InnoBeat ApS

  • Active

  • Registration 40429697
  • APS
  • Established 7 April, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 April, 2019
Address
Gammel Marbjergvej 9
C/O IST Danmark ApS
4000 Roskilde
Denmark
Phone: 44102446
Registration number
Registration 40429697

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Björn Karl-Axel Sundeby
    2024-09-30 – 96.08% ownership (2024-09-30 – ) 96.08% voting rights (2024-09-30 – )
  • Niels Bækgaard-Sørensen
    2019-04-07 – 2024-09-30 27% ownership (2021-11-19 – 2024-09-30 ) 50% ownership (2019-04-07 – 2021-11-18 ) 27% voting rights (2021-11-19 – 2024-09-30 ) 50% voting rights (2019-04-07 – 2021-11-18 )
  • Casper Fonseca Munk Panah
    2019-04-07 – 2021-11-19 22.5% ownership (2021-11-19 – 2021-11-19 ) 25% ownership (2019-04-07 – 2021-11-18 ) 22.5% voting rights (2021-11-19 – 2021-11-19 ) 25% voting rights (2019-04-07 – 2021-11-18 )
  • Freshta Fonseca Panah
    2019-04-07 – 2021-11-19 22.5% ownership (2021-11-19 – 2021-11-19 ) 25% ownership (2019-04-07 – 2021-11-18 ) 22.5% voting rights (2021-11-19 – 2021-11-19 ) 25% voting rights (2019-04-07 – 2021-11-18 )
Legal owners
  • IST ApS 33.33% ownership (2024-03-01 – 2024-09-29 ) 100% ownership (2024-09-30 – ) 33.33% voting rights (2024-03-01 – 2024-09-29 ) 100% voting rights (2024-09-30 – )
  • Bækgaard IT ApS 50% ownership (2019-04-07 – 2021-09-11 ) 100% ownership (2021-09-12 – 2021-11-18 ) 33.33% ownership (2021-11-19 – 2024-02-29 ) 25% ownership (2024-03-01 – 2024-09-30 ) 50% voting rights (2019-04-07 – 2021-09-11 ) 100% voting rights (2021-09-12 – 2021-11-18 ) 33.33% voting rights (2021-11-19 – 2024-02-29 ) 25% voting rights (2024-03-01 – 2024-09-30 )
  • Fonseca Panah Holding ApS 50% ownership (2019-04-07 – 2021-09-11 ) 100% ownership (2021-09-12 – 2021-11-18 ) 33.33% ownership (2021-11-19 – 2024-02-29 ) 25% ownership (2024-03-01 – 2024-09-30 ) 50% voting rights (2019-04-07 – 2021-09-11 ) 100% voting rights (2021-09-12 – 2021-11-18 ) 33.33% voting rights (2021-11-19 – 2024-02-29 ) 25% voting rights (2024-03-01 – 2024-09-30 )
  • TRYON HOLDING ApS 10% ownership (2021-11-19 – 2024-02-29 ) 5% ownership (2024-03-01 – 2024-09-30 ) 10% voting rights (2021-11-19 – 2024-02-29 ) 5% voting rights (2024-03-01 – 2024-09-30 )
  • IST ApS 33.33% ownership (2024-03-01 – 2024-09-29 ) 100% ownership (2024-09-30 – ) 33.33% voting rights (2024-03-01 – 2024-09-29 ) 100% voting rights (2024-09-30 – )
  • Bækgaard IT ApS 50% ownership (2019-04-07 – 2021-09-11 ) 100% ownership (2021-09-12 – 2021-11-18 ) 33.33% ownership (2021-11-19 – 2024-02-29 ) 25% ownership (2024-03-01 – 2024-09-30 ) 50% voting rights (2019-04-07 – 2021-09-11 ) 100% voting rights (2021-09-12 – 2021-11-18 ) 33.33% voting rights (2021-11-19 – 2024-02-29 ) 25% voting rights (2024-03-01 – 2024-09-30 )
