Diversity Factor ApS

  • Active

  • Registration 40137041
  • APS
  • Established 1 January, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2019
Address
Thorvaldsensvej 56
1871 Frederiksberg C
Denmark
Phone: 23467633
Registration number
Registration 40137041

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Maria Enggaard Krog
    2021-02-22 – 20% ownership (2021-02-22 – ) 20% voting rights (2021-02-22 – )
  • Helene Aagaard
    2019-01-01 – 40% ownership (2019-01-01 – 2021-08-24 ) 80% ownership (2021-08-25 – ) 40% voting rights (2019-01-01 – 2021-08-24 ) 80% voting rights (2021-08-25 – )
  • Rasmus Frost
    2020-12-21 – 2021-08-25 40% ownership (2020-12-21 – 2021-08-25 ) 40% voting rights (2020-12-21 – 2021-08-25 )
Legal owners
  • M.E.K. HOLDING ApS 20% ownership (2021-02-22 – ) 20% voting rights (2021-02-22 – )
  • DIVERSEQAPITAL ApS 66.67% ownership (2025-04-23 – ) 66.67% voting rights (2025-04-23 – )
  • Helene Aagaard
    2021-08-25 – 2025-04-23 33.33% ownership (2021-02-22 – 2021-08-24 ) 50% ownership (2019-01-01 – 2021-02-21 ) 66.67% ownership (2021-08-25 – 2025-04-23 ) 33.33% voting rights (2021-02-22 – 2021-08-24 ) 50% voting rights (2019-01-01 – 2021-02-21 ) 66.67% voting rights (2021-08-25 – 2025-04-23 )
  • Rasmus Frost
    2021-02-22 – 2021-08-25 33.33% ownership (2021-02-22 – 2021-08-25 ) 50% ownership (2020-12-21 – 2021-02-21 ) 33.33% voting rights (2021-02-22 – 2021-08-25 ) 50% voting rights (2020-12-21 – 2021-02-21 )
  • Helene Aagaard
    2021-02-22 – 2021-08-24 33.33% ownership (2021-02-22 – 2021-08-24 ) 50% ownership (2019-01-01 – 2021-02-21 ) 66.67% ownership (2021-08-25 – 2025-04-23 ) 33.33% voting rights (2021-02-22 – 2021-08-24 ) 50% voting rights (2019-01-01 – 2021-02-21 ) 66.67% voting rights (2021-08-25 – 2025-04-23 )
  • Rasmus Frost
    2020-12-21 – 2021-02-21 33.33% ownership (2021-02-22 – 2021-08-25 ) 50% ownership (2020-12-21 – 2021-02-21 ) 33.33% voting rights (2021-02-22 – 2021-08-25 ) 50% voting rights (2020-12-21 – 2021-02-21 )
  • Helene Aagaard
    2019-01-01 – 2021-02-21 33.33% ownership (2021-02-22 – 2021-08-24 ) 50% ownership (2019-01-01 – 2021-02-21 ) 66.67% ownership (2021-08-25 – 2025-04-23 ) 33.33% voting rights (2021-02-22 – 2021-08-24 ) 50% voting rights (2019-01-01 – 2021-02-21 ) 66.67% voting rights (2021-08-25 – 2025-04-23 )
Directors
Board members

Employees

Diversity Factor ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.