AIQOS ApS

  • Active

  • Registration 41766875
  • APS
  • Established 16 October, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 October, 2020
Address
Høje Taastrup Boulevard 52, 1.
2630 Taastrup
Denmark
Phone: 31316363
Registration number
Registration 41766875

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Micaela Meier Vestermann
    2021-03-22 – 16.67% ownership (2021-03-22 – 2021-12-01 ) 20% ownership (2021-12-02 – 2023-01-30 ) 25% ownership (2023-01-31 – ) 16.67% voting rights (2021-03-22 – 2021-12-01 ) 20% voting rights (2021-12-02 – 2023-01-30 ) 25% voting rights (2023-01-31 – )
  • Jesper Rørbæk-Christensen
    2021-03-22 – 16.67% ownership (2021-03-22 – 2021-12-01 ) 20% ownership (2021-12-02 – 2023-01-30 ) 25% ownership (2023-01-31 – ) 16.67% voting rights (2021-03-22 – 2021-12-01 ) 20% voting rights (2021-12-02 – 2023-01-30 ) 25% voting rights (2023-01-31 – )
  • Frank Døssing
    2021-03-22 – 16.67% ownership (2021-03-22 – 2021-12-01 ) 20% ownership (2021-12-02 – 2023-01-30 ) 25% ownership (2023-01-31 – ) 16.67% voting rights (2021-03-22 – 2021-12-01 ) 20% voting rights (2021-12-02 – 2023-01-30 ) 25% voting rights (2023-01-31 – )
  • Laila Nørgaard
    2020-10-16 – 16.67% ownership (2021-03-22 – 2021-12-01 ) 20% ownership (2021-12-02 – 2023-01-30 ) 25% ownership (2023-01-31 – ) 33.33% ownership (2020-10-16 – 2021-03-21 ) 16.67% voting rights (2021-03-22 – 2021-12-01 ) 20% voting rights (2021-12-02 – 2023-01-30 ) 25% voting rights (2023-01-31 – ) 33.33% voting rights (2020-10-16 – 2021-03-21 )
  • Henrik Richardsen Mortensen
    2020-10-16 – 2023-01-31 16.67% ownership (2021-03-22 – 2021-12-01 ) 20% ownership (2021-12-02 – 2023-01-31 ) 33.33% ownership (2020-10-16 – 2021-03-21 ) 16.67% voting rights (2021-03-22 – 2021-12-01 ) 20% voting rights (2021-12-02 – 2023-01-31 ) 33.33% voting rights (2020-10-16 – 2021-03-21 )
  • Britt Jørgensen
    2020-10-16 – 2021-12-02 16.67% ownership (2021-03-22 – 2021-12-02 ) 33.33% ownership (2020-10-16 – 2021-03-21 ) 16.67% voting rights (2021-03-22 – 2021-12-02 ) 33.33% voting rights (2020-10-16 – 2021-03-21 )
Legal owners
  • Peggy Lee ApS 15% ownership (2021-03-22 – 2021-12-01 ) 20% ownership (2021-12-02 – 2023-01-30 ) 25% ownership (2023-01-31 – ) 15% voting rights (2021-03-22 – 2021-12-01 ) 20% voting rights (2021-12-02 – 2023-01-30 ) 25% voting rights (2023-01-31 – )
  • Statler ApS 15% ownership (2021-03-22 – 2021-12-01 ) 20% ownership (2021-12-02 – 2023-01-30 ) 25% ownership (2023-01-31 – ) 15% voting rights (2021-03-22 – 2021-12-01 ) 20% voting rights (2021-12-02 – 2023-01-30 ) 25% voting rights (2023-01-31 – )
  • Waldorf & Døssing ApS 15% ownership (2021-03-22 – 2021-12-01 ) 20% ownership (2021-12-02 – 2023-01-30 ) 25% ownership (2023-01-31 – ) 15% voting rights (2021-03-22 – 2021-12-01 ) 20% voting rights (2021-12-02 – 2023-01-30 ) 25% voting rights (2023-01-31 – )
