Scope Investment Holding A/S

  • Inactive

  • Registration 37984221
  • A/S
  • Established 1 September, 2016
  • Dissolved 31 October, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 1 September, 2016 Dissolved 31 October, 2024
Address
Strandvejen 58
2900 Hellerup
Denmark
Phone: 70250005
Registration number
Registration 37984221

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jonas Herman Melchior
    2016-09-06 – 2024-03-19 50% ownership (2016-09-06 – 2018-07-29 ) 51.31% ownership (2021-05-27 – 2022-05-16 ) 52.56% ownership (2020-12-21 – 2021-05-26 ) 52.78% ownership (2020-03-20 – 2020-12-20 ) 54.71% ownership (2019-06-18 – 2020-03-19 ) 54.98% ownership (2018-07-30 – 2019-06-17 ) 56.49% ownership (2022-05-17 – 2022-12-18 ) 62.81% ownership (2023-03-31 – 2024-03-19 ) 63.34% ownership (2022-12-19 – 2023-03-30 ) 50% voting rights (2016-09-06 – 2018-07-29 ) 51.31% voting rights (2021-05-27 – 2022-05-16 ) 52.56% voting rights (2020-12-21 – 2021-05-26 ) 52.78% voting rights (2020-03-20 – 2020-12-20 ) 54.71% voting rights (2019-06-18 – 2020-03-19 ) 54.98% voting rights (2018-07-30 – 2019-06-17 ) 56.49% voting rights (2022-05-17 – 2022-12-18 ) 62.81% voting rights (2023-03-31 – 2024-03-19 ) 63.34% voting rights (2022-12-19 – 2023-03-30 )
  • Niels Christian Axel Boehm
    2016-09-06 – 2018-07-30 50% ownership (2016-09-06 – 2018-07-30 ) 50% voting rights (2016-09-06 – 2018-07-30 )
Legal owners
  • ArthaScope Holding A/S 100% ownership (2024-03-19 – 2024-10-31 ) 100% voting rights (2024-03-19 – 2024-10-31 )
  • 2L HOLDING A/S 20% ownership (2019-06-18 – 2022-12-19 ) 25% ownership (2018-07-30 – 2019-06-17 ) 20% voting rights (2019-06-18 – 2022-12-19 ) 25% voting rights (2018-07-30 – 2019-06-17 )
  • Scope Investment Holding A/S 10% ownership (2022-12-19 – 2022-12-19 ) 10% voting rights (2022-12-19 – 2022-12-19 )
  • ANPARTSSELSKABET AF 25. JUNI 2010 NR. 20 5% ownership (2019-06-18 – 2022-12-18 ) 10% ownership (2018-07-30 – 2019-06-17 ) 5% voting rights (2019-06-18 – 2022-12-18 ) 10% voting rights (2018-07-30 – 2019-06-17 )
  • EWERTSEN INVEST ApS 5% ownership (2019-06-18 – 2022-12-18 ) 10% ownership (2018-07-30 – 2019-06-17 ) 5% voting rights (2019-06-18 – 2022-12-18 ) 10% voting rights (2018-07-30 – 2019-06-17 )
  • Jonas Melchior Holding ApS 33.33% ownership (2022-05-17 – 2022-12-18 ) 50% ownership (2016-09-06 – 2022-05-16 ) 33.33% voting rights (2022-05-17 – 2022-12-18 ) 50% voting rights (2016-09-06 – 2022-05-16 )
  • Jonas Melchior Holding ApS 33.33% ownership (2022-05-17 – 2022-12-18 ) 50% ownership (2016-09-06 – 2022-05-16 ) 33.33% voting rights (2022-05-17 – 2022-12-18 ) 50% voting rights (2016-09-06 – 2022-05-16 )
  • 2L HOLDING A/S 20% ownership (2019-06-18 – 2022-12-19 ) 25% ownership (2018-07-30 – 2019-06-17 ) 20% voting rights (2019-06-18 – 2022-12-19 ) 25% voting rights (2018-07-30 – 2019-06-17 )
  • EWERTSEN INVEST ApS 5% ownership (2019-06-18 – 2022-12-18 ) 10% ownership (2018-07-30 – 2019-06-17 ) 5% voting rights (2019-06-18 – 2022-12-18 ) 10% voting rights (2018-07-30 – 2019-06-17 )
  • ANPARTSSELSKABET AF 25. JUNI 2010 NR. 20 5% ownership (2019-06-18 – 2022-12-18 ) 10% ownership (2018-07-30 – 2019-06-17 ) 5% voting rights (2019-06-18 – 2022-12-18 ) 10% voting rights (2018-07-30 – 2019-06-17 )
  • NCA BOEHM HOLDING AF 3. JULI 2009 ApS 50% ownership (2016-09-06 – 2018-07-30 ) 50% voting rights (2016-09-06 – 2018-07-30 )
  • Jonas Herman Melchior
    2016-09-06 – 2017-04-24 50% ownership (2016-09-06 – 2017-04-24 ) 50% voting rights (2016-09-06 – 2017-04-24 )
Directors
Board members
Subsidiaries
  • NFT1 ApS 66.67% ownership (2017-08-24 – 2019-01-29 ) 90% ownership (2019-01-30 – 2020-11-23 ) 66.67% voting rights (2017-08-24 – 2019-01-29 ) 90% voting rights (2019-01-30 – 2020-11-23 )
  • NFT1 ApS 66.67% ownership (2017-08-24 – 2019-01-29 ) 90% ownership (2019-01-30 – 2020-11-23 ) 66.67% voting rights (2017-08-24 – 2019-01-29 ) 90% voting rights (2019-01-30 – 2020-11-23 )
  • Scope Investment Holding A/S 10% ownership (2022-12-19 – 2022-12-19 ) 10% voting rights (2022-12-19 – 2022-12-19 )
  • Scope Investment FAIF 1 ApS 100% ownership (2021-08-31 – 2024-10-31 ) 100% voting rights (2021-08-31 – 2024-10-31 )
  • Scope Investment Fondsmæglerselskab A/S 100% ownership (2016-12-01 – 2024-10-31 ) 100% voting rights (2016-12-01 – 2024-10-31 )
  • ArthaScope Special Investment ApS 100% ownership (2018-10-01 – 2024-10-31 ) 100% voting rights (2018-10-01 – 2024-10-31 )
  • DT Haller ApS 33.33% ownership (2019-04-02 – 2020-12-09 ) 33.33% voting rights (2019-04-02 – 2020-12-09 )
  • Scope Investment Management ApS 66.67% ownership (2023-09-27 – 2024-10-31 ) 66.67% voting rights (2023-09-27 – 2024-10-31 )

Employees

Scope Investment Holding A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2017.