Climaid ApS
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Active
- Registration 38345486
- APS
- Established 18 January, 2017
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 18 January, 2017 - Address
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- Registration number
- Registration 38345486
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Søren Andersen
2017-01-18 – 31.94% ownership (2024-04-24 – ) 32.8% ownership (2023-12-14 – 2024-04-23 ) 34.41% ownership (2023-04-18 – 2023-12-13 ) 36.45% ownership (2022-07-07 – 2023-04-17 ) 39% ownership (2020-01-17 – 2022-07-06 ) 43.5% ownership (2017-01-18 – 2020-01-16 ) 31.94% voting rights (2024-04-24 – ) 32.8% voting rights (2023-12-14 – 2024-04-23 ) 34.41% voting rights (2023-04-18 – 2023-12-13 ) 36.45% voting rights (2022-07-07 – 2023-04-17 ) 39% voting rights (2020-01-17 – 2022-07-06 ) 43.5% voting rights (2017-01-18 – 2020-01-16 ) -
Kenneth Holck Jakobsen
2017-01-18 – 31.94% ownership (2024-04-24 – ) 32.8% ownership (2023-12-14 – 2024-04-23 ) 34.41% ownership (2023-04-18 – 2023-12-13 ) 36.45% ownership (2022-07-07 – 2023-04-17 ) 39% ownership (2020-01-17 – 2022-07-06 ) 43.5% ownership (2017-01-18 – 2020-01-16 ) 31.94% voting rights (2024-04-24 – ) 32.8% voting rights (2023-12-14 – 2024-04-23 ) 34.41% voting rights (2023-04-18 – 2023-12-13 ) 36.45% voting rights (2022-07-07 – 2023-04-17 ) 39% voting rights (2020-01-17 – 2022-07-06 ) 43.5% voting rights (2017-01-18 – 2020-01-16 )
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- Legal owners
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purpose@heart ApS 10% ownership (2018-09-01 – 2020-01-16 ) 15% ownership (2020-01-17 – ) 0% voting rights (2018-09-01 – 2020-01-16 ) 15% voting rights (2020-01-17 – )
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Holck Jakobsen Holding ApS 33.33% ownership (2022-12-27 – 2023-12-13 ) 25% ownership (2023-12-14 – ) 33.33% voting rights (2022-12-27 – 2023-12-13 ) 25% voting rights (2023-12-14 – )
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Tiny Works Holding ApS 33.33% ownership (2022-12-27 – 2023-12-13 ) 25% ownership (2023-12-14 – ) 33.33% voting rights (2022-12-27 – 2023-12-13 ) 25% voting rights (2023-12-14 – )
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Tiny Works Holding ApS 33.33% ownership (2022-12-27 – 2023-12-13 ) 25% ownership (2023-12-14 – ) 33.33% voting rights (2022-12-27 – 2023-12-13 ) 25% voting rights (2023-12-14 – )
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Holck Jakobsen Holding ApS 33.33% ownership (2022-12-27 – 2023-12-13 ) 25% ownership (2023-12-14 – ) 33.33% voting rights (2022-12-27 – 2023-12-13 ) 25% voting rights (2023-12-14 – )
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Kenneth Holck Jakobsen
2017-01-18 – 2022-12-27 33.33% ownership (2017-01-18 – 2022-12-27 ) 33.33% voting rights (2017-01-18 – 2022-12-27 ) -
Søren Andersen
2017-01-18 – 2022-12-27 33.33% ownership (2017-01-18 – 2022-12-27 ) 33.33% voting rights (2017-01-18 – 2022-12-27 ) -
purpose@heart ApS 10% ownership (2018-09-01 – 2020-01-16 ) 15% ownership (2020-01-17 – ) 0% voting rights (2018-09-01 – 2020-01-16 ) 15% voting rights (2020-01-17 – )
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- Directors
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Søren Andersen
2017-01-18 – -
Kenneth Holck Jakobsen
2017-01-18 –
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- Board members
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Michael Kragh Rasmussen
2022-07-12 – -
Niels Anker Jørgensen
2022-07-12 – -
Karsten John Hjarsø
2023-12-14 – -
Søren Andersen
2019-10-09 – -
Kenneth Holck Jakobsen
2019-10-09 – -
Michael Kragh Rasmussen
2019-10-09 – 2022-07-11
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Employees
Climaid ApS has 2.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.