Innercise ApS

  • Active

  • Registration 39627485
  • APS
  • Established 6 June, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 June, 2018
Address
Bådehavnsgade 12, 3.
2450 København SV
Denmark
Phone: 70605526
Registration number
Registration 39627485

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • David de Coninck Owe
    2022-06-01 – 28.33% ownership (2022-06-01 – ) 28.33% voting rights (2022-06-01 – )
  • Nikolai Tobie Dobson
    2021-04-22 – 28.33% ownership (2022-06-01 – ) 100% ownership (2021-04-22 – 2022-05-31 ) 28.33% voting rights (2022-06-01 – ) 100% voting rights (2021-04-22 – 2022-05-31 )
  • Birger Baunsgaard Hanzen
    2020-09-06 – 2021-04-22 33.33% ownership (2020-09-06 – 2021-04-22 ) 33.33% voting rights (2020-09-06 – 2021-04-22 )
  • Henrik Frank Reenmers
    2021-04-16 – 2021-04-22 33.33% ownership (2021-04-16 – 2021-04-22 ) 33.33% voting rights (2021-04-16 – 2021-04-22 )
  • Josephine Guimaraes Bang
    2018-06-06 – 2020-09-20 50% ownership (2018-06-06 – 2020-09-20 ) 50% voting rights (2018-06-06 – 2020-09-20 )
  • Henning Kohl Lauritsen
    2018-06-06 – 2020-09-06 50% ownership (2018-06-06 – 2020-09-06 ) 50% voting rights (2018-06-06 – 2020-09-06 )
Legal owners
  • STUNT-EVENTS ApS 33.33% ownership (2022-06-01 – 2024-09-30 ) 25% ownership (2024-10-01 – ) 33.33% voting rights (2022-06-01 – 2024-09-30 ) 25% voting rights (2024-10-01 – )
  • The Dobsons ApS 33.33% ownership (2023-11-27 – 2024-09-30 ) 25% ownership (2024-10-01 – ) 33.33% voting rights (2023-11-27 – 2024-09-30 ) 25% voting rights (2024-10-01 – )
  • JSGB Holding ApS 50% ownership (2018-06-06 – 2020-09-05 ) 33.33% ownership (2020-09-06 – 2021-04-22 ) 25% ownership (2024-10-01 – ) 50% voting rights (2018-06-06 – 2020-09-05 ) 33.33% voting rights (2020-09-06 – 2021-04-22 ) 25% voting rights (2024-10-01 – )
  • BØECK HOLDING ApS 10% ownership (2024-10-01 – 2025-06-22 ) 15% ownership (2025-06-23 – ) 10% voting rights (2024-10-01 – 2025-06-22 ) 15% voting rights (2025-06-23 – )
  • BØECK HOLDING ApS 10% ownership (2024-10-01 – 2025-06-22 ) 15% ownership (2025-06-23 – ) 10% voting rights (2024-10-01 – 2025-06-22 ) 15% voting rights (2025-06-23 – )
  • The Dobsons ApS 33.33% ownership (2023-11-27 – 2024-09-30 ) 25% ownership (2024-10-01 – ) 33.33% voting rights (2023-11-27 – 2024-09-30 ) 25% voting rights (2024-10-01 – )
  • STUNT-EVENTS ApS 33.33% ownership (2022-06-01 – 2024-09-30 ) 25% ownership (2024-10-01 – ) 33.33% voting rights (2022-06-01 – 2024-09-30 ) 25% voting rights (2024-10-01 – )
  • Nikolai Tobie Dobson
    2021-04-22 – 2023-11-27 100% ownership (2021-04-22 – 2023-11-27 ) 33.33% voting rights (2022-06-01 – 2023-11-27 ) 100% voting rights (2021-04-22 – 2022-05-31 )
  • Birger Baunsgaard Hanzen
    2020-09-06 – 2021-04-22 33.33% ownership (2020-09-06 – 2021-04-22 ) 33.33% voting rights (2020-09-06 – 2021-04-22 )
  • Phlymo Consult ApS 33.33% ownership (2021-04-16 – 2021-04-22 ) 33.33% voting rights (2021-04-16 – 2021-04-22 )
  • JSGB Holding ApS 50% ownership (2018-06-06 – 2020-09-05 ) 33.33% ownership (2020-09-06 – 2021-04-22 ) 25% ownership (2024-10-01 – ) 50% voting rights (2018-06-06 – 2020-09-05 ) 33.33% voting rights (2020-09-06 – 2021-04-22 ) 25% voting rights (2024-10-01 – )
  • KOHL LAURITSEN ApS 50% ownership (2018-06-06 – 2020-09-06 ) 50% voting rights (2018-06-06 – 2020-09-06 )
  • JSGB Holding ApS 50% ownership (2018-06-06 – 2020-09-05 ) 33.33% ownership (2020-09-06 – 2021-04-22 ) 25% ownership (2024-10-01 – ) 50% voting rights (2018-06-06 – 2020-09-05 ) 33.33% voting rights (2020-09-06 – 2021-04-22 ) 25% voting rights (2024-10-01 – )
Directors

Employees

Innercise ApS has 9.00 full time equivalents (FTEs) and 22.00 employees as of 1 May, 2025.