Innovayt Invest ApS

  • Active

  • Registration 38112244
  • 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 38112244

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 Founders ApS 100% ownership (2023-06-27 – ) 100% voting rights (2023-06-27 – )
  • Innovayt Holding ApS 100% ownership (2016-10-07 – 2023-06-27 ) 100% voting rights (2016-10-07 – 2023-06-27 )
Directors
Subsidiaries
  • GAP Invest ApS 50% ownership (2021-02-01 – 2024-12-10 ) 66.67% ownership (2024-12-11 – ) 50% voting rights (2021-02-01 – 2024-12-10 ) 66.67% voting rights (2024-12-11 – )
  • GAP Invest ApS 50% ownership (2021-02-01 – 2024-12-10 ) 66.67% ownership (2024-12-11 – ) 50% voting rights (2021-02-01 – 2024-12-10 ) 66.67% voting rights (2024-12-11 – )