Humanta ApS

  • Inactive

  • Registration 38200593
  • APS
  • Established 22 November, 2016
  • Dissolved 15 November, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 22 November, 2016 Dissolved 15 November, 2024
Address
Burschesgade 12
8900 Randers C
Denmark
Registration number
Registration 38200593

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Midtgaard
    2017-01-01 – 2024-11-15 25% ownership (2017-01-01 – 2020-06-30 ) 46.66% ownership (2020-07-01 – 2023-02-27 ) 100% ownership (2023-02-28 – 2024-11-15 ) 25% voting rights (2017-01-01 – 2020-06-30 ) 46.66% voting rights (2020-07-01 – 2023-02-27 ) 100% voting rights (2023-02-28 – 2024-11-15 )
  • Anna Marie Hejlsberg
    2017-01-01 – 2021-09-01 20% ownership (2017-01-01 – 2021-09-01 ) 20% voting rights (2017-01-01 – 2021-09-01 )
  • Martin Palmqvist
    2020-01-01 – 2020-07-01 33.75% ownership (2020-01-01 – 2020-07-01 ) 33.75% voting rights (2020-01-01 – 2020-07-01 )
  • Eva Fredborg Pedersen
    2017-01-01 – 2020-01-01 15% ownership (2017-01-01 – 2020-01-01 ) 26.67% ownership (2021-09-01 – 2023-02-28 ) 15% voting rights (2017-01-01 – 2020-01-01 ) 26.67% voting rights (2021-09-01 – 2023-02-28 )
  • Thomas Binder
    2017-01-01 – 2020-01-01 15% ownership (2017-01-01 – 2020-01-01 ) 26.67% ownership (2021-09-01 – 2023-02-28 ) 15% voting rights (2017-01-01 – 2020-01-01 ) 26.67% voting rights (2021-09-01 – 2023-02-28 )
  • Louis Feilberg Ebler
    2018-06-01 – 2019-11-01 15% ownership (2018-06-01 – 2019-11-01 ) 15% voting rights (2018-06-01 – 2019-11-01 )
  • Peter Richard Windel Nissen
    2017-01-01 – 2018-06-01 15% ownership (2017-01-01 – 2018-06-01 ) 15% voting rights (2017-01-01 – 2018-06-01 )
Legal owners
  • CARDMAN HOLDING ApS 10% ownership (2017-01-31 – 2019-11-30 ) 20% ownership (2019-12-01 – 2023-02-27 ) 100% ownership (2023-02-28 – 2024-11-15 ) 10% voting rights (2017-01-31 – 2019-11-30 ) 20% voting rights (2019-12-01 – 2023-02-27 ) 100% voting rights (2023-02-28 – 2024-11-15 )
  • MAKERSLEARNING ApS 50% ownership (2017-01-01 – 2021-08-31 ) 66.67% ownership (2021-09-01 – 2023-02-28 ) 50% voting rights (2017-01-01 – 2021-08-31 ) 66.67% voting rights (2021-09-01 – 2023-02-28 )
  • CARDMAN HOLDING ApS 10% ownership (2017-01-31 – 2019-11-30 ) 20% ownership (2019-12-01 – 2023-02-27 ) 100% ownership (2023-02-28 – 2024-11-15 ) 10% voting rights (2017-01-31 – 2019-11-30 ) 20% voting rights (2019-12-01 – 2023-02-27 ) 100% voting rights (2023-02-28 – 2024-11-15 )
  • SALESBOOST ApS 20% ownership (2017-01-01 – 2021-09-01 ) 100% ownership (2016-11-22 – 2016-12-31 ) 20% voting rights (2017-01-01 – 2021-09-01 ) 100% voting rights (2016-11-22 – 2016-12-31 )
  • MAKERSLEARNING ApS 50% ownership (2017-01-01 – 2021-08-31 ) 66.67% ownership (2021-09-01 – 2023-02-28 ) 50% voting rights (2017-01-01 – 2021-08-31 ) 66.67% voting rights (2021-09-01 – 2023-02-28 )
  • Henrik Rygaard Jensen
    2017-01-31 – 2019-12-01 10% ownership (2017-01-31 – 2019-12-01 ) 10% voting rights (2017-01-31 – 2019-12-01 )
  • CARDMAN HOLDING ApS 10% ownership (2017-01-31 – 2019-11-30 ) 20% ownership (2019-12-01 – 2023-02-27 ) 100% ownership (2023-02-28 – 2024-11-15 ) 10% voting rights (2017-01-31 – 2019-11-30 ) 20% voting rights (2019-12-01 – 2023-02-27 ) 100% voting rights (2023-02-28 – 2024-11-15 )
  • SALESBOOST ApS 20% ownership (2017-01-01 – 2021-09-01 ) 100% ownership (2016-11-22 – 2016-12-31 ) 20% voting rights (2017-01-01 – 2021-09-01 ) 100% voting rights (2016-11-22 – 2016-12-31 )
Directors
Board members

Employees

Humanta ApS has 1.85 full time equivalents (FTEs) and 2.00 employees as of 1 October, 2023.

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss 0
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 0
Profit loss from ordinary activities before tax 0
Other finance expenses 0
Tax expense 0
Profit loss 0