InnoStrat ApS
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Active
- Registration 41450436
- APS
- Established 22 June, 2020
Company information
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Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 22 June, 2020 - Address
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- Registration number
- Registration 41450436
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jan Kildeskov
2020-06-22 – 47.8% ownership (2022-11-11 – ) 50% ownership (2020-06-22 – 2022-11-10 ) 47.8% voting rights (2022-11-11 – ) 50% voting rights (2020-06-22 – 2022-11-10 ) -
Mikkel Nielsen
2020-06-22 – 47.8% ownership (2022-11-11 – ) 50% ownership (2020-06-22 – 2022-11-10 ) 47.8% voting rights (2022-11-11 – ) 50% voting rights (2020-06-22 – 2022-11-10 )
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- Legal owners
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Jan Kildeskov Holding ApS 50% ownership (2020-06-22 – 2022-11-10 ) 33.33% ownership (2022-11-11 – ) 50% voting rights (2020-06-22 – 2022-11-10 ) 33.33% voting rights (2022-11-11 – )
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Mikkel Nielsen Holding ApS 50% ownership (2020-06-22 – 2022-11-10 ) 33.33% ownership (2022-11-11 – ) 50% voting rights (2020-06-22 – 2022-11-10 ) 33.33% voting rights (2022-11-11 – )
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InnoStrat ApS 10% ownership (2023-12-22 – 2024-12-30 ) 5% ownership (2024-12-31 – ) 10% voting rights (2023-12-22 – 2024-12-30 ) 5% voting rights (2024-12-31 – )
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Lars Even Rasmussen Holding ApS 5% ownership (2022-11-11 – ) 5% voting rights (2022-11-11 – )
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InnoStrat ApS 10% ownership (2023-12-22 – 2024-12-30 ) 5% ownership (2024-12-31 – ) 10% voting rights (2023-12-22 – 2024-12-30 ) 5% voting rights (2024-12-31 – )
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Jan Kildeskov Holding ApS 50% ownership (2020-06-22 – 2022-11-10 ) 33.33% ownership (2022-11-11 – ) 50% voting rights (2020-06-22 – 2022-11-10 ) 33.33% voting rights (2022-11-11 – )
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Mikkel Nielsen Holding ApS 50% ownership (2020-06-22 – 2022-11-10 ) 33.33% ownership (2022-11-11 – ) 50% voting rights (2020-06-22 – 2022-11-10 ) 33.33% voting rights (2022-11-11 – )
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- Directors
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Jan Kildeskov
2020-06-22 – -
Mikkel Nielsen
2020-06-22 –
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- Board members
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Jan Kildeskov
2024-05-13 – -
Mikkel Nielsen
2024-05-13 – -
Jakob Wedel Christensen
2025-02-21 – -
Christian Kanstrup
2024-05-13 – -
Malte Clausen
2025-02-21 –
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- Subsidiaries
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InnoStrat ApS 10% ownership (2023-12-22 – 2024-12-30 ) 5% ownership (2024-12-31 – ) 10% voting rights (2023-12-22 – 2024-12-30 ) 5% voting rights (2024-12-31 – )
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InnoStrat ApS 10% ownership (2023-12-22 – 2024-12-30 ) 5% ownership (2024-12-31 – ) 10% voting rights (2023-12-22 – 2024-12-30 ) 5% voting rights (2024-12-31 – )
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Employees
InnoStrat ApS has 6.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.