Blue Horizon Investment ApS

  • Active

  • Registration 39479524
  • APS
  • Established 12 April, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 April, 2018
Address
Danstrupvej 37
3080 Tikøb
Denmark
Registration number
Registration 39479524

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Verner Jørgensen
    2019-08-26 – 100% ownership (2019-08-26 – ) 100% voting rights (2019-08-26 – )
  • Carina Beck
    2018-04-12 – 2019-08-26 100% ownership (2018-04-12 – 2019-08-26 ) 100% voting rights (2018-04-12 – 2019-08-26 )
Legal owners
  • Blue Horizon Holding ApS 100% ownership (2021-09-29 – ) 100% voting rights (2021-09-29 – )
  • Mads Verner Jørgensen
    2019-08-26 – 2021-09-29 100% ownership (2019-08-26 – 2021-09-29 ) 100% voting rights (2019-08-26 – 2021-09-29 )
  • Carina Beck
    2018-04-12 – 2019-08-26 100% ownership (2018-04-12 – 2019-08-26 ) 100% voting rights (2018-04-12 – 2019-08-26 )
Directors
Subsidiaries
  • Team Singularity ApS 66.67% ownership (2021-02-01 – 2021-11-09 ) 33.33% ownership (2021-11-10 – 2021-12-01 ) 66.67% voting rights (2021-02-01 – 2021-11-09 ) 33.33% voting rights (2021-11-10 – 2021-12-01 )
  • Team Singularity ApS 66.67% ownership (2021-02-01 – 2021-11-09 ) 33.33% ownership (2021-11-10 – 2021-12-01 ) 66.67% voting rights (2021-02-01 – 2021-11-09 ) 33.33% voting rights (2021-11-10 – 2021-12-01 )

Employees

Blue Horizon Investment ApS has 0.54 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.