Intelligent Products ApS

Past relations

Ultimate beneficial owners (UBOs): Niki Nicolas Grigoriou
2019-12-30 – 63% ownership (2019-12-30 – ) 50% voting rights (2019-12-30 – 2025-03-19 ) 63% voting rights (2025-03-20 – )

Frank Sørensen
2019-12-30 – 37% ownership (2019-12-30 – ) 37% voting rights (2025-03-20 – ) 50% voting rights (2019-12-30 – 2025-03-19 )
Legal owners: Intelligent Systems Holding ApS 100% ownership (2019-12-30 – ) 100% voting rights (2019-12-30 – )
Directors: Niki Nicolas Grigoriou
2019-12-30 –

Frank Sørensen
2019-12-30 – 2023-01-10
Board members: Bjarne Flou
2024-03-18 –

Mads Flemming Prebensen
2023-01-10 –

Niki Nicolas Grigoriou
2019-12-30 –

Jette Ditlev
2023-01-10 – 2024-03-18

Carsten Bezaleel Raunsbæk
2023-07-01 – 2024-02-01

Frank Sørensen
2023-01-10 – 2023-06-30

Carsten Bezaleel Raunsbæk
2023-01-10 – 2023-06-30

Palle Viby Mogensen
2022-09-07 – 2023-01-10

Frank Sørensen
2019-12-30 – 2023-01-09

Mads Flemming Prebensen
2019-12-30 – 2022-09-07

Palle Viby Mogensen
2021-03-21 – 2022-09-06

Bjarne Flou
2019-12-30 – 2020-09-17