Henlez ApS

  • Active

  • Registration 40632026
  • APS
  • Established 1 July, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2019
Address
Fruebjergvej 3
2100 København Ø
Denmark
Registration number
Registration 40632026

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jeppe Christian Mouritsen
    2019-07-01 – 50% ownership (2019-07-01 – 2019-10-07 ) 50.7% ownership (2024-11-18 – ) 56% ownership (2022-06-14 – 2024-11-17 ) 58.4% ownership (2021-08-17 – 2022-06-13 ) 60% ownership (2019-10-08 – 2021-08-16 ) 50% voting rights (2019-07-01 – 2019-10-07 ) 50.7% voting rights (2024-11-18 – ) 56% voting rights (2022-06-14 – 2024-11-17 ) 58.4% voting rights (2021-08-17 – 2022-06-13 ) 60% voting rights (2019-10-08 – 2021-08-16 )
  • Rikke Nørregaard-Sarup
    2019-07-01 – 2021-08-17 40% ownership (2019-10-08 – 2021-08-17 ) 50% ownership (2019-07-01 – 2019-10-07 ) 40% voting rights (2019-10-08 – 2021-08-17 ) 50% voting rights (2019-07-01 – 2019-10-07 )
Legal owners
  • Leodarcon ApS 50% ownership (2019-07-01 – ) 50% voting rights (2019-07-01 – )
  • Eir Ventures I AB
    2024-11-18 – 10% ownership (2022-10-28 – 2024-01-04 ) 15% ownership (2024-01-05 – 2024-09-15 ) 25% ownership (2024-09-16 – 2024-11-17 ) 33.33% ownership (2024-11-18 – ) 10% voting rights (2022-10-28 – 2024-01-04 ) 15% voting rights (2024-01-05 – 2024-09-15 ) 25% voting rights (2024-09-16 – 2024-11-17 ) 33.33% voting rights (2024-11-18 – )
  • Orehek Holding ApS 10% ownership (2022-06-14 – ) 10% voting rights (2022-06-14 – )
  • Eir Ventures I AB
    2024-09-16 – 2024-11-17 10% ownership (2022-10-28 – 2024-01-04 ) 15% ownership (2024-01-05 – 2024-09-15 ) 25% ownership (2024-09-16 – 2024-11-17 ) 33.33% ownership (2024-11-18 – ) 10% voting rights (2022-10-28 – 2024-01-04 ) 15% voting rights (2024-01-05 – 2024-09-15 ) 25% voting rights (2024-09-16 – 2024-11-17 ) 33.33% voting rights (2024-11-18 – )
  • Karolinska Development AB
    2024-01-05 – 2024-09-16 10% ownership (2022-10-28 – 2024-01-04 ) 15% ownership (2024-01-05 – 2024-09-16 ) 10% voting rights (2022-10-28 – 2024-01-04 ) 15% voting rights (2024-01-05 – 2024-09-16 )
  • Eir Ventures I AB
    2024-01-05 – 2024-09-15 10% ownership (2022-10-28 – 2024-01-04 ) 15% ownership (2024-01-05 – 2024-09-15 ) 25% ownership (2024-09-16 – 2024-11-17 ) 33.33% ownership (2024-11-18 – ) 10% voting rights (2022-10-28 – 2024-01-04 ) 15% voting rights (2024-01-05 – 2024-09-15 ) 25% voting rights (2024-09-16 – 2024-11-17 ) 33.33% voting rights (2024-11-18 – )
  • Eir Ventures I AB
    2022-10-28 – 2024-01-04 10% ownership (2022-10-28 – 2024-01-04 ) 15% ownership (2024-01-05 – 2024-09-15 ) 25% ownership (2024-09-16 – 2024-11-17 ) 33.33% ownership (2024-11-18 – ) 10% voting rights (2022-10-28 – 2024-01-04 ) 15% voting rights (2024-01-05 – 2024-09-15 ) 25% voting rights (2024-09-16 – 2024-11-17 ) 33.33% voting rights (2024-11-18 – )
  • Karolinska Development AB
    2022-10-28 – 2024-01-04 10% ownership (2022-10-28 – 2024-01-04 ) 15% ownership (2024-01-05 – 2024-09-16 ) 10% voting rights (2022-10-28 – 2024-01-04 ) 15% voting rights (2024-01-05 – 2024-09-16 )
  • Nordegaard ApS 50% ownership (2019-07-01 – 2019-10-07 ) 33.33% ownership (2019-10-08 – 2021-08-17 ) 50% voting rights (2019-07-01 – 2019-10-07 ) 33.33% voting rights (2019-10-08 – 2021-08-17 )
  • Nordegaard ApS 50% ownership (2019-07-01 – 2019-10-07 ) 33.33% ownership (2019-10-08 – 2021-08-17 ) 50% voting rights (2019-07-01 – 2019-10-07 ) 33.33% voting rights (2019-10-08 – 2021-08-17 )
Directors
Board members

Employees

Henlez ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.