Dipylon Inc ApS

  • Inactive

  • Registration 40562893
  • APS
  • Established 29 May, 2019
  • Dissolved 16 September, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 29 May, 2019 Dissolved 16 September, 2024
Address
Bag Elefanterne 20
1799 København V
Denmark
Phone: 26331633
Registration number
Registration 40562893

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Kristian Langemark
    2019-05-29 – 2023-08-29 12.5% ownership (2019-05-29 – 2019-12-31 ) 16.7% ownership (2020-01-01 – 2020-10-19 ) 38.08% ownership (2022-01-14 – 2023-08-29 ) 43% ownership (2020-10-20 – 2022-01-13 ) 12.5% voting rights (2019-05-29 – 2019-12-31 ) 16.7% voting rights (2020-01-01 – 2020-10-19 ) 38.08% voting rights (2022-01-14 – 2023-08-29 ) 43% voting rights (2020-10-20 – 2022-01-13 )
  • Hans Henrik Agger
    2019-05-29 – 2022-01-14 25% ownership (2019-05-29 – 2019-12-31 ) 33.3% ownership (2020-01-01 – 2020-10-19 ) 43% ownership (2020-10-20 – 2022-01-14 ) 80% ownership (2023-08-29 – 2024-09-16 ) 25% voting rights (2019-05-29 – 2019-12-31 ) 33.3% voting rights (2020-01-01 – 2020-10-19 ) 43% voting rights (2020-10-20 – 2022-01-14 ) 80% voting rights (2023-08-29 – 2024-09-16 )
  • Susanne Neergaard Poll
    2019-05-29 – 2022-01-14 6.25% ownership (2019-05-29 – 2019-12-31 ) 6.5% ownership (2020-10-20 – 2022-01-14 ) 8.35% ownership (2020-01-01 – 2020-10-19 ) 6.25% voting rights (2019-05-29 – 2019-12-31 ) 6.5% voting rights (2020-10-20 – 2022-01-14 ) 8.35% voting rights (2020-01-01 – 2020-10-19 )
  • John Payson Kennedy
    2020-01-01 – 2022-01-14 6.5% ownership (2020-10-20 – 2022-01-14 ) 8.35% ownership (2020-01-01 – 2020-10-19 ) 6.5% voting rights (2020-10-20 – 2022-01-14 ) 8.35% voting rights (2020-01-01 – 2020-10-19 )
  • Thorbjørn Roland Reinholdt Nielsen
    2019-05-29 – 2020-01-31 12.5% ownership (2019-05-29 – 2019-12-31 ) 33.3% ownership (2020-01-01 – 2020-01-31 ) 12.5% voting rights (2019-05-29 – 2019-12-31 ) 33.3% voting rights (2020-01-01 – 2020-01-31 )
  • Kenneth dos Santos Harder
    2019-05-29 – 2020-01-01 12.5% ownership (2019-05-29 – 2020-01-01 ) 12.5% voting rights (2019-05-29 – 2020-01-01 )
  • Carsten Paludan
    2019-05-29 – 2020-01-01 25% ownership (2019-05-30 – 2020-01-01 ) 31.25% ownership (2019-05-29 – 2019-05-29 ) 25% voting rights (2019-05-30 – 2020-01-01 ) 31.25% voting rights (2019-05-29 – 2019-05-29 )
Legal owners
  • HH AGGER HOLDING Aps 20% ownership (2022-01-14 – 2023-08-28 ) 33.33% ownership (2019-05-29 – 2022-01-13 ) 66.67% ownership (2023-08-29 – 2024-09-16 ) 20% voting rights (2022-01-14 – 2023-08-28 ) 33.33% voting rights (2019-05-29 – 2022-01-13 ) 66.67% voting rights (2023-08-29 – 2024-09-16 )
  • OUTZE HOLDING ApS 10% ownership (2022-01-14 – 2023-08-29 ) 10% voting rights (2022-01-14 – 2023-08-29 )
  • BERGMAN IT ApS 10% ownership (2022-01-14 – 2023-08-29 ) 10% voting rights (2022-01-14 – 2023-08-29 )
  • Langemark Holding ApS 33.33% ownership (2022-01-14 – 2023-08-29 ) 33.33% voting rights (2022-01-14 – 2023-08-29 )
