FaunaPhotonics Founders Holding ApS

  • Active

  • Registration 38319132
  • APS
  • Established 30 December, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 December, 2016
Address
Strandhøjsvej 4
C/O Frederik Taarnhøj
2920 Charlottenlund
Denmark
Registration number
Registration 38319132

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frederik Taarnhøj
    2017-02-24 – 39.54% ownership (2017-02-24 – 2018-07-15 ) 46.16% ownership (2018-07-16 – 2021-06-23 ) 55% ownership (2021-06-24 – ) 39.54% voting rights (2017-02-24 – 2018-07-15 ) 46.16% voting rights (2018-07-16 – 2021-06-23 ) 55% voting rights (2021-06-24 – )
  • Carsten Thure Kirkeby
    2017-02-24 – 2021-06-24 26.92% ownership (2018-07-16 – 2021-06-24 ) 30.23% ownership (2017-02-24 – 2018-07-15 ) 26.92% voting rights (2018-07-16 – 2021-06-24 ) 30.23% voting rights (2017-02-24 – 2018-07-15 )
  • Mikkel Brydegaard Sørensen
    2017-02-24 – 2021-06-24 26.92% ownership (2018-07-16 – 2021-06-24 ) 30.23% ownership (2017-02-24 – 2018-07-15 ) 26.92% voting rights (2018-07-16 – 2021-06-24 ) 30.23% voting rights (2017-02-24 – 2018-07-15 )
Legal owners
  • Carsten Thure Kirkeby
    2021-06-24 – 20% ownership (2021-06-24 – ) 25% ownership (2016-12-30 – 2021-06-23 ) 20% voting rights (2021-06-24 – ) 25% voting rights (2016-12-30 – 2021-06-23 )
  • Frederik Taarnhøj
    2021-06-24 – 33.33% ownership (2016-12-30 – 2021-06-23 ) 50% ownership (2021-06-24 – ) 33.33% voting rights (2016-12-30 – 2021-06-23 ) 50% voting rights (2021-06-24 – )
  • Mikkel Brydegaard Sørensen
    2021-06-24 – 20% ownership (2021-06-24 – ) 25% ownership (2016-12-30 – 2021-06-23 ) 20% voting rights (2021-06-24 – ) 25% voting rights (2016-12-30 – 2021-06-23 )
  • Carsten Thure Kirkeby
    2016-12-30 – 2021-06-23 20% ownership (2021-06-24 – ) 25% ownership (2016-12-30 – 2021-06-23 ) 20% voting rights (2021-06-24 – ) 25% voting rights (2016-12-30 – 2021-06-23 )
  • Frederik Taarnhøj
    2016-12-30 – 2021-06-23 33.33% ownership (2016-12-30 – 2021-06-23 ) 50% ownership (2021-06-24 – ) 33.33% voting rights (2016-12-30 – 2021-06-23 ) 50% voting rights (2021-06-24 – )
  • Mikkel Brydegaard Sørensen
    2016-12-30 – 2021-06-23 20% ownership (2021-06-24 – ) 25% ownership (2016-12-30 – 2021-06-23 ) 20% voting rights (2021-06-24 – ) 25% voting rights (2016-12-30 – 2021-06-23 )
Directors