AID Venture ApS

  • Active

  • Registration 38301349
  • APS
  • Established 3 January, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 January, 2017
Address
Refshalevej 147, 2.
1432 København K
Denmark
Registration number
Registration 38301349

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tomas Rudolf Snog
    2023-12-01 – 30.72% ownership (2023-12-01 – 2024-09-03 ) 44.34% ownership (2024-09-04 – ) 30.72% voting rights (2023-12-01 – 2024-09-03 ) 44.34% voting rights (2024-09-04 – )
  • Carsten Sindahl
    2023-12-01 – 30.72% ownership (2023-12-01 – 2024-09-03 ) 44.34% ownership (2024-09-04 – ) 30.72% voting rights (2023-12-01 – 2024-09-03 ) 44.34% voting rights (2024-09-04 – )
  • Jan Bruus Sørensen
    2023-12-01 – 2024-09-04 30.72% ownership (2023-12-01 – 2024-09-04 ) 30.72% voting rights (2023-12-01 – 2024-09-04 )
Legal owners
  • SELMAA ApS 5% ownership (2018-02-28 – 2024-09-03 ) 10% ownership (2024-09-04 – ) 5% voting rights (2018-02-28 – 2024-09-03 ) 10% voting rights (2024-09-04 – )
  • DEN415 ApS 15% ownership (2017-01-03 – 2021-07-26 ) 20% ownership (2021-07-27 – 2023-11-30 ) 25% ownership (2023-12-01 – 2024-09-03 ) 33.33% ownership (2024-09-04 – ) 15% voting rights (2017-01-03 – 2021-07-26 ) 20% voting rights (2021-07-27 – 2023-11-30 ) 25% voting rights (2023-12-01 – 2024-09-03 ) 33.33% voting rights (2024-09-04 – )
  • SINDAHL HOLDING ApS 15% ownership (2017-01-03 – 2021-07-26 ) 20% ownership (2021-07-27 – 2023-11-30 ) 25% ownership (2023-12-01 – 2024-09-03 ) 33.33% ownership (2024-09-04 – ) 15% voting rights (2017-01-03 – 2021-07-26 ) 20% voting rights (2021-07-27 – 2023-11-30 ) 25% voting rights (2023-12-01 – 2024-09-03 ) 33.33% voting rights (2024-09-04 – )
  • JOSUMAJA HOLDING ApS 15% ownership (2017-01-03 – 2021-07-26 ) 20% ownership (2021-07-27 – 2023-11-30 ) 25% ownership (2023-12-01 – 2024-09-04 ) 15% voting rights (2017-01-03 – 2021-07-26 ) 20% voting rights (2021-07-27 – 2023-11-30 ) 25% voting rights (2023-12-01 – 2024-09-04 )
  • SINDAHL HOLDING ApS 15% ownership (2017-01-03 – 2021-07-26 ) 20% ownership (2021-07-27 – 2023-11-30 ) 25% ownership (2023-12-01 – 2024-09-03 ) 33.33% ownership (2024-09-04 – ) 15% voting rights (2017-01-03 – 2021-07-26 ) 20% voting rights (2021-07-27 – 2023-11-30 ) 25% voting rights (2023-12-01 – 2024-09-03 ) 33.33% voting rights (2024-09-04 – )
  • DEN415 ApS 15% ownership (2017-01-03 – 2021-07-26 ) 20% ownership (2021-07-27 – 2023-11-30 ) 25% ownership (2023-12-01 – 2024-09-03 ) 33.33% ownership (2024-09-04 – ) 15% voting rights (2017-01-03 – 2021-07-26 ) 20% voting rights (2021-07-27 – 2023-11-30 ) 25% voting rights (2023-12-01 – 2024-09-03 ) 33.33% voting rights (2024-09-04 – )
  • SELMAA ApS 5% ownership (2018-02-28 – 2024-09-03 ) 10% ownership (2024-09-04 – ) 5% voting rights (2018-02-28 – 2024-09-03 ) 10% voting rights (2024-09-04 – )
