MeetinVR ApS

  • Inactive

  • Registration 38131249
  • APS
  • Established 20 October, 2016
  • Dissolved 12 December, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 20 October, 2016 Dissolved 12 December, 2024
Address
Annexstræde 6
2500 Valby
Denmark
Phone: 91945250
Registration number
Registration 38131249

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Cristian-Emanuel Anton
    2016-11-01 – 2024-12-12 37.92% ownership (2019-12-31 – 2024-12-12 ) 51.47% ownership (2016-11-01 – 2018-02-11 ) 53.73% ownership (2019-06-26 – 2019-12-30 ) 55.5% ownership (2018-02-12 – 2019-06-25 ) 37.92% voting rights (2019-12-31 – 2024-12-12 ) 53.73% voting rights (2019-06-26 – 2019-12-30 )
  • Thais Thomas Borgholm
    2019-06-26 – 2020-02-24 10.63% ownership (2019-12-31 – 2020-02-24 ) 13.19% ownership (2019-06-26 – 2019-12-30 ) 10.63% voting rights (2019-12-31 – 2020-02-24 ) 13.19% voting rights (2019-06-26 – 2019-12-30 )
Legal owners
  • Celanin ApS 5% ownership (2019-06-26 – 2024-12-12 ) 5% voting rights (2019-06-26 – 2024-12-12 )
  • Copenhagen United 1 ApS 10% ownership (2016-10-20 – 2024-12-12 ) 10% voting rights (2016-10-20 – 2024-12-12 )
  • Cristian-Emanuel Anton
    2016-10-20 – 2024-12-12 33.33% ownership (2016-10-20 – 2024-12-12 ) 33.33% voting rights (2016-10-20 – 2024-12-12 )
  • Thais Thomas Borgholm
    2020-02-24 – 2024-12-12 5% ownership (2020-02-24 – 2024-12-12 ) 10% ownership (2019-06-26 – 2020-02-23 ) 25% ownership (2016-10-20 – 2019-06-25 ) 5% voting rights (2020-02-24 – 2024-12-12 ) 10% voting rights (2019-06-26 – 2020-02-23 ) 25% voting rights (2016-10-20 – 2019-06-25 )
  • MeetinVR Invest ApS 10% ownership (2020-02-24 – 2024-12-12 ) 10% voting rights (2020-02-24 – 2024-12-12 )
  • Thais Thomas Borgholm
    2019-06-26 – 2020-02-23 5% ownership (2020-02-24 – 2024-12-12 ) 10% ownership (2019-06-26 – 2020-02-23 ) 25% ownership (2016-10-20 – 2019-06-25 ) 5% voting rights (2020-02-24 – 2024-12-12 ) 10% voting rights (2019-06-26 – 2020-02-23 ) 25% voting rights (2016-10-20 – 2019-06-25 )
  • Thais Thomas Borgholm
    2016-10-20 – 2019-06-25 5% ownership (2020-02-24 – 2024-12-12 ) 10% ownership (2019-06-26 – 2020-02-23 ) 25% ownership (2016-10-20 – 2019-06-25 ) 5% voting rights (2020-02-24 – 2024-12-12 ) 10% voting rights (2019-06-26 – 2020-02-23 ) 25% voting rights (2016-10-20 – 2019-06-25 )
  • Gabrielius Gudynas
    2016-10-20 – 2018-02-12 20% ownership (2016-10-20 – 2018-02-12 ) 20% voting rights (2016-10-20 – 2018-02-12 )
Directors
Board members

Employees

MeetinVR ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2023.