Fauna ApS

  • Active

  • Registration 41666668
  • APS
  • Established 7 September, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 September, 2020
Address
Forteledet 27, 1.tv
C/O Benjamin Oxenvad Rasmussen
8240 Risskov
Denmark
Phone: 30239376
Registration number
Registration 41666668

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Christian Heinsen
    2020-09-07 – 18.88% ownership (2022-06-28 – 2022-07-31 ) 20% ownership (2020-09-07 – 2022-06-27 ) 24.3% ownership (2022-08-01 – 2023-11-19 ) 28.76% ownership (2025-06-30 – ) 29.8% ownership (2025-04-01 – 2025-06-29 ) 30.92% ownership (2025-02-05 – 2025-03-31 ) 33.01% ownership (2024-11-13 – 2025-02-04 ) 34.25% ownership (2023-11-20 – 2024-11-12 ) 18.88% voting rights (2022-06-28 – 2022-07-31 ) 20% voting rights (2020-09-07 – 2022-06-27 ) 24.3% voting rights (2022-08-01 – 2023-11-19 ) 28.76% voting rights (2025-06-30 – ) 29.8% voting rights (2025-04-01 – 2025-06-29 ) 30.92% voting rights (2025-02-05 – 2025-03-31 ) 33.01% voting rights (2024-11-13 – 2025-02-04 ) 34.25% voting rights (2023-11-20 – 2024-11-12 )
  • Benjamin Oxenvad Rasmussen
    2020-09-07 – 20% ownership (2020-09-07 – 2022-06-27 ) 27% ownership (2022-06-28 – 2022-07-31 ) 30.8% ownership (2022-08-01 – 2023-11-19 ) 34.22% ownership (2025-06-30 – ) 35.46% ownership (2025-04-01 – 2025-06-29 ) 36.79% ownership (2025-02-05 – 2025-03-31 ) 39.28% ownership (2024-11-13 – 2025-02-04 ) 40.75% ownership (2023-11-20 – 2024-11-12 ) 20% voting rights (2020-09-07 – 2022-06-27 ) 27% voting rights (2022-06-28 – 2022-07-31 ) 30.8% voting rights (2022-08-01 – 2023-11-19 ) 34.22% voting rights (2025-06-30 – ) 35.46% voting rights (2025-04-01 – 2025-06-29 ) 36.79% voting rights (2025-02-05 – 2025-03-31 ) 39.28% voting rights (2024-11-13 – 2025-02-04 ) 40.75% voting rights (2023-11-20 – 2024-11-12 )
  • Nicolai Errebo Birch
    2020-09-07 – 2024-11-13 5% ownership (2022-08-01 – 2024-11-13 ) 20% ownership (2020-09-07 – 2022-06-27 ) 40.88% ownership (2022-06-28 – 2022-07-31 ) 5% voting rights (2022-08-01 – 2024-11-13 ) 20% voting rights (2020-09-07 – 2022-06-27 ) 40.88% voting rights (2022-06-28 – 2022-07-31 )
  • Anders Brunsdon Faurholdt
    2020-09-07 – 2023-11-20 13.25% ownership (2022-06-28 – 2022-07-31 ) 19.8% ownership (2022-08-01 – 2023-11-20 ) 20% ownership (2020-09-07 – 2022-06-27 ) 13.25% voting rights (2022-06-28 – 2022-07-31 ) 19.8% voting rights (2022-08-01 – 2023-11-20 ) 20% voting rights (2020-09-07 – 2022-06-27 )
  • Niels Jan Ilkjær Birch
    2020-09-07 – 2022-06-28 20% ownership (2020-09-07 – 2022-06-28 ) 20% voting rights (2020-09-07 – 2022-06-28 )
Legal owners
  • Heinsen ApS 20% ownership (2020-09-07 – 2022-06-27 ) 15% ownership (2022-06-28 – 2023-04-25 ) 33.33% ownership (2023-11-20 – 2024-11-12 ) 25% ownership (2024-11-13 – ) 20% voting rights (2020-09-07 – 2022-06-27 ) 15% voting rights (2022-06-28 – 2023-04-25 ) 33.33% voting rights (2023-11-20 – 2024-11-12 ) 25% voting rights (2024-11-13 – )
  • Den Midtjyske Iværksætterfond 5% ownership (2025-06-30 – ) 5% voting rights (2025-06-30 – )
  • Trifork Labs ApS 20% ownership (2022-08-01 – 2024-11-12 ) 15% ownership (2024-11-13 – ) 20% voting rights (2022-08-01 – 2024-11-12 ) 15% voting rights (2024-11-13 – )
  • Benjamin Oxenvad Holding ApS 25% ownership (2022-06-28 – 2022-07-31 ) 20% ownership (2022-08-01 – 2023-04-25 ) 33.33% ownership (2023-11-20 – ) 25% voting rights (2022-06-28 – 2022-07-31 ) 20% voting rights (2022-08-01 – 2023-04-25 ) 33.33% voting rights (2023-11-20 – )
  • Birch Invest Holding ApS 20% ownership (2020-09-07 – 2022-06-27 ) 33.33% ownership (2022-06-28 – 2022-07-31 ) 25% ownership (2022-08-01 – 2023-04-25 ) 5% ownership (2023-04-26 – 2024-11-13 ) 20% voting rights (2020-09-07 – 2022-06-27 ) 33.33% voting rights (2022-06-28 – 2022-07-31 ) 25% voting rights (2022-08-01 – 2023-04-25 ) 5% voting rights (2023-04-26 – 2024-11-13 )
