Breakaway Lab Aps

  • Active

  • Registration 40409548
  • APS
  • Established 2 April, 2019

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 April, 2019
Address
Inge Lehmanns Gade 10, 5.
8000 Aarhus C
Denmark
Phone: 23839144
Registration number
Registration 40409548

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Naundrup Vester
    2020-12-19 – 45% ownership (2020-12-19 – ) 45% voting rights (2020-12-19 – )
  • Line Bjelsdorf
    2019-04-02 – 45% ownership (2019-10-22 – ) 46% ownership (2019-04-02 – 2019-10-21 ) 45% voting rights (2019-10-22 – ) 46% voting rights (2019-04-02 – 2019-10-21 )
  • Michel Naundrup Vester
    2019-04-02 – 2020-12-19 46% ownership (2019-04-02 – 2019-10-21 ) 50% ownership (2019-10-22 – 2020-12-19 ) 46% voting rights (2019-04-02 – 2019-10-21 ) 50% voting rights (2019-10-22 – 2020-12-19 )
Legal owners
  • Naundrup Holding ApS 33.33% ownership (2019-04-02 – ) 33.33% voting rights (2019-04-02 – )
  • Mimago Holding ApS 10% ownership (2022-12-14 – ) 10% voting rights (2022-12-14 – )
  • Bjelsdorf Holding ApS 33.33% ownership (2022-01-22 – ) 33.33% voting rights (2022-01-22 – )
  • Line Bjelsdorf
    2019-10-22 – 2022-01-21 33.33% ownership (2019-04-02 – 2019-10-21 ) 50% ownership (2019-10-22 – 2022-01-21 ) 33.33% voting rights (2019-04-02 – 2019-10-21 ) 50% voting rights (2019-10-22 – 2022-01-21 )
  • Thomas Yuichi Taguchi
    2019-04-02 – 2019-10-22 5% ownership (2019-04-02 – 2019-10-22 ) 5% voting rights (2019-04-02 – 2019-10-22 )
  • Line Bjelsdorf
    2019-04-02 – 2019-10-21 33.33% ownership (2019-04-02 – 2019-10-21 ) 50% ownership (2019-10-22 – 2022-01-21 ) 33.33% voting rights (2019-04-02 – 2019-10-21 ) 50% voting rights (2019-10-22 – 2022-01-21 )
Directors

Employees

Breakaway Lab Aps has 5.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.