26 )
  • Michael Bayer Thomsen
    2020-02-03 – 2022-12-05 7.48% ownership (2022-11-27 – 2022-12-05 ) 25% ownership (2020-02-03 – 2022-11-26 ) 22.5% voting rights (2022-11-27 – 2022-12-05 ) 25% voting rights (2020-02-03 – 2022-11-26 )
  • Reynir Kjær Indahl
    2022-12-05 – 2022-12-05 27% ownership (2022-12-05 – 2022-12-05 ) 27% voting rights (2022-12-05 – 2022-12-05 )
Legal owners
  • LETBEK A/S 100% ownership (2024-10-31 – 2024-12-27 ) 100% voting rights (2024-10-31 – 2024-12-27 )
  • Letbek Holding ApS 100% ownership (2020-02-03 – 2024-10-31 ) 100% voting rights (2020-02-03 – 2024-10-31 )
  • Uddannelses- og Forskningsstyrelsen 20% ownership (2017-01-01 – 2020-02-03 ) 20% voting rights (2017-01-01 – 2020-02-03 )
  • BOREAN INNOVATION A/S 5% ownership (2016-06-14 – 2016-07-26 ) 20% ownership (2017-01-01 – 2020-02-03 ) 5% voting rights (2016-06-14 – 2016-07-26 ) 20% voting rights (2017-01-01 – 2020-02-03 )
  • Outercore Holding IVS 100% ownership (2016-06-01 – 2017-01-01 ) 100% voting rights (2016-06-01 – 2017-01-01 )
  • Styrelsen for Forskning og Uddannelse 33.33% ownership (2016-06-14 – 2016-07-26 ) 33.33% voting rights (2016-06-14 – 2016-07-26 )
  • BGB A/S 20% ownership (2016-06-14 – 2016-07-26 ) 20% voting rights (2016-06-14 – 2016-07-26 )
  • BOREAN INNOVATION A/S 5% ownership (2016-06-14 – 2016-07-26 ) 20% ownership (2017-01-01 – 2020-02-03 ) 5% voting rights (2016-06-14 – 2016-07-26 ) 20% voting rights (2017-01-01 – 2020-02-03 )
  • Bisgaard Financial ApS 5% ownership (2016-06-14 – 2016-07-26 ) 5% voting rights (2016-06-14 – 2016-07-26 )
  • SBe Holding ApS 10% ownership (2016-06-14 – 2016-07-26 ) 10% voting rights (2016-06-14 – 2016-07-26 )
  • SKJÆRBÆK ApS 5% ownership (2016-06-14 – 2016-07-26 ) 5% voting rights (2016-06-14 – 2016-07-26 )
  • PETER GRAMSTRUP ANDERSEN HOLDING ApS 5% ownership (2016-06-14 – 2016-07-26 ) 5% voting rights (2016-06-14 – 2016-07-26 )
Directors
Board members

Employees

Outercore ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 February, 2020.