IsoFirms ApS
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Active
- Registration 41091193
- APS
- Established 17 January, 2020
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 17 January, 2020 - Address
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- Registration number
- Registration 41091193
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Randi Kvistgaard Søndergaard
2020-04-24 – 2022-10-12 28.5% ownership (2020-06-15 – 2022-10-12 ) 30% ownership (2020-04-24 – 2020-06-14 ) 28.5% voting rights (2020-06-15 – 2022-10-12 ) 30% voting rights (2020-04-24 – 2020-06-14 ) -
Rasmus Færch
2020-01-17 – 2020-04-24 25% ownership (2020-01-17 – 2020-04-24 ) 25% voting rights (2020-01-17 – 2020-04-24 )
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- Legal owners
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Profound Actives Europe ApS 50% ownership (2020-04-24 – 2022-10-11 ) 15% ownership (2022-10-12 – ) 50% voting rights (2020-04-24 – 2022-10-11 ) 15% voting rights (2022-10-12 – )
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Alflex Service Aps. 5% ownership (2022-09-29 – ) 5% voting rights (2022-09-29 – )
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Team Invest ApS 100% ownership (2020-01-17 – 2020-04-23 ) 33.33% ownership (2020-04-24 – 2022-10-11 ) 66.67% ownership (2022-10-12 – ) 100% voting rights (2020-01-17 – 2020-04-23 ) 33.33% voting rights (2020-04-24 – 2022-10-11 ) 66.67% voting rights (2022-10-12 – )
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Profound Actives Europe ApS 50% ownership (2020-04-24 – 2022-10-11 ) 15% ownership (2022-10-12 – ) 50% voting rights (2020-04-24 – 2022-10-11 ) 15% voting rights (2022-10-12 – )
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Team Invest ApS 100% ownership (2020-01-17 – 2020-04-23 ) 33.33% ownership (2020-04-24 – 2022-10-11 ) 66.67% ownership (2022-10-12 – ) 100% voting rights (2020-01-17 – 2020-04-23 ) 33.33% voting rights (2020-04-24 – 2022-10-11 ) 66.67% voting rights (2022-10-12 – )
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Team Invest ApS 100% ownership (2020-01-17 – 2020-04-23 ) 33.33% ownership (2020-04-24 – 2022-10-11 ) 66.67% ownership (2022-10-12 – ) 100% voting rights (2020-01-17 – 2020-04-23 ) 33.33% voting rights (2020-04-24 – 2022-10-11 ) 66.67% voting rights (2022-10-12 – )
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- Directors
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Torben Erik Nielsen
2023-08-01 – -
Randi Kvistgaard Søndergaard
2020-01-17 – 2023-07-31
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- Board members
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Torben Erik Nielsen
2022-09-28 – -
Rasmus Færch
2020-01-17 – -
Poul Lyhne
2020-01-17 – -
Randi Kvistgaard Søndergaard
2023-05-23 – -
Karsten Selchow Poulsen
2022-09-28 – -
Lars Bartholomæussen
2020-01-17 – -
Gunnar Kvistgaard
2022-09-28 – 2023-05-23
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Employees
IsoFirms ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2023.