Lightnovo ApS

  • Active

  • Registration 40979603
  • APS
  • Established 2 December, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 December, 2019
Address
Blokken 11, 1.
3460 Birkerød
Denmark
Phone: 71370410
Registration number
Registration 40979603

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Oleksii Ilchenko
    2019-12-02 – 31.18% ownership (2025-03-27 – ) 33.67% ownership (2024-03-26 – 2025-03-26 ) 48.75% ownership (2019-12-02 – 2024-03-25 ) 31.18% voting rights (2025-03-27 – ) 33.67% voting rights (2024-03-26 – 2025-03-26 ) 48.75% voting rights (2019-12-02 – 2024-03-25 )
  • Yurii Pilhun
    2019-12-02 – 2024-03-26 23.75% ownership (2019-12-02 – 2024-03-26 ) 23.75% voting rights (2019-12-02 – 2024-03-26 )
Legal owners
  • E.M.L HOLDING ApS 5% ownership (2024-11-20 – ) 5% voting rights (2024-11-20 – )
  • Light Compression ApS 33.33% ownership (2019-12-02 – 2025-03-26 ) 25% ownership (2025-03-27 – ) 33.33% voting rights (2019-12-02 – 2025-03-26 ) 25% voting rights (2025-03-27 – )
  • Yurii Pilhun
    2024-03-26 – 15% ownership (2024-03-26 – ) 15% voting rights (2024-03-26 – )
  • Light Compression ApS 33.33% ownership (2019-12-02 – 2025-03-26 ) 25% ownership (2025-03-27 – ) 33.33% voting rights (2019-12-02 – 2025-03-26 ) 25% voting rights (2025-03-27 – )
  • XNOVO TECHNOLOGY ApS 25% ownership (2019-12-02 – 2024-03-25 ) 15% ownership (2024-03-26 – 2024-11-20 ) 25% voting rights (2019-12-02 – 2024-03-25 ) 15% voting rights (2024-03-26 – 2024-11-20 )
  • Yurii Pilhun
    2019-12-02 – 2024-03-26 20% ownership (2019-12-02 – 2024-03-26 ) 20% voting rights (2019-12-02 – 2024-03-26 )
  • XNOVO TECHNOLOGY ApS 25% ownership (2019-12-02 – 2024-03-25 ) 15% ownership (2024-03-26 – 2024-11-20 ) 25% voting rights (2019-12-02 – 2024-03-25 ) 15% voting rights (2024-03-26 – 2024-11-20 )
Directors
Board members

Employees

Lightnovo ApS has 11.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.