Maripure ApS

  • Active

  • Registration 41897724
  • APS
  • Established 30 November, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 30 November, 2020
Address
Willemoesvej 2
C/O Nordsøen Forskerpark
9850 Hirtshals
Denmark
Phone: 42438784
Registration number
Registration 41897724

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Damien John Jelstrup Balkin
    2020-11-30 – 46.64% ownership (2025-05-09 – ) 51.64% ownership (2024-12-18 – 2025-05-04 ) 54.86% ownership (2025-05-05 – 2025-05-08 ) 63.11% ownership (2023-08-23 – 2024-12-17 ) 82.5% ownership (2021-05-21 – 2021-05-21 ) 100% ownership (2020-11-30 – 2021-05-20 ) 46.64% voting rights (2025-05-09 – ) 51.64% voting rights (2024-12-18 – 2025-05-04 ) 54.86% voting rights (2025-05-05 – 2025-05-08 ) 63.11% voting rights (2023-08-23 – 2024-12-17 ) 82.5% voting rights (2021-05-21 – 2021-05-21 ) 100% voting rights (2020-11-30 – 2021-05-20 )
Legal owners
  • Kinfood holding ApS 100% ownership (2020-11-30 – 2021-05-20 ) 66.67% ownership (2021-05-21 – 2021-05-21 ) 50% ownership (2023-08-23 – 2025-05-08 ) 33.33% ownership (2025-05-09 – ) 100% voting rights (2020-11-30 – 2021-05-20 ) 66.67% voting rights (2021-05-21 – 2021-05-21 ) 50% voting rights (2023-08-23 – 2025-05-08 ) 33.33% voting rights (2025-05-09 – )
  • Hornsnes Invest A/S 5% ownership (2024-12-18 – 2025-05-08 ) 10% ownership (2025-05-09 – ) 5% voting rights (2024-12-18 – 2025-05-08 ) 10% voting rights (2025-05-09 – )
  • Kinfood holding ApS 100% ownership (2020-11-30 – 2021-05-20 ) 66.67% ownership (2021-05-21 – 2021-05-21 ) 50% ownership (2023-08-23 – 2025-05-08 ) 33.33% ownership (2025-05-09 – ) 100% voting rights (2020-11-30 – 2021-05-20 ) 66.67% voting rights (2021-05-21 – 2021-05-21 ) 50% voting rights (2023-08-23 – 2025-05-08 ) 33.33% voting rights (2025-05-09 – )
  • Hornsnes Invest A/S 5% ownership (2024-12-18 – 2025-05-08 ) 10% ownership (2025-05-09 – ) 5% voting rights (2024-12-18 – 2025-05-08 ) 10% voting rights (2025-05-09 – )
  • Chorley Capital Pty Ltd.
    2025-05-05 – 2025-05-08 15% ownership (2021-05-20 – 2022-05-22 ) 20% ownership (2024-12-18 – 2025-05-04 ) 25% ownership (2025-05-05 – 2025-05-08 ) 15% voting rights (2021-05-20 – 2022-05-22 ) 20% voting rights (2024-12-18 – 2025-05-04 ) 25% voting rights (2025-05-05 – 2025-05-08 )
  • Chorley Capital Pty Ltd.
    2024-12-18 – 2025-05-04 15% ownership (2021-05-20 – 2022-05-22 ) 20% ownership (2024-12-18 – 2025-05-04 ) 25% ownership (2025-05-05 – 2025-05-08 ) 15% voting rights (2021-05-20 – 2022-05-22 ) 20% voting rights (2024-12-18 – 2025-05-04 ) 25% voting rights (2025-05-05 – 2025-05-08 )
  • Ian Andrew Tuart
    2023-08-09 – 2024-12-18 5% ownership (2023-08-09 – 2024-12-18 ) 5% voting rights (2023-08-09 – 2024-12-18 )
  • Hugo Edmond Raymond D Auriol
    2023-08-09 – 2024-12-18 5% ownership (2023-08-09 – 2024-12-18 ) 5% voting rights (2023-08-09 – 2024-12-18 )
  • Chorley Capital Pty Ltd.
    2021-05-20 – 2022-05-22 15% ownership (2021-05-20 – 2022-05-22 ) 20% ownership (2024-12-18 – 2025-05-04 ) 25% ownership (2025-05-05 – 2025-05-08 ) 15% voting rights (2021-05-20 – 2022-05-22 ) 20% voting rights (2024-12-18 – 2025-05-04 ) 25% voting rights (2025-05-05 – 2025-05-08 )
  • Kinfood holding ApS 100% ownership (2020-11-30 – 2021-05-20 ) 66.67% ownership (2021-05-21 – 2021-05-21 ) 50% ownership (2023-08-23 – 2025-05-08 ) 33.33% ownership (2025-05-09 – ) 100% voting rights (2020-11-30 – 2021-05-20 ) 66.67% voting rights (2021-05-21 – 2021-05-21 ) 50% voting rights (2023-08-23 – 2025-05-08 ) 33.33% voting rights (2025-05-09 – )
  • Kinfood holding ApS 100% ownership (2020-11-30 – 2021-05-20 ) 66.67% ownership (2021-05-21 – 2021-05-21 ) 50% ownership (2023-08-23 – 2025-05-08 ) 33.33% ownership (2025-05-09 – ) 100% voting rights (2020-11-30 – 2021-05-20 ) 66.67% voting rights (2021-05-21 – 2021-05-21 ) 50% voting rights (2023-08-23 – 2025-05-08 ) 33.33% voting rights (2025-05-09 – )
Directors
Board members

Employees

Maripure ApS has 7.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.