Cryptera Holding ApS

  • Active

  • Registration 41334541
  • APS
  • Established 3 May, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 May, 2020
Address
Fabriksparken 20
2600 Glostrup
Denmark
Registration number
Registration 41334541

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Marcetto Schleisner
    2020-05-04 – 22.1% ownership (2021-09-30 – ) 25% ownership (2020-05-04 – 2020-07-14 ) 26% ownership (2020-07-15 – 2021-09-29 ) 22.1% voting rights (2021-09-30 – ) 25% voting rights (2020-05-04 – 2020-07-14 ) 26% voting rights (2020-07-15 – 2021-09-29 )
  • Nils Erik Lindskrog Smith
    2020-05-03 – 47.6% ownership (2021-09-30 – ) 56% ownership (2020-07-15 – 2021-09-29 ) 75% ownership (2020-05-04 – 2020-07-14 ) 100% ownership (2020-05-03 – 2020-05-03 ) 47.6% voting rights (2021-09-30 – ) 56% voting rights (2020-07-15 – 2021-09-29 ) 75% voting rights (2020-05-04 – 2020-07-14 ) 100% voting rights (2020-05-03 – 2020-05-03 )
Legal owners
  • L. SMITH HOLDING ApS 100% ownership (2020-05-03 – 2020-05-03 ) 66.67% ownership (2020-05-04 – 2020-07-14 ) 50% ownership (2020-07-15 – 2021-09-29 ) 33.33% ownership (2021-09-30 – ) 100% voting rights (2020-05-03 – 2020-05-03 ) 66.67% voting rights (2020-05-04 – 2020-07-14 ) 50% voting rights (2020-07-15 – 2021-09-29 ) 33.33% voting rights (2021-09-30 – )
  • CHRISPA ApS 15% ownership (2021-09-30 – ) 15% voting rights (2021-09-30 – )
  • BRIAN SCHLEISNER HOLDING APS 25% ownership (2020-05-04 – 2021-09-29 ) 20% ownership (2021-09-30 – ) 25% voting rights (2020-05-04 – 2021-09-29 ) 20% voting rights (2021-09-30 – )
  • Beha Holding ApS 5% ownership (2020-07-15 – 2021-09-30 ) 5% voting rights (2020-07-15 – 2021-09-30 )
  • Kirme Holding ApS 5% ownership (2020-07-15 – 2021-09-30 ) 5% voting rights (2020-07-15 – 2021-09-30 )
  • Stig Gudmundsen
    2020-07-15 – 2021-09-30 5% ownership (2020-07-15 – 2021-09-30 ) 5% voting rights (2020-07-15 – 2021-09-30 )
  • BRIAN SCHLEISNER HOLDING APS 25% ownership (2020-05-04 – 2021-09-29 ) 20% ownership (2021-09-30 – ) 25% voting rights (2020-05-04 – 2021-09-29 ) 20% voting rights (2021-09-30 – )
  • L. SMITH HOLDING ApS 100% ownership (2020-05-03 – 2020-05-03 ) 66.67% ownership (2020-05-04 – 2020-07-14 ) 50% ownership (2020-07-15 – 2021-09-29 ) 33.33% ownership (2021-09-30 – ) 100% voting rights (2020-05-03 – 2020-05-03 ) 66.67% voting rights (2020-05-04 – 2020-07-14 ) 50% voting rights (2020-07-15 – 2021-09-29 ) 33.33% voting rights (2021-09-30 – )
  • L. SMITH HOLDING ApS 100% ownership (2020-05-03 – 2020-05-03 ) 66.67% ownership (2020-05-04 – 2020-07-14 ) 50% ownership (2020-07-15 – 2021-09-29 ) 33.33% ownership (2021-09-30 – ) 100% voting rights (2020-05-03 – 2020-05-03 ) 66.67% voting rights (2020-05-04 – 2020-07-14 ) 50% voting rights (2020-07-15 – 2021-09-29 ) 33.33% voting rights (2021-09-30 – )
  • L. SMITH HOLDING ApS 100% ownership (2020-05-03 – 2020-05-03 ) 66.67% ownership (2020-05-04 – 2020-07-14 ) 50% ownership (2020-07-15 – 2021-09-29 ) 33.33% ownership (2021-09-30 – ) 100% voting rights (2020-05-03 – 2020-05-03 ) 66.67% voting rights (2020-05-04 – 2020-07-14 ) 50% voting rights (2020-07-15 – 2021-09-29 ) 33.33% voting rights (2021-09-30 – )
Directors