1TECH ApS

  • Active

  • Registration 38765302
  • APS
  • Established 1 July, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2017
Address
Marmorvej 13B, 1.th
C/O Kenneth Tang Lærke
2100 København Ø
Denmark
Registration number
Registration 38765302

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kenneth Tang Lærke
    2021-12-30 – 99.88% ownership (2021-12-30 – ) 99.88% voting rights (2021-12-30 – )
  • Michael Dønvig Jønsson
    2017-07-01 – 2021-09-28 50% ownership (2017-07-01 – 2021-09-28 ) 50% voting rights (2017-07-01 – 2021-09-28 )
Legal owners
  • Kenneth Tang Lærke
    2021-12-30 – 90% ownership (2021-12-30 – ) 90% voting rights (2021-12-30 – )
  • LARK INVEST APS 33.33% ownership (2017-07-01 – 2018-11-29 ) 50% ownership (2018-11-30 – 2021-12-30 ) 33.33% voting rights (2017-07-01 – 2018-11-29 ) 50% voting rights (2018-11-30 – 2021-12-30 )
  • OCEANVIEW IMAGING LLC
    2018-11-30 – 2021-09-28 33.33% ownership (2017-07-01 – 2018-11-29 ) 50% ownership (2018-11-30 – 2021-09-28 ) 33.33% voting rights (2017-07-01 – 2018-11-29 ) 50% voting rights (2018-11-30 – 2021-09-28 )
  • ARWP Ltd.
    2017-07-01 – 2018-11-30 33.33% ownership (2017-07-01 – 2018-11-30 ) 33.33% voting rights (2017-07-01 – 2018-11-30 )
  • LARK INVEST APS 33.33% ownership (2017-07-01 – 2018-11-29 ) 50% ownership (2018-11-30 – 2021-12-30 ) 33.33% voting rights (2017-07-01 – 2018-11-29 ) 50% voting rights (2018-11-30 – 2021-12-30 )
  • OCEANVIEW IMAGING LLC
    2017-07-01 – 2018-11-29 33.33% ownership (2017-07-01 – 2018-11-29 ) 50% ownership (2018-11-30 – 2021-09-28 ) 33.33% voting rights (2017-07-01 – 2018-11-29 ) 50% voting rights (2018-11-30 – 2021-09-28 )
Directors