Stratos AI ApS

  • Active

  • Registration 41572760
  • APS
  • Established 10 August, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 August, 2020
Address
Cortex Park 26E, 1.
C/O Science Ventures Denmark A/S
5230 Odense M
Denmark
Phone: 24237530
Registration number
Registration 41572760

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gunnar Baatrup
    2020-08-10 – 28% ownership (2021-10-13 – 2023-06-28 ) 30% ownership (2020-08-10 – 2021-10-12 ) 47.5% ownership (2023-06-29 – ) 28% voting rights (2021-10-13 – 2023-06-28 ) 30% voting rights (2020-08-10 – 2021-10-12 ) 47.5% voting rights (2023-06-29 – )
  • Bettina Drefeld Eriksen
    2023-06-29 – 31.67% ownership (2023-06-29 – ) 31.67% voting rights (2023-06-29 – )
  • Claus Duedal Pedersen
    2020-08-10 – 2023-06-29 28% ownership (2021-10-13 – 2023-06-29 ) 30% ownership (2020-08-10 – 2021-10-12 ) 31.67% ownership (2025-05-05 – ) 28% voting rights (2021-10-13 – 2023-06-29 ) 30% voting rights (2020-08-10 – 2021-10-12 ) 31.67% voting rights (2025-05-05 – )
  • Esmaeil Shahrak Nadimi
    2020-08-10 – 2023-06-29 28% ownership (2021-10-13 – 2023-06-29 ) 30% ownership (2020-08-10 – 2021-10-12 ) 28% voting rights (2021-10-13 – 2023-06-29 ) 30% voting rights (2020-08-10 – 2021-10-12 )
Legal owners
  • SCIENCE VENTURES DENMARK A/S 5% ownership (2021-10-13 – ) 5% voting rights (2021-10-13 – )
  • Eruptcon ApS 10% ownership (2020-08-10 – 2023-06-28 ) 33.33% ownership (2023-06-29 – 2025-05-04 ) 25% ownership (2025-05-05 – ) 10% voting rights (2020-08-10 – 2023-06-28 ) 33.33% voting rights (2023-06-29 – 2025-05-04 ) 25% voting rights (2025-05-05 – )
  • Eruptcon ApS 10% ownership (2020-08-10 – 2023-06-28 ) 33.33% ownership (2023-06-29 – 2025-05-04 ) 25% ownership (2025-05-05 – ) 10% voting rights (2020-08-10 – 2023-06-28 ) 33.33% voting rights (2023-06-29 – 2025-05-04 ) 25% voting rights (2025-05-05 – )
  • OakTreeWaterfront ApS 25% ownership (2020-08-10 – 2023-06-28 ) 33.33% ownership (2023-06-29 – 2025-05-04 ) 25% voting rights (2020-08-10 – 2023-06-28 ) 33.33% voting rights (2023-06-29 – 2025-05-04 )
  • Intellect ApS 25% ownership (2020-08-10 – 2023-06-29 ) 25% voting rights (2020-08-10 – 2023-06-29 )
  • T-International ApS 25% ownership (2020-08-10 – 2023-06-29 ) 25% voting rights (2020-08-10 – 2023-06-29 )
  • Eruptcon ApS 10% ownership (2020-08-10 – 2023-06-28 ) 33.33% ownership (2023-06-29 – 2025-05-04 ) 25% ownership (2025-05-05 – ) 10% voting rights (2020-08-10 – 2023-06-28 ) 33.33% voting rights (2023-06-29 – 2025-05-04 ) 25% voting rights (2025-05-05 – )
  • OakTreeWaterfront ApS 25% ownership (2020-08-10 – 2023-06-28 ) 33.33% ownership (2023-06-29 – 2025-05-04 ) 25% voting rights (2020-08-10 – 2023-06-28 ) 33.33% voting rights (2023-06-29 – 2025-05-04 )
Directors
Board members

Employees

Stratos AI ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.