Own Your Change Holding IVS

  • Inactive

  • Registration 39179725
  • IVS
  • Established 20 December, 2017
  • Dissolved 15 October, 2020

Company information

Legal form
Iværksætterselskab (IVS)
Status

Inactive

 Established 20 December, 2017 Dissolved 15 October, 2020
Address
Amaliegade 16A, kl.
C/O Invictus Advokater
1256 København K
Denmark
Registration number
Registration 39179725

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten von Appen Hertz
    2020-07-07 – 2020-10-15 100% ownership (2020-07-07 – 2020-10-15 ) 100% voting rights (2020-07-07 – 2020-10-15 )
  • Mille von Appen Hertz
    2018-05-01 – 2020-07-07 70% ownership (2019-03-21 – 2020-07-07 ) 100% ownership (2018-05-01 – 2019-03-20 ) 70% voting rights (2019-03-21 – 2020-07-07 ) 100% voting rights (2018-05-01 – 2019-03-20 )
  • Oliver Lukas von Appen
    2019-03-21 – 2020-07-07 30% ownership (2019-03-21 – 2020-07-07 ) 30% voting rights (2019-03-21 – 2020-07-07 )
  • June Catherina Starling
    2017-12-20 – 2018-05-01 100% ownership (2017-12-20 – 2018-05-01 ) 100% voting rights (2017-12-20 – 2018-05-01 )
Legal owners
  • Morten von Appen Hertz
    2020-07-07 – 2020-10-15 100% ownership (2020-07-07 – 2020-10-15 ) 100% voting rights (2020-07-07 – 2020-10-15 )
  • Mille von Appen Hertz
    2019-03-21 – 2020-07-07 66.67% ownership (2019-03-21 – 2020-07-07 ) 100% ownership (2018-05-01 – 2019-03-20 ) 66.67% voting rights (2019-03-21 – 2020-07-07 ) 100% voting rights (2018-05-01 – 2019-03-20 )
  • Oliver Lukas von Appen
    2019-03-21 – 2020-07-07 25% ownership (2019-03-21 – 2020-07-07 ) 25% voting rights (2019-03-21 – 2020-07-07 )
  • Mille von Appen Hertz
    2018-05-01 – 2019-03-20 66.67% ownership (2019-03-21 – 2020-07-07 ) 100% ownership (2018-05-01 – 2019-03-20 ) 66.67% voting rights (2019-03-21 – 2020-07-07 ) 100% voting rights (2018-05-01 – 2019-03-20 )
  • June Catherina Starling
    2017-12-20 – 2018-05-01 100% ownership (2017-12-20 – 2018-05-01 ) 100% voting rights (2017-12-20 – 2018-05-01 )
Directors