CAPILLAQUA innovation ApS

  • Active

  • Registration 39876973
  • APS
  • Established 20 September, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 September, 2018
Address
Tesdorpfsvej 33C, 1.th
2000 Frederiksberg
Denmark
Phone: 40682683
Registration number
Registration 39876973

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Lundqvist
    2018-09-20 – 53% ownership (2023-06-23 – ) 58% ownership (2021-06-02 – 2023-06-22 ) 96.7% ownership (2021-05-01 – 2021-06-01 ) 100% ownership (2018-09-20 – 2021-04-30 ) 53% voting rights (2023-06-23 – ) 58% voting rights (2021-06-02 – 2023-06-22 ) 96.7% voting rights (2021-05-01 – 2021-06-01 ) 100% voting rights (2018-09-20 – 2021-04-30 )
  • Alfred Gram
    2021-06-02 – 40% ownership (2021-06-02 – ) 40% voting rights (2021-06-02 – )
Legal owners
  • Alfred Gram ejendomme A/S 33.33% ownership (2021-06-02 – ) 33.33% voting rights (2021-06-02 – )
  • PIRANHA GROUP ApS 5% ownership (2023-06-23 – ) 5% voting rights (2023-06-23 – )
  • ANDERS LUNDQVIST HOLDING ApS 100% ownership (2018-09-20 – 2021-04-30 ) 90% ownership (2021-05-01 – 2021-06-01 ) 50% ownership (2021-06-02 – ) 100% voting rights (2018-09-20 – 2021-04-30 ) 90% voting rights (2021-05-01 – 2021-06-01 ) 50% voting rights (2021-06-02 – )
  • ANDERS LUNDQVIST HOLDING ApS 100% ownership (2018-09-20 – 2021-04-30 ) 90% ownership (2021-05-01 – 2021-06-01 ) 50% ownership (2021-06-02 – ) 100% voting rights (2018-09-20 – 2021-04-30 ) 90% voting rights (2021-05-01 – 2021-06-01 ) 50% voting rights (2021-06-02 – )
  • ANDERS LUNDQVIST HOLDING ApS 100% ownership (2018-09-20 – 2021-04-30 ) 90% ownership (2021-05-01 – 2021-06-01 ) 50% ownership (2021-06-02 – ) 100% voting rights (2018-09-20 – 2021-04-30 ) 90% voting rights (2021-05-01 – 2021-06-01 ) 50% voting rights (2021-06-02 – )
Directors

Employees

CAPILLAQUA innovation ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2025.