LiveKlein ApS

  • Inactive

  • Registration 41606460
  • APS
  • Established 20 August, 2020
  • Dissolved 20 January, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 20 August, 2020 Dissolved 20 January, 2025
Address
Kløverbladsgade 56
C/O BIG - Bjarke Ingels Group
2500 Valby
Denmark
Phone: 26798081
Registration number
Registration 41606460

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bjarke Bundgaard Ingels
    2021-03-08 – 2025-01-20 27.63% ownership (2021-03-09 – 2025-01-20 ) 33.33% ownership (2021-03-08 – 2021-03-08 ) 27.63% voting rights (2021-03-09 – 2025-01-20 ) 33.33% voting rights (2021-03-08 – 2021-03-08 )
  • Søren Rose Kjær
    2020-08-20 – 2025-01-20 33.33% ownership (2021-03-08 – 2021-03-08 ) 41.38% ownership (2021-03-09 – 2025-01-20 ) 50% ownership (2020-08-20 – 2021-03-07 ) 33.33% voting rights (2021-03-08 – 2021-03-08 ) 41.38% voting rights (2021-03-09 – 2025-01-20 ) 50% voting rights (2020-08-20 – 2021-03-07 )
  • Jacob Hagemann
    2020-08-20 – 2021-12-21 30% ownership (2021-03-09 – 2021-12-21 ) 33.33% ownership (2021-03-08 – 2021-03-08 ) 50% ownership (2020-08-20 – 2021-03-07 ) 30% voting rights (2021-03-09 – 2021-12-21 ) 33.33% voting rights (2021-03-08 – 2021-03-08 ) 50% voting rights (2020-08-20 – 2021-03-07 )
Legal owners
  • LIGHTBOX ApS 25% ownership (2021-03-09 – 2025-01-20 ) 33.33% ownership (2021-03-08 – 2021-03-08 ) 50% ownership (2020-08-20 – 2021-03-07 ) 25% voting rights (2021-03-09 – 2025-01-20 ) 33.33% voting rights (2021-03-08 – 2021-03-08 ) 50% voting rights (2020-08-20 – 2021-03-07 )
  • BIG Investments ApS 25% ownership (2021-03-09 – 2025-01-20 ) 33.33% ownership (2021-03-08 – 2021-03-08 ) 25% voting rights (2021-03-09 – 2025-01-20 ) 33.33% voting rights (2021-03-08 – 2021-03-08 )
  • LiveKlein ApS 25% ownership (2021-12-21 – 2025-01-20 ) 25% voting rights (2021-12-21 – 2025-01-20 )
  • Burgeon Invest II ApS 10% ownership (2021-03-09 – 2025-01-20 ) 10% voting rights (2021-03-09 – 2025-01-20 )
  • MindShift ApS 25% ownership (2021-03-09 – 2021-12-21 ) 33.33% ownership (2021-03-08 – 2021-03-08 ) 50% ownership (2020-08-20 – 2021-03-07 ) 25% voting rights (2021-03-09 – 2021-12-21 ) 33.33% voting rights (2021-03-08 – 2021-03-08 ) 50% voting rights (2020-08-20 – 2021-03-07 )
  • BIG Investments ApS 25% ownership (2021-03-09 – 2025-01-20 ) 33.33% ownership (2021-03-08 – 2021-03-08 ) 25% voting rights (2021-03-09 – 2025-01-20 ) 33.33% voting rights (2021-03-08 – 2021-03-08 )
  • MindShift ApS 25% ownership (2021-03-09 – 2021-12-21 ) 33.33% ownership (2021-03-08 – 2021-03-08 ) 50% ownership (2020-08-20 – 2021-03-07 ) 25% voting rights (2021-03-09 – 2021-12-21 ) 33.33% voting rights (2021-03-08 – 2021-03-08 ) 50% voting rights (2020-08-20 – 2021-03-07 )
  • LIGHTBOX ApS 25% ownership (2021-03-09 – 2025-01-20 ) 33.33% ownership (2021-03-08 – 2021-03-08 ) 50% ownership (2020-08-20 – 2021-03-07 ) 25% voting rights (2021-03-09 – 2025-01-20 ) 33.33% voting rights (2021-03-08 – 2021-03-08 ) 50% voting rights (2020-08-20 – 2021-03-07 )
  • LIGHTBOX ApS 25% ownership (2021-03-09 – 2025-01-20 ) 33.33% ownership (2021-03-08 – 2021-03-08 ) 50% ownership (2020-08-20 – 2021-03-07 ) 25% voting rights (2021-03-09 – 2025-01-20 ) 33.33% voting rights (2021-03-08 – 2021-03-08 ) 50% voting rights (2020-08-20 – 2021-03-07 )
  • MindShift ApS 25% ownership (2021-03-09 – 2021-12-21 ) 33.33% ownership (2021-03-08 – 2021-03-08 ) 50% ownership (2020-08-20 – 2021-03-07 ) 25% voting rights (2021-03-09 – 2021-12-21 ) 33.33% voting rights (2021-03-08 – 2021-03-08 ) 50% voting rights (2020-08-20 – 2021-03-07 )
Directors
Board members
Subsidiaries
  • LiveKlein ApS 25% ownership (2021-12-21 – 2025-01-20 ) 25% voting rights (2021-12-21 – 2025-01-20 )

Employees

LiveKlein ApS has 1.27 full time equivalents (FTEs) and 3.00 employees as of 1 August, 2022.