High Performance Tribe ApS

  • Inactive

  • Registration 40505334
  • APS
  • Established 8 May, 2019
  • Dissolved 18 December, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 8 May, 2019 Dissolved 18 December, 2024
Address
Søndergade 74, 5.
C/O Biowatch ApS
8000 Aarhus C
Denmark
Registration number
Registration 40505334

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikkel Thykjær Jørgensen
    2022-08-26 – 2024-12-18 25.56% ownership (2022-08-26 – 2024-12-18 ) 25.56% voting rights (2022-08-26 – 2024-12-18 )
  • Jeanette Oxlund
    2021-06-08 – 2022-08-26 30% ownership (2021-06-08 – 2022-08-26 ) 30% voting rights (2021-06-08 – 2022-08-26 )
  • Nickolai Damgaard
    2019-05-08 – 2022-08-26 30% ownership (2021-06-08 – 2022-08-26 ) 50% ownership (2019-05-08 – 2021-06-07 ) 30% voting rights (2021-06-08 – 2022-08-26 ) 50% voting rights (2019-05-08 – 2021-06-07 )
  • Martin Kremmer
    2021-06-08 – 2022-08-26 25% ownership (2021-06-08 – 2022-08-26 ) 25% voting rights (2021-06-08 – 2022-08-26 )
  • Rasmus Nukapianguaq Vøgg Jensen
    2019-05-08 – 2022-08-26 10% ownership (2021-06-08 – 2022-08-26 ) 50% ownership (2019-05-08 – 2021-06-07 ) 10% voting rights (2021-06-08 – 2022-08-26 ) 50% voting rights (2019-05-08 – 2021-06-07 )
Legal owners
  • Biowatch Holding ApS 100% ownership (2022-08-26 – 2024-12-18 ) 100% voting rights (2022-08-26 – 2024-12-18 )
  • JoMy Holding ApS 25% ownership (2021-06-08 – 2022-08-26 ) 50% ownership (2019-05-08 – 2021-06-07 ) 25% voting rights (2021-06-08 – 2022-08-26 ) 50% voting rights (2019-05-08 – 2021-06-07 )
  • New Normal Labs ApS 25% ownership (2021-06-08 – 2022-08-26 ) 25% voting rights (2021-06-08 – 2022-08-26 )
  • RNJ Holding ApS 10% ownership (2021-06-08 – 2022-08-26 ) 50% ownership (2019-05-08 – 2021-06-07 ) 10% voting rights (2021-06-08 – 2022-08-26 ) 50% voting rights (2019-05-08 – 2021-06-07 )
  • Jeanette Oxlund Holding ApS 25% ownership (2021-06-08 – 2022-08-26 ) 25% voting rights (2021-06-08 – 2022-08-26 )
  • JoMy Holding ApS 25% ownership (2021-06-08 – 2022-08-26 ) 50% ownership (2019-05-08 – 2021-06-07 ) 25% voting rights (2021-06-08 – 2022-08-26 ) 50% voting rights (2019-05-08 – 2021-06-07 )
  • RNJ Holding ApS 10% ownership (2021-06-08 – 2022-08-26 ) 50% ownership (2019-05-08 – 2021-06-07 ) 10% voting rights (2021-06-08 – 2022-08-26 ) 50% voting rights (2019-05-08 – 2021-06-07 )
Directors