Fonseca Panah Holding ApS
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Active
- Registration 38000799
- APS
- Established 9 September, 2016
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Casper Fonseca Munk Panah
2016-09-09 – 50% ownership (2016-09-09 – ) 50% voting rights (2016-09-09 – ) -
Freshta Fonseca Panah
2016-09-09 – 50% ownership (2016-09-09 – ) 50% voting rights (2016-09-09 – )
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- Legal owners
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Casper Fonseca Munk Panah
2016-09-09 – 50% ownership (2016-09-09 – ) 50% voting rights (2016-09-09 – ) -
Freshta Fonseca Panah
2016-09-09 – 50% ownership (2016-09-09 – ) 50% voting rights (2016-09-09 – )
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- Directors
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Casper Fonseca Munk Panah
2016-09-09 – -
Freshta Fonseca Panah
2016-09-09 –
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- Subsidiaries
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MirrorBooth IVS 50% ownership (2018-02-21 – 2019-07-26 ) 50% voting rights (2018-02-21 – 2019-07-26 )
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InnoBeat ApS 50% ownership (2019-04-07 – 2021-09-11 ) 100% ownership (2021-09-12 – 2021-11-18 ) 33.33% ownership (2021-11-19 – 2024-02-29 ) 25% ownership (2024-03-01 – 2024-09-30 ) 50% voting rights (2019-04-07 – 2021-09-11 ) 100% voting rights (2021-09-12 – 2021-11-18 ) 33.33% voting rights (2021-11-19 – 2024-02-29 ) 25% voting rights (2024-03-01 – 2024-09-30 )
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InnoBeat ApS 50% ownership (2019-04-07 – 2021-09-11 ) 100% ownership (2021-09-12 – 2021-11-18 ) 33.33% ownership (2021-11-19 – 2024-02-29 ) 25% ownership (2024-03-01 – 2024-09-30 ) 50% voting rights (2019-04-07 – 2021-09-11 ) 100% voting rights (2021-09-12 – 2021-11-18 ) 33.33% voting rights (2021-11-19 – 2024-02-29 ) 25% voting rights (2024-03-01 – 2024-09-30 )
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InnoBeat ApS 50% ownership (2019-04-07 – 2021-09-11 ) 100% ownership (2021-09-12 – 2021-11-18 ) 33.33% ownership (2021-11-19 – 2024-02-29 ) 25% ownership (2024-03-01 – 2024-09-30 ) 50% voting rights (2019-04-07 – 2021-09-11 ) 100% voting rights (2021-09-12 – 2021-11-18 ) 33.33% voting rights (2021-11-19 – 2024-02-29 ) 25% voting rights (2024-03-01 – 2024-09-30 )
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InnoBeat ApS 50% ownership (2019-04-07 – 2021-09-11 ) 100% ownership (2021-09-12 – 2021-11-18 ) 33.33% ownership (2021-11-19 – 2024-02-29 ) 25% ownership (2024-03-01 – 2024-09-30 ) 50% voting rights (2019-04-07 – 2021-09-11 ) 100% voting rights (2021-09-12 – 2021-11-18 ) 33.33% voting rights (2021-11-19 – 2024-02-29 ) 25% voting rights (2024-03-01 – 2024-09-30 )
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Employees
Fonseca Panah Holding ApS has 0.03 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.