Innovayt Holding ApS

  • Active

  • Registration 38108409
  • APS
  • Established 7 October, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 October, 2016
Address
Nordre Fasanvej 215
2000 Frederiksberg
Denmark
Registration number
Registration 38108409

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Kröger
    2016-10-07 – 33.33% ownership (2016-10-07 – ) 33.33% voting rights (2016-10-07 – )
  • Thomas Elmbæk Knudsen
    2016-10-07 – 33.33% ownership (2016-10-07 – ) 33.33% voting rights (2016-10-07 – )
  • Kenneth Glarbo Andersen
    2016-10-07 – 33.33% ownership (2016-10-07 – ) 33.33% voting rights (2016-10-07 – )
Legal owners
  • Innovayt Partners ApS 33.33% ownership (2023-06-30 – ) 33.33% voting rights (2023-06-30 – )
  • Innovayt Founders ApS 100% ownership (2023-06-16 – 2023-06-29 ) 50% ownership (2023-06-30 – ) 100% voting rights (2023-06-16 – 2023-06-29 ) 50% voting rights (2023-06-30 – )
  • Innovayt Founders ApS 100% ownership (2023-06-16 – 2023-06-29 ) 50% ownership (2023-06-30 – ) 100% voting rights (2023-06-16 – 2023-06-29 ) 50% voting rights (2023-06-30 – )
  • MTNK Holding ApS 33.33% ownership (2018-04-17 – 2023-06-16 ) 33.33% voting rights (2018-04-17 – 2023-06-16 )
  • ELMBÆK ApS 33.33% ownership (2016-10-07 – 2023-06-16 ) 33.33% voting rights (2016-10-07 – 2023-06-16 )
  • GLARBO ANDERSEN ApS 33.33% ownership (2016-10-07 – 2023-06-16 ) 33.33% voting rights (2016-10-07 – 2023-06-16 )
  • Morten Kröger
    2016-10-07 – 2018-04-17 33.33% ownership (2016-10-07 – 2018-04-17 ) 33.33% voting rights (2016-10-07 – 2018-04-17 )
Directors
Board members
Subsidiaries
  • Innovayt Invest ApS 100% ownership (2016-10-07 – 2023-06-27 ) 100% voting rights (2016-10-07 – 2023-06-27 )