Grandhood ApS

  • Inactive

  • Registration 38300660
  • APS
  • Established 2 January, 2017
  • Dissolved 16 December, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 2 January, 2017 Dissolved 16 December, 2024
Address
Applebys Plads 7
C/O Copenhagen Fintech Lab
1411 København K
Denmark
Phone: 50283311
Registration number
Registration 38300660

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jon Ferdinand Lieberkind
    2017-03-01 – 2018-06-22 27.75% ownership (2019-10-09 – 2020-06-26 ) 32.14% ownership (2017-03-01 – 2018-06-22 ) 27.75% voting rights (2019-10-09 – 2020-06-26 ) 32.14% voting rights (2017-03-01 – 2018-06-22 )
  • Jens Christensen Kam
    2017-03-01 – 2018-06-22 32.14% ownership (2017-03-01 – 2018-06-22 ) 32.14% voting rights (2017-03-01 – 2018-06-22 )
Legal owners
  • BIKO Consulting ApS 5% ownership (2020-06-26 – 2024-12-16 ) 10% ownership (2019-10-09 – 2020-06-25 ) 20% ownership (2018-06-01 – 2019-10-08 ) 25% ownership (2017-03-01 – 2018-05-31 ) 5% voting rights (2020-06-26 – 2024-12-16 ) 10% voting rights (2019-10-09 – 2020-06-25 ) 20% voting rights (2018-06-01 – 2019-10-08 ) 25% voting rights (2017-03-01 – 2018-05-31 )
  • SEED Capital Denmark III K/S 5% ownership (2017-10-09 – 2024-12-16 ) 5% voting rights (2017-10-09 – 2024-12-16 )
  • Heartcore Capital Fund III K/S 15% ownership (2018-06-01 – 2024-12-16 ) 15% voting rights (2018-06-01 – 2024-12-16 )
  • Asator Holding ApS 10% ownership (2018-06-01 – 2024-12-16 ) 15% ownership (2017-03-01 – 2018-05-31 ) 10% voting rights (2018-06-01 – 2024-12-16 ) 15% voting rights (2017-03-01 – 2018-05-31 )
  • Velliv, Pension & Livsforsikring A/S 5% ownership (2020-06-26 – 2021-06-03 ) 10% ownership (2021-06-04 – 2022-05-01 ) 15% ownership (2022-05-02 – 2024-12-16 ) 5% voting rights (2020-06-26 – 2021-06-03 ) 10% voting rights (2021-06-04 – 2022-05-01 ) 15% voting rights (2022-05-02 – 2024-12-16 )
  • Speedinvest II EuVECA GmbH & Co KG
    2018-09-03 – 2024-12-16 5% ownership (2018-09-03 – 2024-12-16 ) 5% voting rights (2018-09-03 – 2024-12-16 )
  • Velliv, Pension & Livsforsikring A/S 5% ownership (2020-06-26 – 2021-06-03 ) 10% ownership (2021-06-04 – 2022-05-01 ) 15% ownership (2022-05-02 – 2024-12-16 ) 5% voting rights (2020-06-26 – 2021-06-03 ) 10% voting rights (2021-06-04 – 2022-05-01 ) 15% voting rights (2022-05-02 – 2024-12-16 )
  • Velliv, Pension & Livsforsikring A/S 5% ownership (2020-06-26 – 2021-06-03 ) 10% ownership (2021-06-04 – 2022-05-01 ) 15% ownership (2022-05-02 – 2024-12-16 ) 5% voting rights (2020-06-26 – 2021-06-03 ) 10% voting rights (2021-06-04 – 2022-05-01 ) 15% voting rights (2022-05-02 – 2024-12-16 )
