Ensoma ApS

  • Active

  • Registration 40804307
  • APS
  • Established 23 September, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 September, 2019
Address
Nordre Fasanvej 215
2000 Frederiksberg
Denmark
Phone: 31333544
Registration number
Registration 40804307

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Guillermo Montoya Blanco
    2019-09-23 – 2023-02-06 19.79% ownership (2021-05-06 – 2023-02-06 ) 27.58% ownership (2020-09-18 – 2021-05-05 ) 50% ownership (2019-09-23 – 2020-09-17 ) 19.79% voting rights (2021-05-06 – 2023-02-06 ) 27.58% voting rights (2020-09-18 – 2021-05-05 ) 50% voting rights (2019-09-23 – 2020-09-17 )
  • Stefano Stella
    2019-09-23 – 2023-02-06 19.79% ownership (2021-05-06 – 2023-02-06 ) 27.58% ownership (2020-09-18 – 2021-05-05 ) 50% ownership (2019-09-23 – 2020-09-17 ) 19.79% voting rights (2021-05-06 – 2023-02-06 ) 27.58% voting rights (2020-09-18 – 2021-05-05 ) 50% voting rights (2019-09-23 – 2020-09-17 )
Legal owners
  • ENSOMA, INC.
    2023-02-08 – 100% ownership (2023-02-08 – ) 100% voting rights (2023-02-08 – )
  • GM Holdings ApS 50% ownership (2020-05-27 – 2020-09-17 ) 25% ownership (2020-09-18 – 2021-05-05 ) 15% ownership (2021-05-06 – 2023-02-08 ) 50% voting rights (2020-05-27 – 2020-09-17 ) 25% voting rights (2020-09-18 – 2021-05-05 ) 15% voting rights (2021-05-06 – 2023-02-08 )
  • BII Holdings A/S 10% ownership (2020-11-19 – 2021-05-05 ) 5% ownership (2021-05-06 – 2023-02-08 ) 10% voting rights (2020-11-19 – 2021-05-05 ) 5% voting rights (2021-05-06 – 2023-02-08 )
  • Asteria Holdings ApS 50% ownership (2020-05-27 – 2020-09-17 ) 25% ownership (2020-09-18 – 2021-05-05 ) 15% ownership (2021-05-06 – 2023-02-08 ) 50% voting rights (2020-05-27 – 2020-09-17 ) 25% voting rights (2020-09-18 – 2021-05-05 ) 15% voting rights (2021-05-06 – 2023-02-08 )
  • Arix Bioscience Holdings Limited
    2021-05-06 – 2023-02-08 25% ownership (2020-09-18 – 2021-05-05 ) 50% ownership (2021-05-06 – 2023-02-08 ) 25% voting rights (2020-09-18 – 2021-05-05 ) 50% voting rights (2021-05-06 – 2023-02-08 )
  • Arix Bioscience Holdings Limited
    2020-09-18 – 2021-05-05 25% ownership (2020-09-18 – 2021-05-05 ) 50% ownership (2021-05-06 – 2023-02-08 ) 25% voting rights (2020-09-18 – 2021-05-05 ) 50% voting rights (2021-05-06 – 2023-02-08 )
  • GM Holdings ApS 50% ownership (2020-05-27 – 2020-09-17 ) 25% ownership (2020-09-18 – 2021-05-05 ) 15% ownership (2021-05-06 – 2023-02-08 ) 50% voting rights (2020-05-27 – 2020-09-17 ) 25% voting rights (2020-09-18 – 2021-05-05 ) 15% voting rights (2021-05-06 – 2023-02-08 )
  • Asteria Holdings ApS 50% ownership (2020-05-27 – 2020-09-17 ) 25% ownership (2020-09-18 – 2021-05-05 ) 15% ownership (2021-05-06 – 2023-02-08 ) 50% voting rights (2020-05-27 – 2020-09-17 ) 25% voting rights (2020-09-18 – 2021-05-05 ) 15% voting rights (2021-05-06 – 2023-02-08 )
  • BII Holdings A/S 10% ownership (2020-11-19 – 2021-05-05 ) 5% ownership (2021-05-06 – 2023-02-08 ) 10% voting rights (2020-11-19 – 2021-05-05 ) 5% voting rights (2021-05-06 – 2023-02-08 )
  • NOVO NORDISK FONDEN 10% ownership (2020-09-18 – 2020-11-19 ) 10% voting rights (2020-09-18 – 2020-11-19 )
  • GM Holdings ApS 50% ownership (2020-05-27 – 2020-09-17 ) 25% ownership (2020-09-18 – 2021-05-05 ) 15% ownership (2021-05-06 – 2023-02-08 ) 50% voting rights (2020-05-27 – 2020-09-17 ) 25% voting rights (2020-09-18 – 2021-05-05 ) 15% voting rights (2021-05-06 – 2023-02-08 )
  • Asteria Holdings ApS 50% ownership (2020-05-27 – 2020-09-17 ) 25% ownership (2020-09-18 – 2021-05-05 ) 15% ownership (2021-05-06 – 2023-02-08 ) 50% voting rights (2020-05-27 – 2020-09-17 ) 25% voting rights (2020-09-18 – 2021-05-05 ) 15% voting rights (2021-05-06 – 2023-02-08 )
  • Stefano Stella
    2019-09-23 – 2020-05-27 50% ownership (2019-09-23 – 2020-05-27 ) 50% voting rights (2019-09-23 – 2020-05-27 )
  • Guillermo Montoya Blanco
    2019-09-23 – 2020-05-27 50% ownership (2019-09-23 – 2020-05-27 ) 50% voting rights (2019-09-23 – 2020-05-27 )
Directors
Board members

Employees

Ensoma ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 March, 2025.