  • Heinsen ApS 20% ownership (2020-09-07 – 2022-06-27 ) 15% ownership (2022-06-28 – 2023-04-25 ) 33.33% ownership (2023-11-20 – 2024-11-12 ) 25% ownership (2024-11-13 – ) 20% voting rights (2020-09-07 – 2022-06-27 ) 15% voting rights (2022-06-28 – 2023-04-25 ) 33.33% voting rights (2023-11-20 – 2024-11-12 ) 25% voting rights (2024-11-13 – )
  • Trifork Labs ApS 20% ownership (2022-08-01 – 2024-11-12 ) 15% ownership (2024-11-13 – ) 20% voting rights (2022-08-01 – 2024-11-12 ) 15% voting rights (2024-11-13 – )
  • Cocoa Bean ApS 20% ownership (2020-09-07 – 2022-06-27 ) 10% ownership (2022-06-28 – 2023-04-25 ) 15% ownership (2023-04-26 – 2023-11-20 ) 20% voting rights (2020-09-07 – 2022-06-27 ) 10% voting rights (2022-06-28 – 2023-04-25 ) 15% voting rights (2023-04-26 – 2023-11-20 )
  • Heinsen ApS 20% ownership (2020-09-07 – 2022-06-27 ) 15% ownership (2022-06-28 – 2023-04-25 ) 33.33% ownership (2023-11-20 – 2024-11-12 ) 25% ownership (2024-11-13 – ) 20% voting rights (2020-09-07 – 2022-06-27 ) 15% voting rights (2022-06-28 – 2023-04-25 ) 33.33% voting rights (2023-11-20 – 2024-11-12 ) 25% voting rights (2024-11-13 – )
  • Cocoa Bean ApS 20% ownership (2020-09-07 – 2022-06-27 ) 10% ownership (2022-06-28 – 2023-04-25 ) 15% ownership (2023-04-26 – 2023-11-20 ) 20% voting rights (2020-09-07 – 2022-06-27 ) 10% voting rights (2022-06-28 – 2023-04-25 ) 15% voting rights (2023-04-26 – 2023-11-20 )
  • Birch Invest Holding ApS 20% ownership (2020-09-07 – 2022-06-27 ) 33.33% ownership (2022-06-28 – 2022-07-31 ) 25% ownership (2022-08-01 – 2023-04-25 ) 5% ownership (2023-04-26 – 2024-11-13 ) 20% voting rights (2020-09-07 – 2022-06-27 ) 33.33% voting rights (2022-06-28 – 2022-07-31 ) 25% voting rights (2022-08-01 – 2023-04-25 ) 5% voting rights (2023-04-26 – 2024-11-13 )
  • Benjamin Oxenvad Holding ApS 25% ownership (2022-06-28 – 2022-07-31 ) 20% ownership (2022-08-01 – 2023-04-25 ) 33.33% ownership (2023-11-20 – ) 25% voting rights (2022-06-28 – 2022-07-31 ) 20% voting rights (2022-08-01 – 2023-04-25 ) 33.33% voting rights (2023-11-20 – )
  • Benjamin Oxenvad Holding ApS 25% ownership (2022-06-28 – 2022-07-31 ) 20% ownership (2022-08-01 – 2023-04-25 ) 33.33% ownership (2023-11-20 – ) 25% voting rights (2022-06-28 – 2022-07-31 ) 20% voting rights (2022-08-01 – 2023-04-25 ) 33.33% voting rights (2023-11-20 – )
  • Birch Invest Holding ApS 20% ownership (2020-09-07 – 2022-06-27 ) 33.33% ownership (2022-06-28 – 2022-07-31 ) 25% ownership (2022-08-01 – 2023-04-25 ) 5% ownership (2023-04-26 – 2024-11-13 ) 20% voting rights (2020-09-07 – 2022-06-27 ) 33.33% voting rights (2022-06-28 – 2022-07-31 ) 25% voting rights (2022-08-01 – 2023-04-25 ) 5% voting rights (2023-04-26 – 2024-11-13 )
  • Niels Jan Ilkjær Birch
    2020-09-07 – 2022-06-28 20% ownership (2020-09-07 – 2022-06-28 ) 20% voting rights (2020-09-07 – 2022-06-28 )
  • Benjamin Oxenvad Rasmussen
    2020-09-07 – 2022-06-28 20% ownership (2020-09-07 – 2022-06-28 ) 20% voting rights (2020-09-07 – 2022-06-28 )
  • Cocoa Bean ApS 20% ownership (2020-09-07 – 2022-06-27 ) 10% ownership (2022-06-28 – 2023-04-25 ) 15% ownership (2023-04-26 – 2023-11-20 ) 20% voting rights (2020-09-07 – 2022-06-27 ) 10% voting rights (2022-06-28 – 2023-04-25 ) 15% voting rights (2023-04-26 – 2023-11-20 )
  • Birch Invest Holding ApS 20% ownership (2020-09-07 – 2022-06-27 ) 33.33% ownership (2022-06-28 – 2022-07-31 ) 25% ownership (2022-08-01 – 2023-04-25 ) 5% ownership (2023-04-26 – 2024-11-13 ) 20% voting rights (2020-09-07 – 2022-06-27 ) 33.33% voting rights (2022-06-28 – 2022-07-31 ) 25% voting rights (2022-08-01 – 2023-04-25 ) 5% voting rights (2023-04-26 – 2024-11-13 )
  • Heinsen ApS 20% ownership (2020-09-07 – 2022-06-27 ) 15% ownership (2022-06-28 – 2023-04-25 ) 33.33% ownership (2023-11-20 – 2024-11-12 ) 25% ownership (2024-11-13 – ) 20% voting rights (2020-09-07 – 2022-06-27 ) 15% voting rights (2022-06-28 – 2023-04-25 ) 33.33% voting rights (2023-11-20 – 2024-11-12 ) 25% voting rights (2024-11-13 – )
Directors
Board members

Employees

Fauna ApS has 0.25 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.