CombiTime ApS

  • Active

  • Registration 40620346
  • APS
  • Established 26 June, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 June, 2019
Address
Slotsmarken 16
2970 Hørsholm
Denmark
Registration number
Registration 40620346

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Wandt
    2021-06-30 – 16.38% ownership (2021-06-30 – ) 39.27% voting rights (2021-06-30 – )
  • Jes Tækker Stemann Brinch
    2021-03-25 – 26.44% ownership (2021-03-25 – 2021-06-29 ) 33.05% ownership (2021-06-30 – ) 26.44% voting rights (2021-03-25 – 2021-06-29 ) 33.05% voting rights (2021-06-30 – )
  • Bo Søndergaard Schrøder
    2019-06-26 – 2021-03-25 45% ownership (2019-06-26 – 2021-03-25 ) 45% voting rights (2019-06-26 – 2021-03-25 )
Legal owners
  • ZENEGY ApS 25% ownership (2019-06-26 – 2021-03-24 ) 66.67% ownership (2021-03-25 – 2021-06-29 ) 100% ownership (2021-06-30 – ) 25% voting rights (2019-06-26 – 2021-03-24 ) 66.67% voting rights (2021-03-25 – 2021-06-29 ) 100% voting rights (2021-06-30 – )
  • Malu Invest ApS 10% ownership (2021-03-25 – 2021-06-30 ) 10% voting rights (2021-03-25 – 2021-06-30 )
  • Wandt Invest ApS 10% ownership (2021-03-25 – 2021-06-30 ) 10% voting rights (2021-03-25 – 2021-06-30 )
  • ZENEGY ApS 25% ownership (2019-06-26 – 2021-03-24 ) 66.67% ownership (2021-03-25 – 2021-06-29 ) 100% ownership (2021-06-30 – ) 25% voting rights (2019-06-26 – 2021-03-24 ) 66.67% voting rights (2021-03-25 – 2021-06-29 ) 100% voting rights (2021-06-30 – )
  • Hippo Invest ApS 10% ownership (2019-06-26 – 2021-03-25 ) 10% voting rights (2019-06-26 – 2021-03-25 )
  • DYNALOGIC A/S 10% ownership (2019-06-26 – 2021-03-25 ) 10% voting rights (2019-06-26 – 2021-03-25 )
  • BizTime ApS 50% ownership (2019-06-26 – 2021-03-25 ) 50% voting rights (2019-06-26 – 2021-03-25 )
  • ZENEGY ApS 25% ownership (2019-06-26 – 2021-03-24 ) 66.67% ownership (2021-03-25 – 2021-06-29 ) 100% ownership (2021-06-30 – ) 25% voting rights (2019-06-26 – 2021-03-24 ) 66.67% voting rights (2021-03-25 – 2021-06-29 ) 100% voting rights (2021-06-30 – )
Directors
Board members