EDAPTIO ApS

  • Inactive

  • Registration 38931172
  • APS
  • Established 5 September, 2017
  • Dissolved 6 August, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 5 September, 2017 Dissolved 6 August, 2024
Address
H.C. Andersens Boulevard 33, 4.th
C/O Marketing guys
1553 København V
Denmark
Phone: 31349884
Registration number
Registration 38931172

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Andreas Piculell
    2017-10-05 – 2024-08-06 50% ownership (2017-10-05 – 2018-12-29 ) 76.27% ownership (2018-12-30 – 2024-08-06 ) 50% voting rights (2017-10-05 – 2018-12-29 ) 76.27% voting rights (2018-12-30 – 2024-08-06 )
  • Morten Møller Amstrup
    2017-10-05 – 2018-12-30 50% ownership (2017-10-05 – 2018-12-30 ) 50% voting rights (2017-10-05 – 2018-12-30 )
Legal owners
  • CF INTERNATIONAL ApS 5% ownership (2020-11-18 – 2024-08-06 ) 5% voting rights (2020-11-18 – 2024-08-06 )
  • ZERO FOX ApS 50% ownership (2017-09-05 – 2018-12-29 ) 66.67% ownership (2018-12-30 – 2024-08-06 ) 50% voting rights (2017-09-05 – 2018-12-29 ) 66.67% voting rights (2018-12-30 – 2024-08-06 )
  • MMH HOLDING AF 1. JULI 2008 ApS 5% ownership (2020-11-18 – 2020-11-18 ) 5% voting rights (2020-11-18 – 2020-11-18 )
  • Morten Amstrup Holding IVS 50% ownership (2017-09-05 – 2018-12-30 ) 50% voting rights (2017-09-05 – 2018-12-30 )
  • ZERO FOX ApS 50% ownership (2017-09-05 – 2018-12-29 ) 66.67% ownership (2018-12-30 – 2024-08-06 ) 50% voting rights (2017-09-05 – 2018-12-29 ) 66.67% voting rights (2018-12-30 – 2024-08-06 )
Directors
Board members
Subsidiaries
  • Bright box learning IVS 50% ownership (2018-10-03 – 2020-01-22 ) 50% voting rights (2018-10-03 – 2020-01-22 )

Employees

EDAPTIO ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2022.