Mind Balance System ApS

  • Active

  • Registration 39073994
  • APS
  • Established 9 November, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 November, 2017
Address
Ørbækgårds Alle 220
C/O Mads Elk
2970 Hørsholm
Denmark
Phone: 28143014
Registration number
Registration 39073994

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johnny Alsted Hansen
    2017-11-27 – 34.33% ownership (2024-09-24 – ) 35.36% ownership (2020-09-01 – 2024-09-23 ) 50% ownership (2017-11-27 – 2020-08-31 ) 34.33% voting rights (2024-09-24 – ) 35.36% voting rights (2020-09-01 – 2024-09-23 ) 50% voting rights (2017-11-27 – 2020-08-31 )
  • Jens Ørnbo
    2017-11-09 – 34.33% ownership (2024-09-24 – ) 35.36% ownership (2020-09-01 – 2024-09-23 ) 50% ownership (2017-11-09 – 2020-08-31 ) 34.33% voting rights (2024-09-24 – ) 35.36% voting rights (2020-09-01 – 2024-09-23 ) 50% voting rights (2017-11-09 – 2020-08-31 )
Legal owners
  • Caritas Holding ApS 50% ownership (2020-04-20 – 2020-08-31 ) 33.33% ownership (2020-09-01 – ) 50% voting rights (2020-04-20 – 2020-08-31 ) 33.33% voting rights (2020-09-01 – )
  • BOGANI ApS 5% ownership (2024-06-27 – ) 5% voting rights (2024-06-27 – )
  • Novo Vitalis ApS 33.33% ownership (2020-06-26 – ) 33.33% voting rights (2020-06-26 – )
  • Mads Elk
    2021-12-30 – 5% ownership (2021-12-30 – ) 5% voting rights (2021-12-30 – )
  • Peter Kim Høgh
    2020-09-01 – 2022-04-26 10% ownership (2020-09-01 – 2022-04-26 ) 10% voting rights (2020-09-01 – 2022-04-26 )
  • Aurata Holding ApS 50% ownership (2017-11-09 – 2020-08-31 ) 33.33% ownership (2020-09-01 – 2020-12-13 ) 50% voting rights (2017-11-09 – 2020-08-31 ) 33.33% voting rights (2020-09-01 – 2020-12-13 )
  • Caritas Holding ApS 50% ownership (2020-04-20 – 2020-08-31 ) 33.33% ownership (2020-09-01 – ) 50% voting rights (2020-04-20 – 2020-08-31 ) 33.33% voting rights (2020-09-01 – )
  • Aurata Holding ApS 50% ownership (2017-11-09 – 2020-08-31 ) 33.33% ownership (2020-09-01 – 2020-12-13 ) 50% voting rights (2017-11-09 – 2020-08-31 ) 33.33% voting rights (2020-09-01 – 2020-12-13 )
  • Johnny Alsted Hansen
    2017-11-27 – 2020-04-20 50% ownership (2017-11-27 – 2020-04-20 ) 50% voting rights (2017-11-27 – 2020-04-20 )
Directors
Board members