Apophenia ApS

  • Active

  • Registration 38965409
  • APS
  • Established 27 September, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 September, 2017
Address
Hermodsgade 24, kl.
2200 København N
Denmark
Registration number
Registration 38965409

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Malthe Lund Madsen
    2018-01-11 – 22% ownership (2018-10-22 – 2022-12-31 ) 33% ownership (2018-01-11 – 2018-10-21 ) 50% ownership (2023-01-01 – ) 22% voting rights (2018-10-22 – 2022-12-31 ) 33% voting rights (2018-01-11 – 2018-10-21 ) 50% voting rights (2023-01-01 – )
  • Mads Bjørn Christiansen
    2018-01-11 – 22% ownership (2018-10-22 – 2022-12-31 ) 33% ownership (2018-01-11 – 2018-10-21 ) 50% ownership (2023-01-01 – ) 22% voting rights (2018-10-22 – 2022-12-31 ) 33% voting rights (2018-01-11 – 2018-10-21 ) 50% voting rights (2023-01-01 – )
  • Mads Gustav Grene
    2018-10-22 – 2023-01-01 34% ownership (2018-10-22 – 2023-01-01 ) 34% voting rights (2018-10-22 – 2023-01-01 )
  • Johan Emil Engelbrecht Vindnæs
    2018-01-11 – 2023-01-01 22% ownership (2018-10-22 – 2023-01-01 ) 33% ownership (2018-01-11 – 2018-10-21 ) 22% voting rights (2018-10-22 – 2023-01-01 ) 33% voting rights (2018-01-11 – 2018-10-21 )
Legal owners
  • Malthe Lund Madsen
    2023-01-01 – 20% ownership (2018-10-22 – 2022-12-31 ) 33.33% ownership (2017-10-01 – 2018-10-21 ) 50% ownership (2023-01-01 – ) 20% voting rights (2018-10-22 – 2022-12-31 ) 33.33% voting rights (2017-10-01 – 2018-10-21 ) 50% voting rights (2023-01-01 – )
  • Mads Bjørn Christiansen
    2023-01-01 – 20% ownership (2018-10-22 – 2022-12-31 ) 33.33% ownership (2017-10-01 – 2018-10-21 ) 50% ownership (2023-01-01 – ) 20% voting rights (2018-10-22 – 2022-12-31 ) 33.33% voting rights (2017-10-01 – 2018-10-21 ) 50% voting rights (2023-01-01 – )
  • Johan Emil Engelbrecht Vindnæs
    2018-10-22 – 2023-01-01 20% ownership (2018-10-22 – 2023-01-01 ) 33.33% ownership (2017-10-01 – 2018-10-21 ) 20% voting rights (2018-10-22 – 2023-01-01 ) 33.33% voting rights (2017-10-01 – 2018-10-21 )
  • Mads Gustav Grene
    2018-10-22 – 2023-01-01 33.33% ownership (2018-10-22 – 2023-01-01 ) 33.33% voting rights (2018-10-22 – 2023-01-01 )
  • Malthe Lund Madsen
    2018-10-22 – 2022-12-31 20% ownership (2018-10-22 – 2022-12-31 ) 33.33% ownership (2017-10-01 – 2018-10-21 ) 50% ownership (2023-01-01 – ) 20% voting rights (2018-10-22 – 2022-12-31 ) 33.33% voting rights (2017-10-01 – 2018-10-21 ) 50% voting rights (2023-01-01 – )
  • Mads Bjørn Christiansen
    2018-10-22 – 2022-12-31 20% ownership (2018-10-22 – 2022-12-31 ) 33.33% ownership (2017-10-01 – 2018-10-21 ) 50% ownership (2023-01-01 – ) 20% voting rights (2018-10-22 – 2022-12-31 ) 33.33% voting rights (2017-10-01 – 2018-10-21 ) 50% voting rights (2023-01-01 – )
  • Johan Emil Engelbrecht Vindnæs
    2017-10-01 – 2018-10-21 20% ownership (2018-10-22 – 2023-01-01 ) 33.33% ownership (2017-10-01 – 2018-10-21 ) 20% voting rights (2018-10-22 – 2023-01-01 ) 33.33% voting rights (2017-10-01 – 2018-10-21 )
  • Mads Bjørn Christiansen
    2017-10-01 – 2018-10-21 20% ownership (2018-10-22 – 2022-12-31 ) 33.33% ownership (2017-10-01 – 2018-10-21 ) 50% ownership (2023-01-01 – ) 20% voting rights (2018-10-22 – 2022-12-31 ) 33.33% voting rights (2017-10-01 – 2018-10-21 ) 50% voting rights (2023-01-01 – )
  • Malthe Lund Madsen
    2017-10-01 – 2018-10-21 20% ownership (2018-10-22 – 2022-12-31 ) 33.33% ownership (2017-10-01 – 2018-10-21 ) 50% ownership (2023-01-01 – ) 20% voting rights (2018-10-22 – 2022-12-31 ) 33.33% voting rights (2017-10-01 – 2018-10-21 ) 50% voting rights (2023-01-01 – )
Directors