Danish Graphene ApS

  • Active

  • Registration 41406704
  • APS
  • Established 27 May, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 May, 2020
Address
Tysklandsvej 7
7100 Vejle
Denmark
Registration number
Registration 41406704

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Juul
    2020-08-10 – 2021-02-01 25% ownership (2020-08-10 – 2021-02-01 ) 25% voting rights (2020-08-10 – 2021-02-01 )
  • Arne Olsen
    2020-08-10 – 2021-02-01 25% ownership (2020-08-10 – 2021-02-01 ) 25% voting rights (2020-08-10 – 2021-02-01 )
  • Søren Hager
    2020-05-27 – 2021-02-01 25% ownership (2020-08-10 – 2021-02-01 ) 100% ownership (2020-05-27 – 2020-08-09 ) 25% voting rights (2020-08-10 – 2021-02-01 ) 100% voting rights (2020-05-27 – 2020-08-09 )
  • Keld Friis
    2020-08-10 – 2020-08-10 25% ownership (2020-08-10 – 2020-08-10 ) 25% voting rights (2020-08-10 – 2020-08-10 )
Legal owners
  • Andreas Brunsgaard Laursen Holding ApS 20% ownership (2021-02-01 – 2022-12-26 ) 15% ownership (2022-12-27 – 2023-10-23 ) 10% ownership (2023-10-24 – ) 20% voting rights (2021-02-01 – 2022-12-26 ) 15% voting rights (2022-12-27 – 2023-10-23 ) 10% voting rights (2023-10-24 – )
  • ICP Management ApS 100% ownership (2020-05-27 – 2021-01-31 ) 50% ownership (2021-02-01 – 2021-11-30 ) 33.33% ownership (2021-12-01 – 2023-10-23 ) 25% ownership (2023-10-24 – ) 100% voting rights (2020-05-27 – 2021-01-31 ) 50% voting rights (2021-02-01 – 2021-11-30 ) 33.33% voting rights (2021-12-01 – 2023-10-23 ) 25% voting rights (2023-10-24 – )
  • KDaasbjerg Holding ApS 10% ownership (2021-02-01 – 2023-10-23 ) 5% ownership (2023-10-24 – ) 10% voting rights (2021-02-01 – 2023-10-23 ) 5% voting rights (2023-10-24 – )
  • Steen Uttrup Pedersen Holding ApS 5% ownership (2021-02-01 – ) 5% voting rights (2021-02-01 – )
  • Aldbridge Services London Limited
    2023-10-24 – 15% ownership (2023-08-31 – 2023-10-23 ) 33.33% ownership (2023-10-24 – ) 15% voting rights (2023-08-31 – 2023-10-23 ) 33.33% voting rights (2023-10-24 – )
  • ICP Management ApS 100% ownership (2020-05-27 – 2021-01-31 ) 50% ownership (2021-02-01 – 2021-11-30 ) 33.33% ownership (2021-12-01 – 2023-10-23 ) 25% ownership (2023-10-24 – ) 100% voting rights (2020-05-27 – 2021-01-31 ) 50% voting rights (2021-02-01 – 2021-11-30 ) 33.33% voting rights (2021-12-01 – 2023-10-23 ) 25% voting rights (2023-10-24 – )
  • KDaasbjerg Holding ApS 10% ownership (2021-02-01 – 2023-10-23 ) 5% ownership (2023-10-24 – ) 10% voting rights (2021-02-01 – 2023-10-23 ) 5% voting rights (2023-10-24 – )
  • Andreas Brunsgaard Laursen Holding ApS 20% ownership (2021-02-01 – 2022-12-26 ) 15% ownership (2022-12-27 – 2023-10-23 ) 10% ownership (2023-10-24 – ) 20% voting rights (2021-02-01 – 2022-12-26 ) 15% voting rights (2022-12-27 – 2023-10-23 ) 10% voting rights (2023-10-24 – )
  • Aldbridge Services London Limited
    2023-08-31 – 2023-10-23 15% ownership (2023-08-31 – 2023-10-23 ) 33.33% ownership (2023-10-24 – ) 15% voting rights (2023-08-31 – 2023-10-23 ) 33.33% voting rights (2023-10-24 – )
  • Andreas Brunsgaard Laursen Holding ApS 20% ownership (2021-02-01 – 2022-12-26 ) 15% ownership (2022-12-27 – 2023-10-23 ) 10% ownership (2023-10-24 – ) 20% voting rights (2021-02-01 – 2022-12-26 ) 15% voting rights (2022-12-27 – 2023-10-23 ) 10% voting rights (2023-10-24 – )
  • ICP Management ApS 100% ownership (2020-05-27 – 2021-01-31 ) 50% ownership (2021-02-01 – 2021-11-30 ) 33.33% ownership (2021-12-01 – 2023-10-23 ) 25% ownership (2023-10-24 – ) 100% voting rights (2020-05-27 – 2021-01-31 ) 50% voting rights (2021-02-01 – 2021-11-30 ) 33.33% voting rights (2021-12-01 – 2023-10-23 ) 25% voting rights (2023-10-24 – )
  • ICP Management ApS 100% ownership (2020-05-27 – 2021-01-31 ) 50% ownership (2021-02-01 – 2021-11-30 ) 33.33% ownership (2021-12-01 – 2023-10-23 ) 25% ownership (2023-10-24 – ) 100% voting rights (2020-05-27 – 2021-01-31 ) 50% voting rights (2021-02-01 – 2021-11-30 ) 33.33% voting rights (2021-12-01 – 2023-10-23 ) 25% voting rights (2023-10-24 – )
  • Søren Hager
    2020-05-27 – 2020-05-27 100% ownership (2020-05-27 – 2020-05-27 ) 100% voting rights (2020-05-27 – 2020-05-27 )
Directors
Board members

Employees

Danish Graphene ApS has 14.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.