Cirqle R&D ApS

  • Active

  • Registration 41742836
  • APS
  • Established 7 October, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 October, 2020
Address
Ewaldsgade 3, 2.
2200 København N
Denmark
Registration number
Registration 41742836

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Weber
    2023-05-11 – 56.22% ownership (2023-05-11 – 2023-07-06 ) 70.68% ownership (2023-07-07 – 2023-11-19 ) 98.9% ownership (2023-11-20 – ) 56.22% voting rights (2023-05-11 – 2023-07-06 ) 70.68% voting rights (2023-07-07 – 2023-11-19 ) 98.9% voting rights (2023-11-20 – )
Legal owners
  • Passion & Purpose ApS 50% ownership (2023-05-11 – 2023-07-06 ) 66.67% ownership (2023-07-07 – 2023-11-19 ) 90% ownership (2023-11-20 – ) 50% voting rights (2023-05-11 – 2023-07-06 ) 66.67% voting rights (2023-07-07 – 2023-11-19 ) 90% voting rights (2023-11-20 – )
  • Danmarks Eksport- og Investeringsfond 25% ownership (2023-03-31 – 2023-11-20 ) 25% voting rights (2023-03-31 – 2023-11-20 )
  • Passion & Purpose ApS 50% ownership (2023-05-11 – 2023-07-06 ) 66.67% ownership (2023-07-07 – 2023-11-19 ) 90% ownership (2023-11-20 – ) 50% voting rights (2023-05-11 – 2023-07-06 ) 66.67% voting rights (2023-07-07 – 2023-11-19 ) 90% voting rights (2023-11-20 – )
  • Passion & Purpose ApS 50% ownership (2023-05-11 – 2023-07-06 ) 66.67% ownership (2023-07-07 – 2023-11-19 ) 90% ownership (2023-11-20 – ) 50% voting rights (2023-05-11 – 2023-07-06 ) 66.67% voting rights (2023-07-07 – 2023-11-19 ) 90% voting rights (2023-11-20 – )
  • FEAST KITCHEN ApS 100% ownership (2020-10-07 – 2021-12-15 ) 50% ownership (2021-12-16 – 2023-05-11 ) 100% voting rights (2020-10-07 – 2021-12-15 ) 50% voting rights (2021-12-16 – 2023-05-11 )
  • VÆKSTFONDEN 25% ownership (2021-12-16 – 2023-03-31 ) 25% voting rights (2021-12-16 – 2023-03-31 )
  • FEAST KITCHEN ApS 100% ownership (2020-10-07 – 2021-12-15 ) 50% ownership (2021-12-16 – 2023-05-11 ) 100% voting rights (2020-10-07 – 2021-12-15 ) 50% voting rights (2021-12-16 – 2023-05-11 )
Directors
Board members

Employees

Cirqle R&D ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2025.