Intelligent Systems Holding ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 12 December, 2018
Address: Havnevej 11
9560 Hadsund
Denmark

[email protected]

Phone: 70202275
Registration number: Registration 40113584

Past relations

Ultimate beneficial owners (UBOs): Niki Nicolas Grigoriou
2018-12-12 – 63% ownership (2018-12-12 – ) 50% voting rights (2018-12-12 – 2025-03-19 ) 63% voting rights (2025-03-20 – )

Frank Sørensen
2018-12-12 – 37% ownership (2018-12-12 – ) 37% voting rights (2025-03-20 – ) 50% voting rights (2018-12-12 – 2025-03-19 )
Legal owners: NIKSUS ApS 50% ownership (2018-12-12 – ) 50% voting rights (2018-12-12 – )

FRANK HOLDING & TECHNOLOGY ApS 33.33% ownership (2018-12-12 – ) 50% voting rights (2018-12-12 – 2025-03-19 ) 33.33% voting rights (2025-03-20 – )
Directors: Niki Nicolas Grigoriou
2018-12-12 –

Frank Sørensen
2018-12-12 – 2023-01-10
Board members: Niki Nicolas Grigoriou
2018-12-12 –

Bjarne Flou
2024-03-18 –

Mads Flemming Prebensen
2023-01-10 –

Jette Ditlev
2023-01-10 – 2024-03-18

Carsten Bezaleel Raunsbæk
2023-07-01 – 2024-02-01

Carsten Bezaleel Raunsbæk
2023-01-10 – 2023-06-30

Frank Sørensen
2023-01-10 – 2023-06-30

Palle Viby Mogensen
2022-09-07 – 2023-01-10

Frank Sørensen
2018-12-12 – 2023-01-09

Mads Flemming Prebensen
2018-12-12 – 2022-09-07

Palle Viby Mogensen
2021-03-21 – 2022-09-06

Bjarne Flou
2018-12-12 – 2020-09-17

Bo Attrup
2018-12-12 – 2018-12-31
Subsidiaries: INTELLIGENT SYSTEMS A/S 100% ownership (2018-12-12 – ) 100% voting rights (2018-12-12 – )

Intelligent Products ApS 100% ownership (2019-12-30 – ) 100% voting rights (2019-12-30 – )