Holisto ApS

  • Active

  • Registration 40502823
  • APS
  • Established 8 May, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 May, 2019
Address
Gammel Køge Landevej 119, 2.th
2500 Valby
Denmark
Registration number
Registration 40502823

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Malthe Vibe
    2024-12-18 – 45% ownership (2024-12-18 – ) 45% voting rights (2024-12-18 – )
  • Tahir Siddique
    2020-03-01 – 55% ownership (2020-09-20 – ) 100% ownership (2020-03-01 – 2020-09-19 ) 55% voting rights (2020-09-20 – ) 100% voting rights (2020-03-01 – 2020-09-19 )
  • Walter Sandfeld Skaue
    2023-12-01 – 2025-04-01 35% ownership (2023-12-01 – 2025-04-01 ) 35% voting rights (2023-12-01 – 2025-04-01 )
  • Simon Skibsted
    2020-09-20 – 2021-08-01 25% ownership (2020-09-20 – 2021-08-01 ) 25% voting rights (2020-09-20 – 2021-08-01 )
  • Anne Topp Olsen
    2019-05-08 – 2020-03-01 20% ownership (2019-05-08 – 2020-03-01 ) 20% voting rights (2019-05-08 – 2020-03-01 )
  • Simone Krogh Prein
    2019-05-08 – 2020-03-01 20% ownership (2019-05-08 – 2020-03-01 ) 20% voting rights (2019-05-08 – 2020-03-01 )
  • Regine Krogh Prein
    2019-05-08 – 2020-03-01 20% ownership (2019-05-08 – 2020-03-01 ) 20% voting rights (2019-05-08 – 2020-03-01 )
Legal owners
  • MVibe ApS 33.33% ownership (2024-12-18 – ) 33.33% voting rights (2024-12-18 – )
  • CONNECTING24 HOLDING ApS 50% ownership (2019-05-08 – ) 50% voting rights (2019-05-08 – )
  • Walter Sandfeld Skaue
    2023-12-01 – 2025-04-01 33.33% ownership (2023-12-01 – 2025-04-01 ) 33.33% voting rights (2023-12-01 – 2025-04-01 )
  • PieLab ApS 10% ownership (2021-09-15 – 2023-12-01 ) 10% voting rights (2021-09-15 – 2023-12-01 )
  • IFS20 ApS 25% ownership (2020-09-20 – 2021-08-01 ) 25% voting rights (2020-09-20 – 2021-08-01 )
  • Anne Topp Olsen
    2019-05-08 – 2020-03-01 20% ownership (2019-05-08 – 2020-03-01 ) 20% voting rights (2019-05-08 – 2020-03-01 )
  • Simone Krogh Prein
    2019-05-08 – 2020-03-01 20% ownership (2019-05-08 – 2020-03-01 ) 20% voting rights (2019-05-08 – 2020-03-01 )
  • Regine Krogh Prein
    2019-05-08 – 2020-03-01 20% ownership (2019-05-08 – 2020-03-01 ) 20% voting rights (2019-05-08 – 2020-03-01 )
Directors

Employees

Holisto ApS has 1.38 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.