AcadeMondo ApS

  • Active

  • Registration 37919527
  • APS
  • Established 9 August, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 August, 2016
Address
Holbergsvej 22
C/O Thomas Nørhaven
8800 Viborg
Denmark
Registration number
Registration 37919527

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bente Nørhaven
    2020-05-13 – 46.58% ownership (2020-05-13 – ) 46.58% voting rights (2020-05-13 – )
  • Simon Mølgaard Jensen
    2017-05-23 – 2018-08-27 25% ownership (2017-05-23 – 2018-08-27 ) 26.71% ownership (2019-05-13 – 2020-05-13 ) 25% voting rights (2017-05-23 – 2018-08-27 ) 26.71% voting rights (2019-05-13 – 2020-05-13 )
  • Simon Niebuhr Agerskov
    2017-05-23 – 2018-08-27 25% ownership (2017-05-23 – 2018-08-27 ) 26.71% ownership (2019-05-13 – ) 25% voting rights (2017-05-23 – 2018-08-27 ) 26.71% voting rights (2019-05-13 – )
  • Thomas Nørhaven
    2017-05-23 – 2018-08-27 25% ownership (2017-05-23 – 2018-08-27 ) 26.71% ownership (2019-05-13 – ) 25% voting rights (2017-05-23 – 2018-08-27 ) 26.71% voting rights (2019-05-13 – )
  • Simon Lykkemark
    2017-05-23 – 2018-08-27 25% ownership (2017-05-23 – 2018-08-27 ) 25% voting rights (2017-05-23 – 2018-08-27 )
Legal owners
  • Agerskov Pengetank ApS 25% ownership (2017-05-02 – ) 25% voting rights (2017-05-02 – )
  • TN Holding, Viborg ApS 25% ownership (2017-05-02 – ) 25% voting rights (2017-05-02 – )
  • PNBN HOLDING ApS 10% ownership (2018-08-27 – 2019-09-17 ) 15% ownership (2019-09-18 – 2020-05-12 ) 33.33% ownership (2020-05-13 – ) 10% voting rights (2018-08-27 – 2019-09-17 ) 15% voting rights (2019-09-18 – 2020-05-12 ) 33.33% voting rights (2020-05-13 – )
  • IMAS Holding ApS 25% ownership (2017-05-02 – 2020-05-13 ) 25% voting rights (2017-05-02 – 2020-05-13 )
  • PNBN HOLDING ApS 10% ownership (2018-08-27 – 2019-09-17 ) 15% ownership (2019-09-18 – 2020-05-12 ) 33.33% ownership (2020-05-13 – ) 10% voting rights (2018-08-27 – 2019-09-17 ) 15% voting rights (2019-09-18 – 2020-05-12 ) 33.33% voting rights (2020-05-13 – )
  • PNBN HOLDING ApS 10% ownership (2018-08-27 – 2019-09-17 ) 15% ownership (2019-09-18 – 2020-05-12 ) 33.33% ownership (2020-05-13 – ) 10% voting rights (2018-08-27 – 2019-09-17 ) 15% voting rights (2019-09-18 – 2020-05-12 ) 33.33% voting rights (2020-05-13 – )
  • Lykkemark Holding, Aarhus IVS 20% ownership (2017-05-02 – 2019-05-13 ) 20% voting rights (2017-05-02 – 2019-05-13 )
  • Simon Niebuhr Agerskov
    2017-01-13 – 2017-05-23 25% ownership (2017-01-13 – 2017-05-23 ) 33.33% ownership (2016-08-11 – 2017-01-12 ) 25% voting rights (2017-01-13 – 2017-05-23 ) 33.33% voting rights (2016-08-11 – 2017-01-12 )
  • Thomas Nørhaven
    2017-01-13 – 2017-05-23 25% ownership (2017-01-13 – 2017-05-23 ) 33.33% ownership (2016-08-11 – 2017-01-12 ) 25% voting rights (2017-01-13 – 2017-05-23 ) 33.33% voting rights (2016-08-11 – 2017-01-12 )
  • Simon Mølgaard Jensen
    2017-01-13 – 2017-05-23 25% ownership (2017-01-13 – 2017-05-23 ) 33.33% ownership (2016-08-11 – 2017-01-12 ) 25% voting rights (2017-01-13 – 2017-05-23 ) 33.33% voting rights (2016-08-11 – 2017-01-12 )
  • Simon Lykkemark
    2017-01-13 – 2017-05-23 25% ownership (2017-01-13 – 2017-05-23 ) 25% voting rights (2017-01-13 – 2017-05-23 )
  • Simon Niebuhr Agerskov
    2016-08-11 – 2017-01-12 25% ownership (2017-01-13 – 2017-05-23 ) 33.33% ownership (2016-08-11 – 2017-01-12 ) 25% voting rights (2017-01-13 – 2017-05-23 ) 33.33% voting rights (2016-08-11 – 2017-01-12 )
  • Thomas Nørhaven
    2016-08-11 – 2017-01-12 25% ownership (2017-01-13 – 2017-05-23 ) 33.33% ownership (2016-08-11 – 2017-01-12 ) 25% voting rights (2017-01-13 – 2017-05-23 ) 33.33% voting rights (2016-08-11 – 2017-01-12 )
  • Simon Mølgaard Jensen
    2016-08-11 – 2017-01-12 25% ownership (2017-01-13 – 2017-05-23 ) 33.33% ownership (2016-08-11 – 2017-01-12 ) 25% voting rights (2017-01-13 – 2017-05-23 ) 33.33% voting rights (2016-08-11 – 2017-01-12 )
Directors
Subsidiaries
  • Greenlink ApS 100% ownership (2020-08-27 – ) 100% voting rights (2020-08-27 – )

Employees

AcadeMondo ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.