FLOW-LOOP ApS

  • Active

  • Registration 38046349
  • APS
  • Established 26 September, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 September, 2016
Address
Sortemosevej 21
3450 Allerød
Denmark
Phone: 20630297
Registration number
Registration 38046349

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Troels Grene
    2018-12-19 – 21% ownership (2018-12-19 – 2019-08-20 ) 60.48% ownership (2022-07-15 – ) 65.4% ownership (2019-08-21 – 2022-07-14 ) 21% voting rights (2018-12-19 – 2019-08-20 ) 60.48% voting rights (2022-07-15 – ) 65.4% voting rights (2019-08-21 – 2022-07-14 )
  • Simon Kolff
    2016-09-26 – 2019-12-12 37.57% ownership (2019-08-21 – 2019-12-12 ) 79% ownership (2016-09-26 – 2019-08-20 ) 37.57% voting rights (2019-08-21 – 2019-12-12 ) 79% voting rights (2016-09-26 – 2019-08-20 )
Legal owners
  • SHIFT Holding ApS 15% ownership (2016-09-26 – 2020-11-02 ) 5% ownership (2020-11-03 – ) 15% voting rights (2016-09-26 – 2020-11-02 ) 5% voting rights (2020-11-03 – )
  • Herbs Holding ApS 20% ownership (2020-07-10 – 2022-07-14 ) 15% ownership (2022-07-15 – ) 20% voting rights (2020-07-10 – 2022-07-14 ) 15% voting rights (2022-07-15 – )
  • SMW18 ApS 10% ownership (2025-04-08 – ) 10% voting rights (2025-04-08 – )
  • Inter IKEA Development B.V.
    2022-07-15 – 2025-04-08 25% ownership (2022-07-15 – 2025-04-08 ) 25% voting rights (2022-07-15 – 2025-04-08 )
  • Thinktwice Holding ApS 20% ownership (2018-12-19 – 2019-08-20 ) 50% ownership (2019-08-21 – 2022-07-14 ) 33.33% ownership (2022-07-15 – 2025-04-07 ) 20% voting rights (2018-12-19 – 2019-08-20 ) 50% voting rights (2019-08-21 – 2022-07-14 ) 33.33% voting rights (2022-07-15 – 2025-04-07 )
  • Thinktwice Holding ApS 20% ownership (2018-12-19 – 2019-08-20 ) 50% ownership (2019-08-21 – 2022-07-14 ) 33.33% ownership (2022-07-15 – 2025-04-07 ) 20% voting rights (2018-12-19 – 2019-08-20 ) 50% voting rights (2019-08-21 – 2022-07-14 ) 33.33% voting rights (2022-07-15 – 2025-04-07 )
  • Herbs Holding ApS 20% ownership (2020-07-10 – 2022-07-14 ) 15% ownership (2022-07-15 – ) 20% voting rights (2020-07-10 – 2022-07-14 ) 15% voting rights (2022-07-15 – )
  • SHIFT Holding ApS 15% ownership (2016-09-26 – 2020-11-02 ) 5% ownership (2020-11-03 – ) 15% voting rights (2016-09-26 – 2020-11-02 ) 5% voting rights (2020-11-03 – )
  • Simon Kolff
    2019-08-21 – 2019-08-21 33.33% ownership (2019-08-21 – 2019-08-21 ) 66.67% ownership (2018-12-19 – 2019-08-20 ) 33.33% voting rights (2019-08-21 – 2019-08-21 ) 66.67% voting rights (2018-12-19 – 2019-08-20 )
  • Troels Grene
    2019-08-21 – 2019-08-21 20% ownership (2018-12-19 – 2019-08-20 ) 50% ownership (2019-08-21 – 2019-08-21 ) 20% voting rights (2018-12-19 – 2019-08-20 ) 50% voting rights (2019-08-21 – 2019-08-21 )
  • Thinktwice Holding ApS 20% ownership (2018-12-19 – 2019-08-20 ) 50% ownership (2019-08-21 – 2022-07-14 ) 33.33% ownership (2022-07-15 – 2025-04-07 ) 20% voting rights (2018-12-19 – 2019-08-20 ) 50% voting rights (2019-08-21 – 2022-07-14 ) 33.33% voting rights (2022-07-15 – 2025-04-07 )
  • Simon Kolff
    2018-12-19 – 2019-08-20 33.33% ownership (2019-08-21 – 2019-08-21 ) 66.67% ownership (2018-12-19 – 2019-08-20 ) 33.33% voting rights (2019-08-21 – 2019-08-21 ) 66.67% voting rights (2018-12-19 – 2019-08-20 )
  • Troels Grene
    2018-12-19 – 2019-08-20 20% ownership (2018-12-19 – 2019-08-20 ) 50% ownership (2019-08-21 – 2019-08-21 ) 20% voting rights (2018-12-19 – 2019-08-20 ) 50% voting rights (2019-08-21 – 2019-08-21 )
Directors
Board members

Employees

FLOW-LOOP ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.