LifeX ApS

  • Active

  • Registration 38502824
  • APS
  • Established 20 March, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 March, 2017
Address
Vesterbrogade 26
1620 København V
Denmark
Phone: 42499997
Registration number
Registration 38502824

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sune Theodorsen
    2017-03-20 – 2022-03-25 25.82% ownership (2020-05-22 – 2022-03-25 ) 32.74% ownership (2017-03-20 – 2020-05-21 ) 25.82% voting rights (2020-05-22 – 2022-03-25 ) 32.74% voting rights (2017-03-20 – 2020-05-21 )
  • Ritu Suresh Jain
    2017-03-20 – 2020-05-22 31.46% ownership (2017-03-20 – 2020-05-22 ) 31.46% voting rights (2017-03-20 – 2020-05-22 )
Legal owners
  • Cherry Ventures Fund II GmbH & Co. KG
    2018-10-27 – 10% ownership (2018-10-27 – ) 10% voting rights (2018-10-27 – )
  • Our Kingdom ApS 20% ownership (2020-03-26 – ) 20% voting rights (2020-03-26 – )
  • FOUNDERS A/S 20% ownership (2018-10-27 – 2020-05-21 ) 25% ownership (2022-03-25 – ) 33.33% ownership (2020-05-22 – 2022-03-24 ) 20% voting rights (2018-10-27 – 2020-05-21 ) 25% voting rights (2022-03-25 – ) 33.33% voting rights (2020-05-22 – 2022-03-24 )
  • TENFIFTY ApS 5% ownership (2023-06-08 – ) 5% voting rights (2023-06-08 – )
  • Theodorsen Holding APS 10% ownership (2022-04-25 – ) 20% ownership (2022-03-25 – 2022-04-24 ) 25% ownership (2018-10-27 – 2022-03-24 ) 50% ownership (2017-03-20 – 2018-10-26 ) 10% voting rights (2022-04-25 – ) 20% voting rights (2022-03-25 – 2022-04-24 ) 25% voting rights (2018-10-27 – 2022-03-24 ) 50% voting rights (2017-03-20 – 2018-10-26 )
  • Amalthea 2.0 GmbH
    2023-06-08 – 5% ownership (2023-06-08 – ) 10% ownership (2022-03-25 – 2023-06-07 ) 5% voting rights (2023-06-08 – ) 10% voting rights (2022-03-25 – 2023-06-07 )
  • Amalthea 2.0 GmbH
    2022-03-25 – 2023-06-07 5% ownership (2023-06-08 – ) 10% ownership (2022-03-25 – 2023-06-07 ) 5% voting rights (2023-06-08 – ) 10% voting rights (2022-03-25 – 2023-06-07 )
  • Theodorsen Holding APS 10% ownership (2022-04-25 – ) 20% ownership (2022-03-25 – 2022-04-24 ) 25% ownership (2018-10-27 – 2022-03-24 ) 50% ownership (2017-03-20 – 2018-10-26 ) 10% voting rights (2022-04-25 – ) 20% voting rights (2022-03-25 – 2022-04-24 ) 25% voting rights (2018-10-27 – 2022-03-24 ) 50% voting rights (2017-03-20 – 2018-10-26 )
  • Theodorsen Holding APS 10% ownership (2022-04-25 – ) 20% ownership (2022-03-25 – 2022-04-24 ) 25% ownership (2018-10-27 – 2022-03-24 ) 50% ownership (2017-03-20 – 2018-10-26 ) 10% voting rights (2022-04-25 – ) 20% voting rights (2022-03-25 – 2022-04-24 ) 25% voting rights (2018-10-27 – 2022-03-24 ) 50% voting rights (2017-03-20 – 2018-10-26 )
  • FOUNDERS A/S 20% ownership (2018-10-27 – 2020-05-21 ) 25% ownership (2022-03-25 – ) 33.33% ownership (2020-05-22 – 2022-03-24 ) 20% voting rights (2018-10-27 – 2020-05-21 ) 25% voting rights (2022-03-25 – ) 33.33% voting rights (2020-05-22 – 2022-03-24 )
  • FOUNDERS A/S 20% ownership (2018-10-27 – 2020-05-21 ) 25% ownership (2022-03-25 – ) 33.33% ownership (2020-05-22 – 2022-03-24 ) 20% voting rights (2018-10-27 – 2020-05-21 ) 25% voting rights (2022-03-25 – ) 33.33% voting rights (2020-05-22 – 2022-03-24 )
  • Jain Holding IVS 25% ownership (2018-10-27 – 2020-03-25 ) 33.33% ownership (2017-03-20 – 2018-10-26 ) 25% voting rights (2018-10-27 – 2020-03-25 ) 33.33% voting rights (2017-03-20 – 2018-10-26 )
  • Theodorsen Holding APS 10% ownership (2022-04-25 – ) 20% ownership (2022-03-25 – 2022-04-24 ) 25% ownership (2018-10-27 – 2022-03-24 ) 50% ownership (2017-03-20 – 2018-10-26 ) 10% voting rights (2022-04-25 – ) 20% voting rights (2022-03-25 – 2022-04-24 ) 25% voting rights (2018-10-27 – 2022-03-24 ) 50% voting rights (2017-03-20 – 2018-10-26 )
  • Jain Holding IVS 25% ownership (2018-10-27 – 2020-03-25 ) 33.33% ownership (2017-03-20 – 2018-10-26 ) 25% voting rights (2018-10-27 – 2020-03-25 ) 33.33% voting rights (2017-03-20 – 2018-10-26 )
Directors
Board members
Subsidiaries
  • LifeX Services ApS 100% ownership (2020-11-04 – ) 100% voting rights (2020-11-04 – )

Employees

LifeX ApS has 0.14 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2023.

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 947
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss 0
Employee benefits expense 284
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities -1,170
Profit loss from ordinary activities before tax -1,170
Other finance expenses 0
Tax expense -257
Profit loss -913