emendo implementation ApS

  • Active

  • Registration 38124730
  • APS
  • Established 30 August, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 August, 2016
Address
Sundkaj 153, 2.
2150 Nordhavn
Denmark
Phone: 21842891
Registration number
Registration 38124730

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Arnum Jensen
    2016-08-30 – 37.75% ownership (2016-08-30 – ) 37.75% voting rights (2016-08-30 – )
  • Finn Hunneche
    2016-08-30 – 37.75% ownership (2016-08-30 – ) 37.75% voting rights (2016-08-30 – )
  • Jakob Rudbeck Mølgaard
    2017-02-03 – 2017-10-31 24.5% ownership (2017-02-03 – 2017-10-31 ) 24.5% voting rights (2017-02-03 – 2017-10-31 )
  • Lasse Decker
    2017-02-03 – 2017-02-03 24.5% ownership (2017-02-03 – 2017-02-03 ) 24.5% voting rights (2017-02-03 – 2017-02-03 )
Legal owners
  • Anchor Point ApS 50% ownership (2016-08-30 – 2017-10-30 ) 66.67% ownership (2017-10-31 – ) 50% voting rights (2016-08-30 – 2017-10-30 ) 66.67% voting rights (2017-10-31 – )
  • Lasse Decker Holding ApS 20% ownership (2017-02-03 – ) 20% voting rights (2017-02-03 – )
  • Jakob Rudbeck Mølgaard Holding ApS 20% ownership (2017-02-03 – 2017-10-31 ) 20% voting rights (2017-02-03 – 2017-10-31 )
  • Anchor Point ApS 50% ownership (2016-08-30 – 2017-10-30 ) 66.67% ownership (2017-10-31 – ) 50% voting rights (2016-08-30 – 2017-10-30 ) 66.67% voting rights (2017-10-31 – )
Directors
Board members
Subsidiaries
  • emendo Implementation II ApS 100% ownership (2022-07-07 – 2022-07-31 ) 66.67% ownership (2022-08-01 – 2023-07-31 ) 50% ownership (2023-08-01 – ) 100% voting rights (2022-07-07 – 2022-07-31 ) 66.67% voting rights (2022-08-01 – 2023-07-31 ) 50% voting rights (2023-08-01 – )
  • emendo Implementation II ApS 100% ownership (2022-07-07 – 2022-07-31 ) 66.67% ownership (2022-08-01 – 2023-07-31 ) 50% ownership (2023-08-01 – ) 100% voting rights (2022-07-07 – 2022-07-31 ) 66.67% voting rights (2022-08-01 – 2023-07-31 ) 50% voting rights (2023-08-01 – )
  • emendo Implementation II ApS 100% ownership (2022-07-07 – 2022-07-31 ) 66.67% ownership (2022-08-01 – 2023-07-31 ) 50% ownership (2023-08-01 – ) 100% voting rights (2022-07-07 – 2022-07-31 ) 66.67% voting rights (2022-08-01 – 2023-07-31 ) 50% voting rights (2023-08-01 – )

Employees

emendo implementation ApS has 30.00 full time equivalents (FTEs) and 30.00 employees as of 1 May, 2025.