Addora Holding ApS
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Inactive
- Registration 39947501
- APS
- Established 12 October, 2018
- Dissolved 18 December, 2024
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 12 October, 2018
Dissolved 18 December, 2024 - Address
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- Registration number
- Registration 39947501
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Martin Hegelund Møller
2018-10-12 – 2018-11-14 46.27% ownership (2018-10-12 – 2018-11-14 ) 50% voting rights (2018-10-12 – 2018-11-14 ) -
Rico Andersen
2018-10-12 – 2018-11-14 46.27% ownership (2018-10-12 – 2018-11-14 ) 50% voting rights (2018-10-12 – 2018-11-14 )
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- Legal owners
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AGERAS A/S 100% ownership (2021-10-07 – 2024-12-18 ) 100% voting rights (2021-10-07 – 2024-12-18 )
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Armadillo Investment Limited
2021-02-19 – 2021-10-07 50% ownership (2021-02-19 – 2021-10-07 ) 66.67% ownership (2018-11-14 – 2021-02-18 ) 50% voting rights (2021-02-19 – 2021-10-07 ) 66.67% voting rights (2018-11-14 – 2021-02-18 ) -
A.L Andersen ApS 5% ownership (2018-10-12 – 2021-10-07 ) 5% voting rights (2018-10-12 – 2021-10-07 )
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Beancounter ApS 5% ownership (2018-10-12 – 2021-10-07 ) 5% voting rights (2018-10-12 – 2021-10-07 )
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Rabo Frontier Ventures B.V.
2020-06-26 – 2021-10-07 5% ownership (2020-06-26 – 2021-10-07 ) 5% voting rights (2020-06-26 – 2021-10-07 ) -
Qena Capital Partners Offshore Master Fund, LP
2021-02-19 – 2021-10-07 10% ownership (2021-02-19 – 2021-10-07 ) 10% voting rights (2021-02-19 – 2021-10-07 ) -
Lugard Road Capital Master Fund, LP,
2021-02-19 – 2021-10-07 10% ownership (2021-02-19 – 2021-10-07 ) 10% voting rights (2021-02-19 – 2021-10-07 ) -
Armadillo Investment Limited
2018-11-14 – 2021-02-18 50% ownership (2021-02-19 – 2021-10-07 ) 66.67% ownership (2018-11-14 – 2021-02-18 ) 50% voting rights (2021-02-19 – 2021-10-07 ) 66.67% voting rights (2018-11-14 – 2021-02-18 )
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- Directors
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Rico Andersen
2018-10-12 – 2024-12-18
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- Board members
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Martin Hegelund Møller
2018-11-14 – 2024-12-18 -
Rico Andersen
2018-11-14 – 2024-12-18 -
Claus Kjær Jørgensen
2021-10-07 – 2023-04-28 -
Philip Stendell Dahlstrøm
2021-10-07 – 2023-04-28 -
Ariel Lebowits
2021-02-19 – 2021-10-07 -
Julian Charles Lucas Bennet
2018-11-14 – 2021-10-07 -
Gilbert Benjamin Kamieniecky
2018-11-14 – 2021-10-07 -
Siegfried Wolfgang Heimgärtner
2018-11-14 – 2021-10-07 -
Jeroen Dirk van Doornik
2020-06-26 – 2021-02-19
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Employees
Addora Holding ApS has 33.00 full time equivalents (FTEs) and 37.00 employees as of 1 December, 2021.