IQinAbox ApS
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Active
- Registration 38581740
- APS
- Established 18 April, 2017
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 18 April, 2017 - Address
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- Registration number
- Registration 38581740
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Thomas Nejsum Madsen
2017-04-18 – 72.91% ownership (2022-09-04 – 2023-08-31 ) 73.27% ownership (2017-04-18 – 2022-09-03 ) 77.83% ownership (2023-09-01 – 2024-10-01 ) 79.52% ownership (2024-12-17 – ) 82.35% ownership (2024-10-02 – 2024-12-16 ) 72.91% voting rights (2022-09-04 – 2023-08-31 ) 73.27% voting rights (2017-04-18 – 2022-09-03 ) 77.83% voting rights (2023-09-01 – 2024-10-01 ) 79.52% voting rights (2024-12-17 – ) 82.35% voting rights (2024-10-02 – 2024-12-16 )
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- Legal owners
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TNM HOLDING ApS 100% ownership (2017-04-18 – 2019-01-27 ) 66.67% ownership (2019-01-28 – ) 100% voting rights (2017-04-18 – 2019-01-27 ) 66.67% voting rights (2019-01-28 – )
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Xporc ApS 10% ownership (2023-10-05 – 2023-10-22 ) 15% ownership (2023-10-23 – ) 10% voting rights (2023-10-05 – 2023-10-22 ) 15% voting rights (2023-10-23 – )
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Xporc ApS 10% ownership (2023-10-05 – 2023-10-22 ) 15% ownership (2023-10-23 – ) 10% voting rights (2023-10-05 – 2023-10-22 ) 15% voting rights (2023-10-23 – )
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PORCUS ApS 10% ownership (2020-11-13 – 2023-10-05 ) 10% voting rights (2020-11-13 – 2023-10-05 )
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Toft Data Innovations ApS 15% ownership (2019-01-28 – 2021-09-13 ) 10% ownership (2021-09-14 – 2023-09-01 ) 15% voting rights (2019-01-28 – 2021-09-13 ) 10% voting rights (2021-09-14 – 2023-09-01 )
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Toft Data Innovations ApS 15% ownership (2019-01-28 – 2021-09-13 ) 10% ownership (2021-09-14 – 2023-09-01 ) 15% voting rights (2019-01-28 – 2021-09-13 ) 10% voting rights (2021-09-14 – 2023-09-01 )
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TNM HOLDING ApS 100% ownership (2017-04-18 – 2019-01-27 ) 66.67% ownership (2019-01-28 – ) 100% voting rights (2017-04-18 – 2019-01-27 ) 66.67% voting rights (2019-01-28 – )
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- Directors
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Thomas Nejsum Madsen
2019-01-28 – -
Nils Toft
2019-02-01 – 2023-08-31 -
Thomas Nejsum Madsen
2017-04-18 – 2019-01-27
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- Board members
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Thomas Nejsum Madsen
2023-12-14 – -
Jens Michael Jensen Agerley
2023-12-14 – -
Claus Fertin
2023-12-14 – -
Jesper Engelbrecht Thomsen
2023-12-14 – 2025-06-13 -
Thomas Nejsum Madsen
2019-01-28 – 2023-12-13 -
Nils Toft
2019-01-28 – 2023-08-31
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Employees
IQinAbox ApS has 7.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.