Ihnken Holding ApS

  • Active

  • Registration 41104163
  • APS
  • Established 23 January, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 January, 2020
Address
Birketinget 2A, 3.134
2300 København S
Denmark
Registration number
Registration 41104163

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Justin Warren Ihnken
    2020-03-24 – 100% ownership (2020-03-24 – ) 100% voting rights (2020-03-24 – )
  • Peter Andreas Stakemann
    2020-01-23 – 2020-03-24 100% ownership (2020-01-23 – 2020-03-24 ) 100% voting rights (2020-01-23 – 2020-03-24 )
Legal owners
  • Justin Warren Ihnken
    2020-03-24 – 100% ownership (2020-03-24 – ) 100% voting rights (2020-03-24 – )
  • ApS KBUS 38 nr.3117 100% ownership (2020-01-23 – 2020-03-24 ) 100% voting rights (2020-01-23 – 2020-03-24 )
Directors
Subsidiaries
  • Enorra Analytics ApS 50% ownership (2025-05-07 – ) 50% voting rights (2025-05-07 – )
  • QNTM Ventures ApS 33.33% ownership (2020-02-19 – 2022-07-14 ) 15% ownership (2022-07-15 – ) 33.33% voting rights (2020-02-19 – 2022-07-14 ) 15% voting rights (2022-07-15 – )
  • QNTM Ventures ApS 33.33% ownership (2020-02-19 – 2022-07-14 ) 15% ownership (2022-07-15 – ) 33.33% voting rights (2020-02-19 – 2022-07-14 ) 15% voting rights (2022-07-15 – )
  • Enorra Group ApS 33.33% ownership (2023-04-03 – 2023-12-21 ) 25% ownership (2023-12-22 – 2025-05-07 ) 33.33% voting rights (2023-04-03 – 2023-12-21 ) 25% voting rights (2023-12-22 – 2025-05-07 )
  • Enorra Group ApS 33.33% ownership (2023-04-03 – 2023-12-21 ) 25% ownership (2023-12-22 – 2025-05-07 ) 33.33% voting rights (2023-04-03 – 2023-12-21 ) 25% voting rights (2023-12-22 – 2025-05-07 )