Unseen Biometrics ApS

  • Active

  • Registration 40046585
  • APS
  • Established 21 November, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 November, 2018
Address
Fruebjergvej 3
2100 København Ø
Denmark
Phone: 26131426
Registration number
Registration 40046585

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johan Bruun Hartmann
    2018-11-21 – 2020-03-31 33.32% ownership (2018-11-21 – 2019-10-09 ) 50% ownership (2019-10-10 – 2020-03-31 ) 33.32% voting rights (2018-11-21 – 2019-10-09 ) 50% voting rights (2019-10-10 – 2020-03-31 )
  • Jens Bøttcher Gandløse
    2018-11-21 – 2020-03-27 33.32% ownership (2018-11-21 – 2019-10-09 ) 49% ownership (2019-10-10 – 2020-03-27 ) 33.32% voting rights (2018-11-21 – 2019-10-09 ) 49% voting rights (2019-10-10 – 2020-03-27 )
  • Aleksander Kirsebom Salling Sønder
    2018-11-21 – 2019-10-10 33.32% ownership (2018-11-21 – 2019-10-10 ) 33.32% voting rights (2018-11-21 – 2019-10-10 )
Legal owners
  • Tranquillita Holding ApS 10% ownership (2025-04-10 – ) 10% voting rights (2025-04-10 – )
  • Nord PRINCIPAL INVESTMENTS ApS 5% ownership (2022-06-28 – 2023-06-27 ) 10% ownership (2023-06-28 – ) 5% voting rights (2022-06-28 – 2023-06-27 ) 10% voting rights (2023-06-28 – )
  • SKJØTT & CO. A/S 5% ownership (2023-06-28 – ) 5% voting rights (2023-06-28 – )
  • JBH18 Holding ApS 25% ownership (2018-11-21 – 2019-10-09 ) 50% ownership (2019-10-10 – 2020-03-30 ) 15% ownership (2020-03-31 – 2023-06-27 ) 10% ownership (2023-06-28 – ) 25% voting rights (2018-11-21 – 2019-10-09 ) 50% voting rights (2019-10-10 – 2020-03-30 ) 15% voting rights (2020-03-31 – 2023-06-27 ) 10% voting rights (2023-06-28 – )
  • S18 Holding 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 – )
  • Christian Lieven 2020 Holding ApS 15% ownership (2020-03-27 – 2022-06-27 ) 10% ownership (2022-06-28 – ) 15% voting rights (2020-03-27 – 2022-06-27 ) 10% voting rights (2022-06-28 – )
  • Ali Kaafarani Holding ApS 15% ownership (2020-03-27 – 2022-06-27 ) 10% ownership (2022-06-28 – ) 15% voting rights (2020-03-27 – 2022-06-27 ) 10% voting rights (2022-06-28 – )
  • Invest4Health ApS 5% ownership (2022-06-28 – ) 5% voting rights (2022-06-28 – )
  • Bloedzuiger Holding ApS 10% ownership (2023-04-17 – 2025-04-10 ) 10% voting rights (2023-04-17 – 2025-04-10 )
  • Nord PRINCIPAL INVESTMENTS ApS 5% ownership (2022-06-28 – 2023-06-27 ) 10% ownership (2023-06-28 – ) 5% voting rights (2022-06-28 – 2023-06-27 ) 10% voting rights (2023-06-28 – )
  • JBH18 Holding ApS 25% ownership (2018-11-21 – 2019-10-09 ) 50% ownership (2019-10-10 – 2020-03-30 ) 15% ownership (2020-03-31 – 2023-06-27 ) 10% ownership (2023-06-28 – ) 25% voting rights (2018-11-21 – 2019-10-09 ) 50% voting rights (2019-10-10 – 2020-03-30 ) 15% voting rights (2020-03-31 – 2023-06-27 ) 10% voting rights (2023-06-28 – )
  • S18 Holding 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 – )
  • Zoë Holding ApS 15% ownership (2020-03-27 – 2022-06-27 ) 10% ownership (2022-06-28 – 2023-04-17 ) 15% voting rights (2020-03-27 – 2022-06-27 ) 10% voting rights (2022-06-28 – 2023-04-17 )
  • Christian Lieven 2020 Holding ApS 15% ownership (2020-03-27 – 2022-06-27 ) 10% ownership (2022-06-28 – ) 15% voting rights (2020-03-27 – 2022-06-27 ) 10% voting rights (2022-06-28 – )
  • Zoë Holding ApS 15% ownership (2020-03-27 – 2022-06-27 ) 10% ownership (2022-06-28 – 2023-04-17 ) 15% voting rights (2020-03-27 – 2022-06-27 ) 10% voting rights (2022-06-28 – 2023-04-17 )
  • Ali Kaafarani Holding ApS 15% ownership (2020-03-27 – 2022-06-27 ) 10% ownership (2022-06-28 – ) 15% voting rights (2020-03-27 – 2022-06-27 ) 10% voting rights (2022-06-28 – )
  • Before We Die ApS 10% ownership (2020-03-31 – 2021-02-28 ) 5% ownership (2021-03-01 – 2021-04-15 ) 10% voting rights (2020-03-31 – 2021-02-28 ) 5% voting rights (2021-03-01 – 2021-04-15 )
  • Before We Die ApS 10% ownership (2020-03-31 – 2021-02-28 ) 5% ownership (2021-03-01 – 2021-04-15 ) 10% voting rights (2020-03-31 – 2021-02-28 ) 5% voting rights (2021-03-01 – 2021-04-15 )
  • JBH18 Holding ApS 25% ownership (2018-11-21 – 2019-10-09 ) 50% ownership (2019-10-10 – 2020-03-30 ) 15% ownership (2020-03-31 – 2023-06-27 ) 10% ownership (2023-06-28 – ) 25% voting rights (2018-11-21 – 2019-10-09 ) 50% voting rights (2019-10-10 – 2020-03-30 ) 15% voting rights (2020-03-31 – 2023-06-27 ) 10% voting rights (2023-06-28 – )
  • S18 Holding 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 – )
  • Aleksander Kirsebom Salling Sønder
    2018-11-21 – 2019-10-10 25% ownership (2018-11-21 – 2019-10-10 ) 25% voting rights (2018-11-21 – 2019-10-10 )
  • JBH18 Holding ApS 25% ownership (2018-11-21 – 2019-10-09 ) 50% ownership (2019-10-10 – 2020-03-30 ) 15% ownership (2020-03-31 – 2023-06-27 ) 10% ownership (2023-06-28 – ) 25% voting rights (2018-11-21 – 2019-10-09 ) 50% voting rights (2019-10-10 – 2020-03-30 ) 15% voting rights (2020-03-31 – 2023-06-27 ) 10% voting rights (2023-06-28 – )
  • S18 Holding 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 – )
Directors
Board members

Employees

Unseen Biometrics ApS has 8.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.