EAGLE SHARK DRONES & DEFENCE ApS

  • Active

  • Registration 40175768
  • APS
  • Established 9 January, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 January, 2019
Address
Bredgade 28
1260 København K
Denmark
Phone: 71991919
Registration number
Registration 40175768

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • William Bjerring Thiesen
    2020-09-11 – 20% ownership (2020-09-11 – )
  • Christian Ranum Spohr
    2020-09-11 – 60% ownership (2020-09-11 – )
  • Marcus Brandt Thiesen
    2020-09-11 – 20% ownership (2020-09-11 – )
  • Mikael Thiesen
    2019-02-14 – 2024-10-11 16.67% ownership (2019-06-07 – 2019-07-20 ) 20% ownership (2019-02-14 – 2019-06-06 ) 16.67% voting rights (2019-06-07 – 2019-07-20 ) 20% voting rights (2019-02-14 – 2019-06-06 )
  • Jacob Schmidt
    2020-09-11 – 2023-05-09 40% ownership (2020-09-11 – 2023-05-09 ) 40% voting rights (2020-09-11 – 2023-05-09 )
  • Mwongola Antonio Leoni-Mativo
    2019-06-07 – 2020-09-11 16.67% ownership (2019-06-07 – 2019-07-20 ) 20% ownership (2019-07-21 – 2020-09-11 ) 16.67% voting rights (2019-06-07 – 2019-07-20 ) 20% voting rights (2019-07-21 – 2020-09-11 )
  • Lars Henrik Boje Madsen
    2019-02-14 – 2019-07-21 16.67% ownership (2019-06-07 – 2019-07-21 ) 20% ownership (2019-02-14 – 2019-06-06 ) 16.67% voting rights (2019-06-07 – 2019-07-21 ) 20% voting rights (2019-02-14 – 2019-06-06 )
Legal owners
  • EAGLE SHARK A/S 100% ownership (2020-09-11 – ) 100% voting rights (2020-09-11 – )
  • Mikael Thiesen
    2019-02-14 – 2020-09-11 20% ownership (2019-02-14 – 2020-09-11 ) 20% voting rights (2019-02-14 – 2020-09-11 )
  • EAGLE SHARK PARTNER ApS 20% ownership (2019-02-14 – 2020-09-11 ) 20% voting rights (2019-02-14 – 2020-09-11 )
  • EAGLE PARTNER ApS 20% ownership (2019-02-14 – 2020-09-11 ) 20% voting rights (2019-02-14 – 2020-09-11 )
  • B9 Holding ApS 20% ownership (2019-02-14 – 2020-09-11 ) 20% voting rights (2019-02-14 – 2020-09-11 )
  • Lars Henrik Boje Madsen
    2019-02-14 – 2019-07-21 15% ownership (2019-02-14 – 2019-07-21 ) 15% voting rights (2019-02-14 – 2019-07-21 )
Directors
Board members
Subsidiaries