1ID ApS

  • Active

  • Registration 39916525
  • APS
  • Established 4 October, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 October, 2018
Address
Marmorvej 13B, 1.th
C/O Kenneth Tang Lærke
2100 København Ø
Denmark
Phone: 28520188
Registration number
Registration 39916525

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Fanny Emilie Tang Lærke
    2020-12-18 – 31.67% ownership (2020-12-18 – ) 31.67% voting rights (2020-12-18 – )
  • Ludwig Carsten Tang Lærke
    2020-12-18 – 31.67% ownership (2020-12-18 – ) 31.67% voting rights (2020-12-18 – )
  • Jan Ørting Hansen
    2019-11-27 – 2020-12-18 50% ownership (2019-11-27 – 2020-12-18 ) 50% voting rights (2019-11-27 – 2020-12-18 )
  • William Lærke Welinder
    2019-11-26 – 2019-11-27 31.67% ownership (2020-12-18 – ) 33% ownership (2019-11-26 – 2019-11-27 ) 31.67% voting rights (2020-12-18 – ) 33% voting rights (2019-11-26 – 2019-11-27 )
  • Kenneth Tang Lærke
    2019-09-16 – 2019-11-26 50% ownership (2019-09-16 – 2019-11-26 ) 50% voting rights (2019-09-16 – 2019-11-26 )
Legal owners
  • Kmphitech LLP
    2021-11-05 – 5% ownership (2021-11-05 – ) 5% voting rights (2021-11-05 – )
  • LARK INVEST APS 50% ownership (2018-10-04 – 2018-11-25 ) 100% ownership (2018-11-26 – 2018-11-26 ) 90% ownership (2020-12-18 – ) 50% voting rights (2018-10-04 – 2018-11-25 ) 100% voting rights (2018-11-26 – 2018-11-26 ) 90% voting rights (2020-12-18 – )
  • 2TAL MANAGEMENT ApS 50% ownership (2019-11-27 – 2020-12-18 ) 50% voting rights (2019-11-27 – 2020-12-18 )
  • Kenneth Tang Lærke
    2019-09-16 – 2019-11-26 50% ownership (2019-09-16 – 2019-11-26 ) 50% voting rights (2019-09-16 – 2019-11-26 )
  • OCEANVIEW IMAGING LLC
    2018-10-04 – 2019-09-16 50% ownership (2018-10-04 – 2019-09-16 ) 50% voting rights (2018-10-04 – 2019-09-16 )
  • LARK INVEST APS 50% ownership (2018-10-04 – 2018-11-25 ) 100% ownership (2018-11-26 – 2018-11-26 ) 90% ownership (2020-12-18 – ) 50% voting rights (2018-10-04 – 2018-11-25 ) 100% voting rights (2018-11-26 – 2018-11-26 ) 90% voting rights (2020-12-18 – )
  • LARK INVEST APS 50% ownership (2018-10-04 – 2018-11-25 ) 100% ownership (2018-11-26 – 2018-11-26 ) 90% ownership (2020-12-18 – ) 50% voting rights (2018-10-04 – 2018-11-25 ) 100% voting rights (2018-11-26 – 2018-11-26 ) 90% voting rights (2020-12-18 – )
Directors
Board members