  • TRYON HOLDING ApS 10% ownership (2021-11-19 – 2024-02-29 ) 5% ownership (2024-03-01 – 2024-09-30 ) 10% voting rights (2021-11-19 – 2024-02-29 ) 5% voting rights (2024-03-01 – 2024-09-30 )
  • Fonseca Panah Holding ApS 50% ownership (2019-04-07 – 2021-09-11 ) 100% ownership (2021-09-12 – 2021-11-18 ) 33.33% ownership (2021-11-19 – 2024-02-29 ) 25% ownership (2024-03-01 – 2024-09-30 ) 50% voting rights (2019-04-07 – 2021-09-11 ) 100% voting rights (2021-09-12 – 2021-11-18 ) 33.33% voting rights (2021-11-19 – 2024-02-29 ) 25% voting rights (2024-03-01 – 2024-09-30 )
  • Niels Bækgaard-Sørensen
    2021-11-19 – 2021-11-19 33.33% ownership (2021-11-19 – 2021-11-19 ) 33.33% voting rights (2021-11-19 – 2021-11-19 )
  • Casper Fonseca Munk Panah
    2021-11-19 – 2021-11-19 20% ownership (2021-11-19 – 2021-11-19 ) 20% voting rights (2021-11-19 – 2021-11-19 )
  • Freshta Fonseca Panah
    2021-11-19 – 2021-11-19 20% ownership (2021-11-19 – 2021-11-19 ) 20% voting rights (2021-11-19 – 2021-11-19 )
  • Fonseca Panah Holding ApS 50% ownership (2019-04-07 – 2021-09-11 ) 100% ownership (2021-09-12 – 2021-11-18 ) 33.33% ownership (2021-11-19 – 2024-02-29 ) 25% ownership (2024-03-01 – 2024-09-30 ) 50% voting rights (2019-04-07 – 2021-09-11 ) 100% voting rights (2021-09-12 – 2021-11-18 ) 33.33% voting rights (2021-11-19 – 2024-02-29 ) 25% voting rights (2024-03-01 – 2024-09-30 )
  • Bækgaard IT ApS 50% ownership (2019-04-07 – 2021-09-11 ) 100% ownership (2021-09-12 – 2021-11-18 ) 33.33% ownership (2021-11-19 – 2024-02-29 ) 25% ownership (2024-03-01 – 2024-09-30 ) 50% voting rights (2019-04-07 – 2021-09-11 ) 100% voting rights (2021-09-12 – 2021-11-18 ) 33.33% voting rights (2021-11-19 – 2024-02-29 ) 25% voting rights (2024-03-01 – 2024-09-30 )
  • Fonseca Panah Holding ApS 50% ownership (2019-04-07 – 2021-09-11 ) 100% ownership (2021-09-12 – 2021-11-18 ) 33.33% ownership (2021-11-19 – 2024-02-29 ) 25% ownership (2024-03-01 – 2024-09-30 ) 50% voting rights (2019-04-07 – 2021-09-11 ) 100% voting rights (2021-09-12 – 2021-11-18 ) 33.33% voting rights (2021-11-19 – 2024-02-29 ) 25% voting rights (2024-03-01 – 2024-09-30 )
  • Bækgaard IT ApS 50% ownership (2019-04-07 – 2021-09-11 ) 100% ownership (2021-09-12 – 2021-11-18 ) 33.33% ownership (2021-11-19 – 2024-02-29 ) 25% ownership (2024-03-01 – 2024-09-30 ) 50% voting rights (2019-04-07 – 2021-09-11 ) 100% voting rights (2021-09-12 – 2021-11-18 ) 33.33% voting rights (2021-11-19 – 2024-02-29 ) 25% voting rights (2024-03-01 – 2024-09-30 )
Directors

Employees

InnoBeat ApS has 1.50 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.