SeaLytix ApS

  • Active

  • Registration 40592903
  • APS
  • Established 18 June, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 June, 2019
Address
Otto Busses Vej 7, st.
2450 København SV
Denmark
Registration number
Registration 40592903

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mika Yasuoka Jensen
    2020-07-27 – 2024-08-07 20.4% ownership (2020-07-27 – 2024-08-07 ) 20.4% voting rights (2020-07-27 – 2024-08-07 )
  • Rune Møller Jensen
    2019-06-18 – 2024-08-07 25.05% ownership (2024-09-11 – ) 27% ownership (2024-08-28 – 2024-09-10 ) 30.6% ownership (2020-07-27 – 2024-08-07 ) 59% ownership (2020-02-03 – 2020-07-26 ) 100% ownership (2019-06-18 – 2020-02-02 ) 25.05% voting rights (2024-09-11 – ) 27% voting rights (2024-08-28 – 2024-09-10 ) 30.6% voting rights (2020-07-27 – 2024-08-07 ) 59% voting rights (2020-02-03 – 2020-07-26 ) 100% voting rights (2019-06-18 – 2020-02-02 )
Legal owners
  • SeaLytix Holding ApS 100% ownership (2024-08-28 – ) 100% voting rights (2024-08-28 – )
  • ICP Management ApS 100% ownership (2024-08-07 – 2024-08-28 ) 100% voting rights (2024-08-07 – 2024-08-28 )
  • Felix Gärtner
    2020-07-27 – 2024-08-07 5% ownership (2020-07-27 – 2024-08-07 ) 5% voting rights (2020-07-27 – 2024-08-07 )
  • KILIA ApS 100% ownership (2019-06-18 – 2020-02-02 ) 50% ownership (2020-02-03 – 2024-08-07 ) 100% voting rights (2019-06-18 – 2020-02-02 ) 50% voting rights (2020-02-03 – 2024-08-07 )
  • Ernst Russ AG
    2020-02-03 – 2024-08-07 33.33% ownership (2020-02-03 – 2024-08-07 ) 33.33% voting rights (2020-02-03 – 2024-08-07 )
  • Rainer Richard Hartmann
    2020-02-03 – 2024-08-07 5% ownership (2020-02-03 – 2024-08-07 ) 5% voting rights (2020-02-03 – 2024-08-07 )
  • Rune Møller Jensen
    2020-07-27 – 2020-07-27 50% ownership (2020-07-27 – 2020-07-27 ) 50% voting rights (2020-07-27 – 2020-07-27 )
  • KILIA ApS 100% ownership (2019-06-18 – 2020-02-02 ) 50% ownership (2020-02-03 – 2024-08-07 ) 100% voting rights (2019-06-18 – 2020-02-02 ) 50% voting rights (2020-02-03 – 2024-08-07 )
Directors
Subsidiaries

Employees

SeaLytix ApS has 7.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.