_space A/S

  • Active

  • Registration 40882529
  • A/S
  • Established 21 October, 2019

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 21 October, 2019
Address
Tomsagervej 2
C/O Nicholas Becker Bertelsen
8230 Åbyhøj
Denmark
Phone: 28729698
Registration number
Registration 40882529

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Younes Ibrahim Deaibes
    2023-04-01 – 28.5% ownership (2023-04-01 – ) 28.5% voting rights (2023-04-01 – )
  • Nicholas Becker Bertelsen
    2023-04-01 – 28.5% ownership (2023-04-01 – ) 28.5% voting rights (2023-04-01 – )
  • Lukas Seerup Nielsen
    2020-03-05 – 2024-01-13 27% ownership (2020-03-05 – 2021-05-23 ) 28.5% ownership (2023-04-01 – 2024-01-13 ) 80% ownership (2021-05-24 – 2023-03-31 ) 27% voting rights (2020-03-05 – 2021-05-23 ) 28.5% voting rights (2023-04-01 – 2024-01-13 ) 80% voting rights (2021-05-24 – 2023-03-31 )
  • William Wedel Carlsen
    2019-10-21 – 2021-09-01 10% ownership (2021-05-24 – 2021-09-01 ) 45% ownership (2020-01-17 – 2021-05-23 ) 53% ownership (2019-10-21 – 2020-01-16 ) 10% voting rights (2021-05-24 – 2021-09-01 ) 45% voting rights (2020-01-17 – 2021-05-23 ) 53% voting rights (2019-10-21 – 2020-01-16 )
  • Daniel Koch Sønderup
    2019-10-21 – 2021-03-09 23% ownership (2020-01-17 – 2021-03-09 ) 25% ownership (2019-10-21 – 2020-01-16 ) 23% voting rights (2020-01-17 – 2021-03-09 ) 25% voting rights (2019-10-21 – 2020-01-16 )
Legal owners
  • Meliora Ventures ApS 90% ownership (2023-04-01 – ) 90% voting rights (2023-04-01 – )
  • Lukas Seerup Nielsen
    2020-01-17 – 2023-04-01 15% ownership (2019-10-21 – 2020-01-16 ) 66.67% ownership (2020-01-17 – 2023-04-01 ) 15% voting rights (2019-10-21 – 2020-01-16 ) 66.67% voting rights (2020-01-17 – 2023-04-01 )
  • Nicholas Becker Bertelsen
    2021-05-01 – 2023-04-01 10% ownership (2021-05-01 – 2023-04-01 ) 10% voting rights (2021-05-01 – 2023-04-01 )
  • William Wedel Carlsen
    2020-01-17 – 2021-09-01 10% ownership (2020-01-17 – 2021-09-01 ) 50% ownership (2019-10-21 – 2020-01-16 ) 10% voting rights (2020-01-17 – 2021-09-01 ) 50% voting rights (2019-10-21 – 2020-01-16 )
  • Daniel Koch Sønderup
    2020-01-17 – 2021-03-09 20% ownership (2020-01-17 – 2021-03-09 ) 25% ownership (2019-10-21 – 2020-01-16 ) 20% voting rights (2020-01-17 – 2021-03-09 ) 25% voting rights (2019-10-21 – 2020-01-16 )
  • Claus Carlsen
    2019-10-21 – 2020-10-01 5% ownership (2019-10-21 – 2020-10-01 ) 5% voting rights (2019-10-21 – 2020-10-01 )
  • Lukas Seerup Nielsen
    2019-10-21 – 2020-01-16 15% ownership (2019-10-21 – 2020-01-16 ) 66.67% ownership (2020-01-17 – 2023-04-01 ) 15% voting rights (2019-10-21 – 2020-01-16 ) 66.67% voting rights (2020-01-17 – 2023-04-01 )
  • William Wedel Carlsen
    2019-10-21 – 2020-01-16 10% ownership (2020-01-17 – 2021-09-01 ) 50% ownership (2019-10-21 – 2020-01-16 ) 10% voting rights (2020-01-17 – 2021-09-01 ) 50% voting rights (2019-10-21 – 2020-01-16 )
  • Daniel Koch Sønderup
    2019-10-21 – 2020-01-16 20% ownership (2020-01-17 – 2021-03-09 ) 25% ownership (2019-10-21 – 2020-01-16 ) 20% voting rights (2020-01-17 – 2021-03-09 ) 25% voting rights (2019-10-21 – 2020-01-16 )
Directors
Board members

Employees

_space A/S has 11.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.