S18 Holding ApS

  • Active

  • Registration 40035818
  • APS
  • Established 20 November, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 November, 2018
Address
Nederste Torpenvej 8
3050 Humlebæk
Denmark
Registration number
Registration 40035818

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • Unseen Biometrics ApS 25% ownership (2018-11-21 – 2019-10-09 ) 33.33% ownership (2019-10-10 – 2020-03-26 ) 15% ownership (2020-03-27 – 2023-06-27 ) 10% ownership (2023-06-28 – ) 25% voting rights (2018-11-21 – 2019-10-09 ) 33.33% voting rights (2019-10-10 – 2020-03-26 ) 15% voting rights (2020-03-27 – 2023-06-27 ) 10% voting rights (2023-06-28 – )
  • Unseen Biometrics ApS 25% ownership (2018-11-21 – 2019-10-09 ) 33.33% ownership (2019-10-10 – 2020-03-26 ) 15% ownership (2020-03-27 – 2023-06-27 ) 10% ownership (2023-06-28 – ) 25% voting rights (2018-11-21 – 2019-10-09 ) 33.33% voting rights (2019-10-10 – 2020-03-26 ) 15% voting rights (2020-03-27 – 2023-06-27 ) 10% voting rights (2023-06-28 – )
  • Unseen Biometrics ApS 25% ownership (2018-11-21 – 2019-10-09 ) 33.33% ownership (2019-10-10 – 2020-03-26 ) 15% ownership (2020-03-27 – 2023-06-27 ) 10% ownership (2023-06-28 – ) 25% voting rights (2018-11-21 – 2019-10-09 ) 33.33% voting rights (2019-10-10 – 2020-03-26 ) 15% voting rights (2020-03-27 – 2023-06-27 ) 10% voting rights (2023-06-28 – )
  • Unseen Biometrics ApS 25% ownership (2018-11-21 – 2019-10-09 ) 33.33% ownership (2019-10-10 – 2020-03-26 ) 15% ownership (2020-03-27 – 2023-06-27 ) 10% ownership (2023-06-28 – ) 25% voting rights (2018-11-21 – 2019-10-09 ) 33.33% voting rights (2019-10-10 – 2020-03-26 ) 15% voting rights (2020-03-27 – 2023-06-27 ) 10% voting rights (2023-06-28 – )
  • S18 driftselskab ApS 100% ownership (2020-09-02 – 2024-08-22 ) 100% voting rights (2020-09-02 – 2024-08-22 )