Innoflow ApS

  • Inactive

  • Registration 39234785
  • APS
  • Established 8 January, 2018
  • Dissolved 26 February, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 8 January, 2018 Dissolved 26 February, 2024
Address
Kanslergade 2, st.tv
2100 København Ø
Denmark
Registration number
Registration 39234785

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Tornerup
    2018-02-14 – 2024-02-26 47.79% ownership (2023-02-10 – 2024-02-26 ) 49.54% ownership (2022-12-19 – 2023-02-09 ) 54% ownership (2021-11-29 – 2022-12-18 ) 60.03% ownership (2020-03-27 – 2021-11-28 ) 62% ownership (2018-07-09 – 2019-01-19 ) 79.44% ownership (2019-12-18 – 2020-03-26 ) 87.99% ownership (2019-01-20 – 2019-12-17 ) 100% ownership (2018-02-14 – 2018-07-08 ) 47.79% voting rights (2023-02-10 – 2024-02-26 ) 49.54% voting rights (2022-12-19 – 2023-02-09 ) 54% voting rights (2021-11-29 – 2022-12-18 ) 60.03% voting rights (2020-03-27 – 2021-11-28 ) 62% voting rights (2018-07-09 – 2019-01-19 ) 79.44% voting rights (2019-12-18 – 2020-03-26 ) 87.99% voting rights (2019-01-20 – 2019-12-17 ) 100% voting rights (2018-02-14 – 2018-07-08 )
  • William Ross Clough
    2018-07-09 – 2019-01-20 25% ownership (2018-07-09 – 2019-01-20 ) 25% voting rights (2018-07-09 – 2019-01-20 )
Legal owners
  • Thomtorn Holding ApS 33.33% ownership (2022-12-19 – 2024-02-26 ) 50% ownership (2018-01-08 – 2018-02-13 ) 66.67% ownership (2019-01-20 – 2020-03-26 ) 100% ownership (2018-02-14 – 2018-07-08 ) 33.33% voting rights (2022-12-19 – 2024-02-26 ) 50% voting rights (2018-01-08 – 2018-02-13 ) 66.67% voting rights (2019-01-20 – 2020-03-26 ) 100% voting rights (2018-02-14 – 2018-07-08 )
  • Thomtorn Holding ApS 33.33% ownership (2022-12-19 – 2024-02-26 ) 50% ownership (2018-01-08 – 2018-02-13 )
  • Mads Heine
    2019-12-18 – 2020-01-09 5% ownership (2019-12-18 – 2020-01-09 ) 5% voting rights (2019-12-18 – 2020-01-09 )
  • AACE IVS 25% ownership (2018-07-09 – 2019-01-20 ) 25% voting rights (2018-07-09 – 2019-01-20 )
  • Thomtorn Holding ApS 33.33% ownership (2022-12-19 – 2024-02-26 ) 50% ownership (2018-01-08 – 2018-02-13 ) 66.67% ownership (2019-01-20 – 2020-03-26 ) 100% ownership (2018-02-14 – 2018-07-08 ) 33.33% voting rights (2022-12-19 – 2024-02-26 ) 50% voting rights (2018-01-08 – 2018-02-13 ) 66.67% voting rights (2019-01-20 – 2020-03-26 ) 100% voting rights (2018-02-14 – 2018-07-08 )
Directors
Board members

Employees

Innoflow ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 March, 2023.