IOU.Exchange ApS

  • Active

  • Registration 39158515
  • APS
  • Established 31 October, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 October, 2017
Address
Applebys Plads 7
C/O Copenhagen Fintech Lab
1411 København K
Denmark
Registration number
Registration 39158515

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Andersen
    2024-03-11 – 82.5% ownership (2024-03-11 – ) 82.5% voting rights (2024-03-11 – )
  • Jesper Hartvig Jensen
    2018-01-09 – 10% ownership (2018-01-09 – ) 10% voting rights (2018-01-09 – )
  • Christian Grau Thisted
    2017-10-31 – 2024-04-17 60% ownership (2020-01-19 – 2024-04-17 ) 100% ownership (2017-10-31 – 2020-01-18 ) 60% voting rights (2020-01-19 – 2024-04-17 ) 100% voting rights (2017-10-31 – 2020-01-18 )
  • Jacob Vorsø Pedersen
    2020-01-20 – 2023-02-16 30% ownership (2020-01-20 – 2023-02-16 ) 30% voting rights (2020-01-20 – 2023-02-16 )
Legal owners
  • ORYX FOOD VENTURE ApS 10% ownership (2018-01-09 – ) 10% voting rights (2018-01-09 – )
  • Leeward Investments OÜ
    2020-01-19 – 50% ownership (2020-01-19 – ) 50% voting rights (2020-01-19 – )
  • Jaqubard Investments OÜ
    2023-02-16 – 5% ownership (2023-02-16 – ) 25% ownership (2020-01-20 – 2023-02-15 ) 0% voting rights (2023-02-16 – ) 25% voting rights (2020-01-20 – 2023-02-15 )
  • Jaqubard Investments OÜ
    2020-01-20 – 2023-02-15 5% ownership (2023-02-16 – ) 25% ownership (2020-01-20 – 2023-02-15 ) 0% voting rights (2023-02-16 – ) 25% voting rights (2020-01-20 – 2023-02-15 )
  • Christian Thisted Holding ApS 100% ownership (2018-01-01 – 2020-01-19 ) 100% voting rights (2018-01-01 – 2020-01-19 )
  • BRUUNS INVEST ApS 100% ownership (2017-10-31 – 2018-01-01 ) 100% voting rights (2017-10-31 – 2018-01-01 )
Directors
Subsidiaries
  • Fellow Pay A/S 66.67% ownership (2020-01-19 – 2023-10-18 ) 33.33% ownership (2023-10-19 – 2024-12-26 ) 20% ownership (2024-12-27 – ) 66.67% voting rights (2020-01-19 – 2023-10-18 ) 33.33% voting rights (2023-10-19 – 2024-12-26 ) 20% voting rights (2024-12-27 – )
  • Fellow Pay A/S 66.67% ownership (2020-01-19 – 2023-10-18 ) 33.33% ownership (2023-10-19 – 2024-12-26 ) 20% ownership (2024-12-27 – ) 66.67% voting rights (2020-01-19 – 2023-10-18 ) 33.33% voting rights (2023-10-19 – 2024-12-26 ) 20% voting rights (2024-12-27 – )
  • Fellow Pay A/S 66.67% ownership (2020-01-19 – 2023-10-18 ) 33.33% ownership (2023-10-19 – 2024-12-26 ) 20% ownership (2024-12-27 – ) 66.67% voting rights (2020-01-19 – 2023-10-18 ) 33.33% voting rights (2023-10-19 – 2024-12-26 ) 20% voting rights (2024-12-27 – )

Employees

IOU.Exchange ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 February, 2022.