  • Nørgaard Holding 2020 ApS 15% ownership (2020-10-16 – 2021-12-01 ) 20% ownership (2021-12-02 – 2023-01-30 ) 25% ownership (2023-01-31 – ) 15% voting rights (2020-10-16 – 2021-12-01 ) 20% voting rights (2021-12-02 – 2023-01-30 ) 25% voting rights (2023-01-31 – )
  • Ideltas Holding ApS 15% ownership (2020-10-16 – 2021-12-01 ) 20% ownership (2021-12-02 – 2023-01-31 ) 15% voting rights (2020-10-16 – 2021-12-01 ) 20% voting rights (2021-12-02 – 2023-01-31 )
  • Statler ApS 15% ownership (2021-03-22 – 2021-12-01 ) 20% ownership (2021-12-02 – 2023-01-30 ) 25% ownership (2023-01-31 – ) 15% voting rights (2021-03-22 – 2021-12-01 ) 20% voting rights (2021-12-02 – 2023-01-30 ) 25% voting rights (2023-01-31 – )
  • Nørgaard Holding 2020 ApS 15% ownership (2020-10-16 – 2021-12-01 ) 20% ownership (2021-12-02 – 2023-01-30 ) 25% ownership (2023-01-31 – ) 15% voting rights (2020-10-16 – 2021-12-01 ) 20% voting rights (2021-12-02 – 2023-01-30 ) 25% voting rights (2023-01-31 – )
  • Peggy Lee ApS 15% ownership (2021-03-22 – 2021-12-01 ) 20% ownership (2021-12-02 – 2023-01-30 ) 25% ownership (2023-01-31 – ) 15% voting rights (2021-03-22 – 2021-12-01 ) 20% voting rights (2021-12-02 – 2023-01-30 ) 25% voting rights (2023-01-31 – )
  • Waldorf & Døssing ApS 15% ownership (2021-03-22 – 2021-12-01 ) 20% ownership (2021-12-02 – 2023-01-30 ) 25% ownership (2023-01-31 – ) 15% voting rights (2021-03-22 – 2021-12-01 ) 20% voting rights (2021-12-02 – 2023-01-30 ) 25% voting rights (2023-01-31 – )
  • Umbrella af 2020 ApS 15% ownership (2020-10-16 – 2021-12-02 ) 15% voting rights (2020-10-16 – 2021-12-02 )
  • Peggy Lee ApS 15% ownership (2021-03-22 – 2021-12-01 ) 20% ownership (2021-12-02 – 2023-01-30 ) 25% ownership (2023-01-31 – ) 15% voting rights (2021-03-22 – 2021-12-01 ) 20% voting rights (2021-12-02 – 2023-01-30 ) 25% voting rights (2023-01-31 – )
  • Nørgaard Holding 2020 ApS 15% ownership (2020-10-16 – 2021-12-01 ) 20% ownership (2021-12-02 – 2023-01-30 ) 25% ownership (2023-01-31 – ) 15% voting rights (2020-10-16 – 2021-12-01 ) 20% voting rights (2021-12-02 – 2023-01-30 ) 25% voting rights (2023-01-31 – )
  • Waldorf & Døssing ApS 15% ownership (2021-03-22 – 2021-12-01 ) 20% ownership (2021-12-02 – 2023-01-30 ) 25% ownership (2023-01-31 – ) 15% voting rights (2021-03-22 – 2021-12-01 ) 20% voting rights (2021-12-02 – 2023-01-30 ) 25% voting rights (2023-01-31 – )
  • Ideltas Holding ApS 15% ownership (2020-10-16 – 2021-12-01 ) 20% ownership (2021-12-02 – 2023-01-31 ) 15% voting rights (2020-10-16 – 2021-12-01 ) 20% voting rights (2021-12-02 – 2023-01-31 )
  • Statler ApS 15% ownership (2021-03-22 – 2021-12-01 ) 20% ownership (2021-12-02 – 2023-01-30 ) 25% ownership (2023-01-31 – ) 15% voting rights (2021-03-22 – 2021-12-01 ) 20% voting rights (2021-12-02 – 2023-01-30 ) 25% voting rights (2023-01-31 – )
Directors

Employees

AIQOS ApS has 14.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.