  • HH AGGER HOLDING Aps 20% ownership (2022-01-14 – 2023-08-28 ) 33.33% ownership (2019-05-29 – 2022-01-13 ) 66.67% ownership (2023-08-29 – 2024-09-16 ) 20% voting rights (2022-01-14 – 2023-08-28 ) 33.33% voting rights (2019-05-29 – 2022-01-13 ) 66.67% voting rights (2023-08-29 – 2024-09-16 )
  • PollKennedy ApS 5% ownership (2022-01-14 – 2023-08-28 ) 15% ownership (2019-05-29 – 2022-01-13 ) 5% voting rights (2022-01-14 – 2023-08-28 ) 15% voting rights (2019-05-29 – 2022-01-13 )
  • C. Paludan Holding ApS 0% ownership (2020-10-20 – 2022-01-14 ) 5% ownership (2020-04-30 – 2020-10-19 ) 25% ownership (2019-05-29 – 2020-01-01 ) 0% voting rights (2020-04-30 – 2020-10-19 ) 5% voting rights (2020-10-20 – 2022-01-14 ) 25% voting rights (2019-05-29 – 2020-01-01 )
  • PollKennedy ApS 5% ownership (2022-01-14 – 2023-08-28 ) 15% ownership (2019-05-29 – 2022-01-13 ) 5% voting rights (2022-01-14 – 2023-08-28 ) 15% voting rights (2019-05-29 – 2022-01-13 )
  • HH AGGER HOLDING Aps 20% ownership (2022-01-14 – 2023-08-28 ) 33.33% ownership (2019-05-29 – 2022-01-13 ) 66.67% ownership (2023-08-29 – 2024-09-16 ) 20% voting rights (2022-01-14 – 2023-08-28 ) 33.33% voting rights (2019-05-29 – 2022-01-13 ) 66.67% voting rights (2023-08-29 – 2024-09-16 )
  • Dipylon Inc ApS 10% ownership (2020-04-30 – 2020-10-20 ) 15% ownership (2020-01-31 – 2020-04-29 ) 10% voting rights (2020-04-30 – 2020-10-20 ) 15% voting rights (2020-01-31 – 2020-04-29 )
  • C. Paludan Holding ApS 0% ownership (2020-10-20 – 2022-01-14 ) 5% ownership (2020-04-30 – 2020-10-19 ) 25% ownership (2019-05-29 – 2020-01-01 ) 0% voting rights (2020-04-30 – 2020-10-19 ) 5% voting rights (2020-10-20 – 2022-01-14 ) 25% voting rights (2019-05-29 – 2020-01-01 )
  • LANGEMARK ApS 33.33% ownership (2019-05-29 – 2020-09-23 ) 33.33% voting rights (2019-05-29 – 2020-09-23 )
  • Dipylon Inc ApS 10% ownership (2020-04-30 – 2020-10-20 ) 15% ownership (2020-01-31 – 2020-04-29 ) 10% voting rights (2020-04-30 – 2020-10-20 ) 15% voting rights (2020-01-31 – 2020-04-29 )
  • Sabre Estate Denmark ApS 33.33% ownership (2019-05-29 – 2020-01-31 ) 33.33% voting rights (2019-05-29 – 2020-01-31 )
  • C. Paludan Holding ApS 0% ownership (2020-10-20 – 2022-01-14 ) 5% ownership (2020-04-30 – 2020-10-19 ) 25% ownership (2019-05-29 – 2020-01-01 ) 0% voting rights (2020-04-30 – 2020-10-19 ) 5% voting rights (2020-10-20 – 2022-01-14 ) 25% voting rights (2019-05-29 – 2020-01-01 )
  • John Payson Kennedy
    2019-05-29 – 2020-01-01 5% ownership (2019-05-29 – 2020-01-01 ) 5% voting rights (2019-05-29 – 2020-01-01 )
Directors
Subsidiaries
  • Dipylon Inc ApS 10% ownership (2020-04-30 – 2020-10-20 ) 15% ownership (2020-01-31 – 2020-04-29 ) 10% voting rights (2020-04-30 – 2020-10-20 ) 15% voting rights (2020-01-31 – 2020-04-29 )
  • Dipylon Inc ApS 10% ownership (2020-04-30 – 2020-10-20 ) 15% ownership (2020-01-31 – 2020-04-29 ) 10% voting rights (2020-04-30 – 2020-10-20 ) 15% voting rights (2020-01-31 – 2020-04-29 )

Employees

Dipylon Inc ApS has 17.00 full time equivalents (FTEs) and 23.00 employees as of 1 November, 2023.