Marionette ApS

  • Active

  • Registration 39989603
  • APS
  • Established 1 November, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 November, 2018
Address
Maglebjergvej 6
C/O Marionette
2800 Kongens Lyngby
Denmark
Phone: 28512513
Registration number
Registration 39989603

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tommy Thore Ipsen
    2020-07-03 – 43% ownership (2020-07-03 – 2021-03-24 ) 58% ownership (2021-03-25 – 2022-11-29 ) 79.9% ownership (2022-11-30 – ) 43% voting rights (2020-07-03 – 2021-03-24 ) 58% voting rights (2021-03-25 – 2022-11-29 ) 79.9% voting rights (2022-11-30 – )
  • Laila Christensen
    2020-05-01 – 2020-07-03 63% ownership (2020-05-01 – 2020-07-03 ) 63% voting rights (2020-05-01 – 2020-07-03 )
  • Kasper Egelund Honnens de Lichtenberg
    2018-11-01 – 2018-12-14 23.75% ownership (2018-11-01 – 2018-12-14 ) 23.75% voting rights (2018-11-01 – 2018-12-14 )
  • Mathias Dam Arvanaghi
    2018-11-01 – 2018-12-14 23.75% ownership (2018-11-01 – 2018-12-14 ) 24% ownership (2019-05-21 – 2019-11-14 ) 68% ownership (2019-11-15 – 2020-05-01 ) 23.75% voting rights (2018-11-01 – 2018-12-14 ) 24% voting rights (2019-05-21 – 2019-11-14 ) 68% voting rights (2019-11-15 – 2020-05-01 )
  • Jonas Hingeberg Ruge
    2018-11-01 – 2018-12-14 23.75% ownership (2018-11-01 – 2018-12-14 ) 24% ownership (2019-05-21 – 2019-11-15 ) 23.75% voting rights (2018-11-01 – 2018-12-14 ) 24% voting rights (2019-05-21 – 2019-11-15 )
  • Itai Thomas Yavin
    2018-11-01 – 2018-12-14 23.75% ownership (2018-11-01 – 2018-12-14 ) 23.75% voting rights (2018-11-01 – 2018-12-14 )
Legal owners
  • T. Ipsen Holding ApS 33.33% ownership (2020-07-03 – 2021-03-24 ) 50% ownership (2021-03-25 – 2022-11-29 ) 66.67% ownership (2022-11-30 – ) 33.33% voting rights (2020-07-03 – 2021-03-24 ) 50% voting rights (2021-03-25 – 2022-11-29 ) 66.67% voting rights (2022-11-30 – )
  • Techstars Accelerator Investments 2021 LLC.
    2021-09-24 – 5% ownership (2021-09-24 – ) 5% voting rights (2021-09-24 – )
  • BOREAN INNOVATION A/S 5% ownership (2019-05-21 – 2022-11-30 ) 5% voting rights (2019-05-21 – 2022-11-30 )
  • Uddannelses- og Forskningsstyrelsen 20% ownership (2018-12-14 – 2022-11-30 ) 20% voting rights (2018-12-14 – 2022-11-30 )
  • T. Ipsen Holding ApS 33.33% ownership (2020-07-03 – 2021-03-24 ) 50% ownership (2021-03-25 – 2022-11-29 ) 66.67% ownership (2022-11-30 – ) 33.33% voting rights (2020-07-03 – 2021-03-24 ) 50% voting rights (2021-03-25 – 2022-11-29 ) 66.67% voting rights (2022-11-30 – )
  • Mathias Dam Arvanaghi
    2021-03-25 – 2021-09-24 5% ownership (2021-03-25 – 2021-09-24 ) 5% voting rights (2021-03-25 – 2021-09-24 )
  • Mathias Bastholm
    2020-07-03 – 2021-09-24 5% ownership (2020-07-03 – 2021-09-24 ) 5% voting rights (2020-07-03 – 2021-09-24 )
  • ITU BUSINESS DEVELOPMENT A/S 5% ownership (2018-11-01 – 2021-09-24 ) 5% voting rights (2018-11-01 – 2021-09-24 )
  • Laila Christensen
    2020-07-03 – 2021-03-25 15% ownership (2020-07-03 – 2021-03-25 ) 50% ownership (2020-05-01 – 2020-07-02 ) 15% voting rights (2020-07-03 – 2021-03-25 ) 50% voting rights (2020-05-01 – 2020-07-02 )
