Aera A/S

  • Active

  • Registration 39154765
  • A/S
  • Established 12 December, 2017

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 12 December, 2017
Address
Niels Hemmingsens Gade 10, 5.
1153 København K
Denmark
Phone: 26166900
Registration number
Registration 39154765

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicka Nørlund Kirstejn
    2017-12-12 – 2019-07-01 25% ownership (2017-12-12 – 2019-07-01 ) 25% voting rights (2017-12-12 – 2019-07-01 )
  • Anders Gammelgaard Sandgaard
    2017-12-12 – 2019-07-01 25% ownership (2017-12-12 – 2019-07-01 ) 25% voting rights (2017-12-12 – 2019-07-01 )
  • Hanane Fathi Roswall
    2017-12-12 – 2019-07-01 25% ownership (2017-12-12 – 2019-07-01 ) 25% voting rights (2017-12-12 – 2019-07-01 )
  • Per Larsen
    2017-12-12 – 2019-07-01 25% ownership (2017-12-12 – 2019-07-01 ) 25% voting rights (2017-12-12 – 2019-07-01 )
Legal owners
  • Aera Holding A/S 100% ownership (2020-01-01 – ) 100% voting rights (2020-01-01 – )
  • AGS Holding ApS 25% ownership (2017-12-12 – 2019-06-30 ) 20% ownership (2019-07-01 – 2020-01-01 ) 25% voting rights (2017-12-12 – 2019-06-30 ) 20% voting rights (2019-07-01 – 2020-01-01 )
  • The IP Republic ApS 25% ownership (2017-12-12 – 2019-06-30 ) 20% ownership (2019-07-01 – 2020-01-01 ) 25% voting rights (2017-12-12 – 2019-06-30 ) 20% voting rights (2019-07-01 – 2020-01-01 )
  • Fröken von Brinkenstjärna AB
    2019-07-01 – 2020-01-01 20% ownership (2019-07-01 – 2020-01-01 ) 20% voting rights (2019-07-01 – 2020-01-01 )
  • Emblem Holding ApS 25% ownership (2017-12-12 – 2019-06-30 ) 20% ownership (2019-07-01 – 2020-01-01 ) 25% voting rights (2017-12-12 – 2019-06-30 ) 20% voting rights (2019-07-01 – 2020-01-01 )
  • Interstellar Holding ApS 25% ownership (2017-12-12 – 2019-06-30 ) 20% ownership (2019-07-01 – 2020-01-01 ) 25% voting rights (2017-12-12 – 2019-06-30 ) 20% voting rights (2019-07-01 – 2020-01-01 )
  • Interstellar Holding ApS 25% ownership (2017-12-12 – 2019-06-30 ) 20% ownership (2019-07-01 – 2020-01-01 ) 25% voting rights (2017-12-12 – 2019-06-30 ) 20% voting rights (2019-07-01 – 2020-01-01 )
  • AGS Holding ApS 25% ownership (2017-12-12 – 2019-06-30 ) 20% ownership (2019-07-01 – 2020-01-01 ) 25% voting rights (2017-12-12 – 2019-06-30 ) 20% voting rights (2019-07-01 – 2020-01-01 )
  • Emblem Holding ApS 25% ownership (2017-12-12 – 2019-06-30 ) 20% ownership (2019-07-01 – 2020-01-01 ) 25% voting rights (2017-12-12 – 2019-06-30 ) 20% voting rights (2019-07-01 – 2020-01-01 )
  • The IP Republic ApS 25% ownership (2017-12-12 – 2019-06-30 ) 20% ownership (2019-07-01 – 2020-01-01 ) 25% voting rights (2017-12-12 – 2019-06-30 ) 20% voting rights (2019-07-01 – 2020-01-01 )
Directors
Board members

Employees

Aera A/S has 36.00 full time equivalents (FTEs) and 38.00 employees as of 1 May, 2025.