Levitate Technology ApS

  • Active

  • Registration 41627107
  • APS
  • Established 28 August, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 August, 2020
Address
Marielundvej 28, st.
2730 Herlev
Denmark
Registration number
Registration 41627107

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lasse Werner Madsen
    2020-08-28 – 40.17% ownership (2023-07-07 – ) 70% ownership (2020-08-28 – 2023-07-06 ) 40.17% voting rights (2023-07-07 – ) 70% voting rights (2020-08-28 – 2023-07-06 )
  • Andrew Cairns Whittaker
    2020-08-28 – 2021-12-02 30% ownership (2020-08-28 – 2021-12-02 ) 30% voting rights (2020-08-28 – 2021-12-02 )
Legal owners
  • Danmarks Eksport- og Investeringsfond 5% ownership (2023-07-07 – ) 5% voting rights (2023-07-07 – )
  • MALYVI Invest ApS 10% ownership (2023-07-07 – ) 10% voting rights (2023-07-07 – )
  • Der Werner Holding ApS 66.67% ownership (2020-08-28 – 2023-07-06 ) 33.33% ownership (2023-07-07 – ) 66.67% voting rights (2020-08-28 – 2023-07-06 ) 33.33% voting rights (2023-07-07 – )
  • Levitate Technology ApS 20% ownership (2021-12-02 – 2023-07-07 ) 5% ownership (2025-06-26 – ) 20% voting rights (2021-12-02 – 2023-07-07 ) 5% voting rights (2025-06-26 – )
  • Whittakhan Capital ApS 25% ownership (2020-08-28 – 2021-12-01 ) 5% ownership (2021-12-02 – 2023-07-07 ) 25% voting rights (2020-08-28 – 2021-12-01 ) 5% voting rights (2021-12-02 – 2023-07-07 )
  • Levitate Technology ApS 20% ownership (2021-12-02 – 2023-07-07 ) 5% ownership (2025-06-26 – ) 20% voting rights (2021-12-02 – 2023-07-07 ) 5% voting rights (2025-06-26 – )
  • Der Werner Holding ApS 66.67% ownership (2020-08-28 – 2023-07-06 ) 33.33% ownership (2023-07-07 – ) 66.67% voting rights (2020-08-28 – 2023-07-06 ) 33.33% voting rights (2023-07-07 – )
  • Whittakhan Capital ApS 25% ownership (2020-08-28 – 2021-12-01 ) 5% ownership (2021-12-02 – 2023-07-07 ) 25% voting rights (2020-08-28 – 2021-12-01 ) 5% voting rights (2021-12-02 – 2023-07-07 )
Directors
Board members
Subsidiaries
  • Levitate Technology ApS 20% ownership (2021-12-02 – 2023-07-07 ) 5% ownership (2025-06-26 – ) 20% voting rights (2021-12-02 – 2023-07-07 ) 5% voting rights (2025-06-26 – )
  • Levitate Technology ApS 20% ownership (2021-12-02 – 2023-07-07 ) 5% ownership (2025-06-26 – ) 20% voting rights (2021-12-02 – 2023-07-07 ) 5% voting rights (2025-06-26 – )

Employees

Levitate Technology ApS has 12.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.