  • T. Ipsen Holding ApS 33.33% ownership (2020-07-03 – 2021-03-24 ) 50% ownership (2021-03-25 – 2022-11-29 ) 66.67% ownership (2022-11-30 – ) 33.33% voting rights (2020-07-03 – 2021-03-24 ) 50% voting rights (2021-03-25 – 2022-11-29 ) 66.67% voting rights (2022-11-30 – )
  • Dam Arvanaghi IVS 20% ownership (2018-11-01 – 2018-12-13 ) 15% ownership (2018-12-14 – 2019-05-20 ) 66.67% ownership (2019-11-15 – 2020-04-30 ) 5% ownership (2020-05-01 – 2021-03-18 ) 20% voting rights (2018-11-01 – 2018-12-13 ) 15% voting rights (2018-12-14 – 2019-05-20 ) 66.67% voting rights (2019-11-15 – 2020-04-30 ) 5% voting rights (2020-05-01 – 2021-03-18 )
  • Laila Christensen
    2020-05-01 – 2020-07-02 15% ownership (2020-07-03 – 2021-03-25 ) 50% ownership (2020-05-01 – 2020-07-02 ) 15% voting rights (2020-07-03 – 2021-03-25 ) 50% voting rights (2020-05-01 – 2020-07-02 )
  • Dam Arvanaghi IVS 20% ownership (2018-11-01 – 2018-12-13 ) 15% ownership (2018-12-14 – 2019-05-20 ) 66.67% ownership (2019-11-15 – 2020-04-30 ) 5% ownership (2020-05-01 – 2021-03-18 ) 20% voting rights (2018-11-01 – 2018-12-13 ) 15% voting rights (2018-12-14 – 2019-05-20 ) 66.67% voting rights (2019-11-15 – 2020-04-30 ) 5% voting rights (2020-05-01 – 2021-03-18 )
  • Thomas Weppler
    2019-05-21 – 2019-11-15 20% ownership (2019-05-21 – 2019-11-15 ) 20% voting rights (2019-05-21 – 2019-11-15 )
  • Itai Yavin IVS 20% ownership (2018-11-01 – 2018-12-13 ) 15% ownership (2018-12-14 – 2019-05-21 ) 20% voting rights (2018-11-01 – 2018-12-13 ) 15% voting rights (2018-12-14 – 2019-05-21 )
  • KasperHdL IVS 20% ownership (2018-11-01 – 2018-12-13 ) 15% ownership (2018-12-14 – 2019-05-21 ) 20% voting rights (2018-11-01 – 2018-12-13 ) 15% voting rights (2018-12-14 – 2019-05-21 )
  • Hingeberg Ruge IVS 20% ownership (2018-11-01 – 2018-12-13 ) 15% ownership (2018-12-14 – 2019-05-20 ) 20% voting rights (2018-11-01 – 2018-12-13 ) 15% voting rights (2018-12-14 – 2019-05-20 )
  • Dam Arvanaghi IVS 20% ownership (2018-11-01 – 2018-12-13 ) 15% ownership (2018-12-14 – 2019-05-20 ) 66.67% ownership (2019-11-15 – 2020-04-30 ) 5% ownership (2020-05-01 – 2021-03-18 ) 20% voting rights (2018-11-01 – 2018-12-13 ) 15% voting rights (2018-12-14 – 2019-05-20 ) 66.67% voting rights (2019-11-15 – 2020-04-30 ) 5% voting rights (2020-05-01 – 2021-03-18 )
  • KasperHdL IVS 20% ownership (2018-11-01 – 2018-12-13 ) 15% ownership (2018-12-14 – 2019-05-21 ) 20% voting rights (2018-11-01 – 2018-12-13 ) 15% voting rights (2018-12-14 – 2019-05-21 )
  • Hingeberg Ruge IVS 20% ownership (2018-11-01 – 2018-12-13 ) 15% ownership (2018-12-14 – 2019-05-20 ) 20% voting rights (2018-11-01 – 2018-12-13 ) 15% voting rights (2018-12-14 – 2019-05-20 )
  • Itai Yavin IVS 20% ownership (2018-11-01 – 2018-12-13 ) 15% ownership (2018-12-14 – 2019-05-21 ) 20% voting rights (2018-11-01 – 2018-12-13 ) 15% voting rights (2018-12-14 – 2019-05-21 )
  • Dam Arvanaghi IVS 20% ownership (2018-11-01 – 2018-12-13 ) 15% ownership (2018-12-14 – 2019-05-20 ) 66.67% ownership (2019-11-15 – 2020-04-30 ) 5% ownership (2020-05-01 – 2021-03-18 ) 20% voting rights (2018-11-01 – 2018-12-13 ) 15% voting rights (2018-12-14 – 2019-05-20 ) 66.67% voting rights (2019-11-15 – 2020-04-30 ) 5% voting rights (2020-05-01 – 2021-03-18 )
Directors
Board members

Employees

Marionette ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.