Metaceutic ApS

  • Active

  • Registration 40638350
  • APS
  • Established 4 July, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 4 July, 2019
Address
Vandtårnsvej 62A
2860 Søborg
Denmark
Registration number
Registration 40638350

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Erik Ginnerup
    2021-05-17 – 9.92% ownership (2021-05-17 – ) 9.92% voting rights (2021-05-17 – )
  • Ali Kazemi Seresht
    2019-07-04 – 88.6% ownership (2021-05-17 – ) 100% ownership (2019-07-04 – 2021-05-16 ) 88.6% voting rights (2021-05-17 – ) 100% voting rights (2019-07-04 – 2021-05-16 )
Legal owners
  • Ginnerup Capital ApS 5% ownership (2021-05-17 – ) 5% voting rights (2021-05-17 – )
  • A. Kazemi ApS 66.67% ownership (2021-05-17 – ) 66.67% voting rights (2021-05-17 – )
  • Meta Corporation ApS 100% ownership (2019-07-04 – 2021-06-15 ) 100% voting rights (2019-07-04 – 2021-06-15 )
Directors
Board members
Subsidiaries
  • Premind ApS 100% ownership (2024-05-29 – ) 100% voting rights (2024-05-29 – )

Employees

Metaceutic ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2022.