  • SINDAHL HOLDING ApS 15% ownership (2017-01-03 – 2021-07-26 ) 20% ownership (2021-07-27 – 2023-11-30 ) 25% ownership (2023-12-01 – 2024-09-03 ) 33.33% ownership (2024-09-04 – ) 15% voting rights (2017-01-03 – 2021-07-26 ) 20% voting rights (2021-07-27 – 2023-11-30 ) 25% voting rights (2023-12-01 – 2024-09-03 ) 33.33% voting rights (2024-09-04 – )
  • DEN415 ApS 15% ownership (2017-01-03 – 2021-07-26 ) 20% ownership (2021-07-27 – 2023-11-30 ) 25% ownership (2023-12-01 – 2024-09-03 ) 33.33% ownership (2024-09-04 – ) 15% voting rights (2017-01-03 – 2021-07-26 ) 20% voting rights (2021-07-27 – 2023-11-30 ) 25% voting rights (2023-12-01 – 2024-09-03 ) 33.33% voting rights (2024-09-04 – )
  • JOSUMAJA HOLDING ApS 15% ownership (2017-01-03 – 2021-07-26 ) 20% ownership (2021-07-27 – 2023-11-30 ) 25% ownership (2023-12-01 – 2024-09-04 ) 15% voting rights (2017-01-03 – 2021-07-26 ) 20% voting rights (2021-07-27 – 2023-11-30 ) 25% voting rights (2023-12-01 – 2024-09-04 )
  • Andreas Peter Baagøe Krag
    2021-07-27 – 2023-06-20 15% ownership (2017-01-03 – 2021-07-26 ) 20% ownership (2021-07-27 – 2023-06-20 ) 15% voting rights (2017-01-03 – 2021-07-26 ) 20% voting rights (2021-07-27 – 2023-06-20 )
  • STEEN MORTENSEN HOLDING ApS 15% ownership (2017-01-03 – 2021-07-27 ) 15% voting rights (2017-01-03 – 2021-07-27 )
  • DEN415 ApS 15% ownership (2017-01-03 – 2021-07-26 ) 20% ownership (2021-07-27 – 2023-11-30 ) 25% ownership (2023-12-01 – 2024-09-03 ) 33.33% ownership (2024-09-04 – ) 15% voting rights (2017-01-03 – 2021-07-26 ) 20% voting rights (2021-07-27 – 2023-11-30 ) 25% voting rights (2023-12-01 – 2024-09-03 ) 33.33% voting rights (2024-09-04 – )
  • SINDAHL HOLDING ApS 15% ownership (2017-01-03 – 2021-07-26 ) 20% ownership (2021-07-27 – 2023-11-30 ) 25% ownership (2023-12-01 – 2024-09-03 ) 33.33% ownership (2024-09-04 – ) 15% voting rights (2017-01-03 – 2021-07-26 ) 20% voting rights (2021-07-27 – 2023-11-30 ) 25% voting rights (2023-12-01 – 2024-09-03 ) 33.33% voting rights (2024-09-04 – )
  • Andreas Peter Baagøe Krag
    2017-01-03 – 2021-07-26 15% ownership (2017-01-03 – 2021-07-26 ) 20% ownership (2021-07-27 – 2023-06-20 ) 15% voting rights (2017-01-03 – 2021-07-26 ) 20% voting rights (2021-07-27 – 2023-06-20 )
  • JOSUMAJA HOLDING ApS 15% ownership (2017-01-03 – 2021-07-26 ) 20% ownership (2021-07-27 – 2023-11-30 ) 25% ownership (2023-12-01 – 2024-09-04 ) 15% voting rights (2017-01-03 – 2021-07-26 ) 20% voting rights (2021-07-27 – 2023-11-30 ) 25% voting rights (2023-12-01 – 2024-09-04 )
  • Søren Hansen
    2017-01-03 – 2018-02-28 5% ownership (2017-01-03 – 2018-02-28 ) 5% voting rights (2017-01-03 – 2018-02-28 )
Directors
Board members
Subsidiaries
  • ATBO Development IVS 50% ownership (2017-10-04 – 2019-07-18 ) 50% voting rights (2017-10-04 – 2019-07-18 )