AI·2 Consulting Group ApS

  • Active

  • Registration 37915785
  • APS
  • Established 3 August, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 August, 2016
Address
Louiselund 13, st.3
2970 Hørsholm
Denmark
Phone: 40323833
Registration number
Registration 37915785

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gorm Lykke Østergaard
    2017-07-01 – 50% ownership (2017-07-01 – 2018-04-29 ) 100% ownership (2018-04-30 – ) 50% voting rights (2017-07-01 – 2018-04-29 ) 100% voting rights (2018-04-30 – )
  • Vibeke Margaret Knudsen
    2020-08-31 – 2020-08-31 100% ownership (2020-08-31 – 2020-08-31 ) 100% voting rights (2020-08-31 – 2020-08-31 )
  • Marianne Louw-Pedersen
    2017-07-01 – 2018-04-30 50% ownership (2017-07-01 – 2018-04-30 ) 50% voting rights (2017-07-01 – 2018-04-30 )
Legal owners
  • Gorm Lykke Østergaard
    2020-08-31 – 100% ownership (2020-08-31 – ) 100% voting rights (2020-08-31 – )
  • Vibeke Margaret Knudsen
    2020-08-31 – 2020-08-31 100% ownership (2020-08-31 – 2020-08-31 ) 100% voting rights (2020-08-31 – 2020-08-31 )
  • GLON HOLDING ApS 33.33% ownership (2016-08-03 – 2017-06-29 ) 50% ownership (2017-06-30 – 2018-04-29 ) 100% ownership (2018-04-30 – 2020-08-31 ) 33.33% voting rights (2016-08-03 – 2017-06-29 ) 50% voting rights (2017-06-30 – 2018-04-29 ) 100% voting rights (2018-04-30 – 2020-08-31 )
  • LP FINANCIAL ApS 33.33% ownership (2016-08-03 – 2017-06-29 ) 50% ownership (2017-06-30 – 2018-04-30 ) 33.33% voting rights (2016-08-03 – 2017-06-29 ) 50% voting rights (2017-06-30 – 2018-04-30 )
  • GLON HOLDING ApS 33.33% ownership (2016-08-03 – 2017-06-29 ) 50% ownership (2017-06-30 – 2018-04-29 ) 100% ownership (2018-04-30 – 2020-08-31 ) 33.33% voting rights (2016-08-03 – 2017-06-29 ) 50% voting rights (2017-06-30 – 2018-04-29 ) 100% voting rights (2018-04-30 – 2020-08-31 )
  • PIRACAINVEST ApS 33.33% ownership (2016-08-03 – 2017-06-30 ) 33.33% voting rights (2016-08-03 – 2017-06-30 )
  • LP FINANCIAL ApS 33.33% ownership (2016-08-03 – 2017-06-29 ) 50% ownership (2017-06-30 – 2018-04-30 ) 33.33% voting rights (2016-08-03 – 2017-06-29 ) 50% voting rights (2017-06-30 – 2018-04-30 )
  • GLON HOLDING ApS 33.33% ownership (2016-08-03 – 2017-06-29 ) 50% ownership (2017-06-30 – 2018-04-29 ) 100% ownership (2018-04-30 – 2020-08-31 ) 33.33% voting rights (2016-08-03 – 2017-06-29 ) 50% voting rights (2017-06-30 – 2018-04-29 ) 100% voting rights (2018-04-30 – 2020-08-31 )
Directors