  • BIKO Consulting ApS 5% ownership (2020-06-26 – 2024-12-16 ) 10% ownership (2019-10-09 – 2020-06-25 ) 20% ownership (2018-06-01 – 2019-10-08 ) 25% ownership (2017-03-01 – 2018-05-31 ) 5% voting rights (2020-06-26 – 2024-12-16 ) 10% voting rights (2019-10-09 – 2020-06-25 ) 20% voting rights (2018-06-01 – 2019-10-08 ) 25% voting rights (2017-03-01 – 2018-05-31 )
  • Paisa Holding ApS 20% ownership (2018-06-01 – 2019-10-08 ) 25% ownership (2017-03-01 – 2018-05-31 ) 20% voting rights (2018-06-01 – 2019-10-08 ) 25% voting rights (2017-03-01 – 2018-05-31 )
  • Uddannelses- og Forskningsstyrelsen 5% ownership (2018-06-01 – 2019-10-08 ) 10% ownership (2017-10-09 – 2018-05-31 ) 5% voting rights (2018-06-01 – 2019-10-08 ) 10% voting rights (2017-10-09 – 2018-05-31 )
  • BIKO Consulting ApS 5% ownership (2020-06-26 – 2024-12-16 ) 10% ownership (2019-10-09 – 2020-06-25 ) 20% ownership (2018-06-01 – 2019-10-08 ) 25% ownership (2017-03-01 – 2018-05-31 ) 5% voting rights (2020-06-26 – 2024-12-16 ) 10% voting rights (2019-10-09 – 2020-06-25 ) 20% voting rights (2018-06-01 – 2019-10-08 ) 25% voting rights (2017-03-01 – 2018-05-31 )
  • Speedinvest II EuVECA GmbH & Co KG
    2018-09-03 – 2018-09-03 5% ownership (2018-09-03 – 2018-09-03 ) 5% voting rights (2018-09-03 – 2018-09-03 )
  • Asator Holding ApS 10% ownership (2018-06-01 – 2024-12-16 ) 15% ownership (2017-03-01 – 2018-05-31 ) 10% voting rights (2018-06-01 – 2024-12-16 ) 15% voting rights (2017-03-01 – 2018-05-31 )
  • Paisa Holding ApS 20% ownership (2018-06-01 – 2019-10-08 ) 25% ownership (2017-03-01 – 2018-05-31 ) 20% voting rights (2018-06-01 – 2019-10-08 ) 25% voting rights (2017-03-01 – 2018-05-31 )
  • BIKO Consulting ApS 5% ownership (2020-06-26 – 2024-12-16 ) 10% ownership (2019-10-09 – 2020-06-25 ) 20% ownership (2018-06-01 – 2019-10-08 ) 25% ownership (2017-03-01 – 2018-05-31 ) 5% voting rights (2020-06-26 – 2024-12-16 ) 10% voting rights (2019-10-09 – 2020-06-25 ) 20% voting rights (2018-06-01 – 2019-10-08 ) 25% voting rights (2017-03-01 – 2018-05-31 )
  • Uddannelses- og Forskningsstyrelsen 5% ownership (2018-06-01 – 2019-10-08 ) 10% ownership (2017-10-09 – 2018-05-31 ) 5% voting rights (2018-06-01 – 2019-10-08 ) 10% voting rights (2017-10-09 – 2018-05-31 )
  • Mathias Thyrring Bredkjær
    2017-01-02 – 2017-03-01 20% ownership (2017-01-02 – 2017-03-01 ) 20% voting rights (2017-01-02 – 2017-03-01 )
  • Jon Ferdinand Lieberkind
    2017-01-02 – 2017-03-01 33.33% ownership (2017-01-02 – 2017-03-01 ) 33.33% voting rights (2017-01-02 – 2017-03-01 )
  • Jens Christensen Kam
    2017-01-02 – 2017-03-01 33.33% ownership (2017-01-02 – 2017-03-01 ) 33.33% voting rights (2017-01-02 – 2017-03-01 )
Directors
Board members

Employees

Grandhood ApS has 15.00 full time equivalents (FTEs) and 16.00 employees as of 1 April, 2023.