Aiasound ApS

  • Active

  • Registration 42047295
  • APS
  • Established 22 January, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 January, 2021
Address
Ny Østergade 12, 5.
1101 København K
Denmark
Registration number
Registration 42047295

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johan Ernst Wedell-Wedellsborg
    2024-11-08 – 27.98% ownership (2024-11-08 – ) 27.98% voting rights (2024-11-08 – )
  • Silas Aaby Storgaard
    2021-01-22 – 2021-03-10 50% ownership (2021-01-22 – 2021-03-10 ) 50% voting rights (2021-01-22 – 2021-03-10 )
  • Frederik Mathias Kjærgaard
    2021-01-22 – 2021-03-10 50% ownership (2021-01-22 – 2021-03-10 ) 50% voting rights (2021-01-22 – 2021-03-10 )
Legal owners
  • Bibjool ApS 20% ownership (2021-09-24 – 2022-09-01 ) 50% ownership (2022-09-02 – 2022-12-19 ) 66.67% ownership (2022-12-20 – ) 20% voting rights (2021-09-24 – 2022-09-01 ) 50% voting rights (2022-09-02 – 2022-12-19 ) 66.67% voting rights (2022-12-20 – )
  • BORREGAARD BUSINESS GROUP ApS 20% ownership (2021-03-10 – 2021-09-23 ) 15% ownership (2021-09-24 – 2022-09-01 ) 5% ownership (2022-09-02 – ) 20% voting rights (2021-03-10 – 2021-09-23 ) 15% voting rights (2021-09-24 – 2022-09-01 ) 5% voting rights (2022-09-02 – )
  • LH INVEST & CONSULT ApS 20% ownership (2021-03-10 – 2021-09-23 ) 15% ownership (2021-09-24 – 2022-09-01 ) 5% ownership (2022-09-02 – 2024-11-08 ) 20% voting rights (2021-03-10 – 2021-09-23 ) 15% voting rights (2021-09-24 – 2022-09-01 ) 5% voting rights (2022-09-02 – 2024-11-08 )
  • Frederik Mathias Kjærgaard
    2022-09-02 – 2024-11-08 5% ownership (2022-09-02 – 2024-11-08 ) 15% ownership (2021-09-24 – 2022-09-01 ) 20% ownership (2021-03-10 – 2021-09-23 ) 50% ownership (2021-01-22 – 2021-03-09 ) 5% voting rights (2022-09-02 – 2024-11-08 ) 15% voting rights (2021-09-24 – 2022-09-01 ) 20% voting rights (2021-03-10 – 2021-09-23 ) 50% voting rights (2021-01-22 – 2021-03-09 )
  • Aiasound ApS 5% ownership (2023-07-06 – 2024-05-18 ) 5% voting rights (2023-07-06 – 2024-05-18 )
  • Silas Aaby Storgaard
    2022-09-02 – 2023-07-06 5% ownership (2022-09-02 – 2023-07-06 ) 15% ownership (2021-09-24 – 2022-09-01 ) 20% ownership (2021-03-10 – 2021-09-23 ) 50% ownership (2021-01-22 – 2021-03-09 ) 5% voting rights (2022-09-02 – 2023-07-06 ) 15% voting rights (2021-09-24 – 2022-09-01 ) 20% voting rights (2021-03-10 – 2021-09-23 ) 50% voting rights (2021-01-22 – 2021-03-09 )
  • Bibjool ApS 20% ownership (2021-09-24 – 2022-09-01 ) 50% ownership (2022-09-02 – 2022-12-19 ) 66.67% ownership (2022-12-20 – ) 20% voting rights (2021-09-24 – 2022-09-01 ) 50% voting rights (2022-09-02 – 2022-12-19 ) 66.67% voting rights (2022-12-20 – )
  • Silas Aaby Storgaard
    2021-09-24 – 2022-09-01 5% ownership (2022-09-02 – 2023-07-06 ) 15% ownership (2021-09-24 – 2022-09-01 ) 20% ownership (2021-03-10 – 2021-09-23 ) 50% ownership (2021-01-22 – 2021-03-09 ) 5% voting rights (2022-09-02 – 2023-07-06 ) 15% voting rights (2021-09-24 – 2022-09-01 ) 20% voting rights (2021-03-10 – 2021-09-23 ) 50% voting rights (2021-01-22 – 2021-03-09 )
  • BORREGAARD BUSINESS GROUP ApS 20% ownership (2021-03-10 – 2021-09-23 ) 15% ownership (2021-09-24 – 2022-09-01 ) 5% ownership (2022-09-02 – ) 20% voting rights (2021-03-10 – 2021-09-23 ) 15% voting rights (2021-09-24 – 2022-09-01 ) 5% voting rights (2022-09-02 – )
  • LH INVEST & CONSULT ApS 20% ownership (2021-03-10 – 2021-09-23 ) 15% ownership (2021-09-24 – 2022-09-01 ) 5% ownership (2022-09-02 – 2024-11-08 ) 20% voting rights (2021-03-10 – 2021-09-23 ) 15% voting rights (2021-09-24 – 2022-09-01 ) 5% voting rights (2022-09-02 – 2024-11-08 )
  • Frederik Mathias Kjærgaard
    2021-09-24 – 2022-09-01 5% ownership (2022-09-02 – 2024-11-08 ) 15% ownership (2021-09-24 – 2022-09-01 ) 20% ownership (2021-03-10 – 2021-09-23 ) 50% ownership (2021-01-22 – 2021-03-09 ) 5% voting rights (2022-09-02 – 2024-11-08 ) 15% voting rights (2021-09-24 – 2022-09-01 ) 20% voting rights (2021-03-10 – 2021-09-23 ) 50% voting rights (2021-01-22 – 2021-03-09 )
  • Bibjool ApS 20% ownership (2021-09-24 – 2022-09-01 ) 50% ownership (2022-09-02 – 2022-12-19 ) 66.67% ownership (2022-12-20 – ) 20% voting rights (2021-09-24 – 2022-09-01 ) 50% voting rights (2022-09-02 – 2022-12-19 ) 66.67% voting rights (2022-12-20 – )
  • Jonas Nybro Svendsen
    2021-03-10 – 2022-06-17 5% ownership (2021-03-10 – 2022-06-17 ) 5% voting rights (2021-03-10 – 2022-06-17 )
  • BORREGAARD BUSINESS GROUP ApS 20% ownership (2021-03-10 – 2021-09-23 ) 15% ownership (2021-09-24 – 2022-09-01 ) 5% ownership (2022-09-02 – ) 20% voting rights (2021-03-10 – 2021-09-23 ) 15% voting rights (2021-09-24 – 2022-09-01 ) 5% voting rights (2022-09-02 – )
  • LH INVEST & CONSULT ApS 20% ownership (2021-03-10 – 2021-09-23 ) 15% ownership (2021-09-24 – 2022-09-01 ) 5% ownership (2022-09-02 – 2024-11-08 ) 20% voting rights (2021-03-10 – 2021-09-23 ) 15% voting rights (2021-09-24 – 2022-09-01 ) 5% voting rights (2022-09-02 – 2024-11-08 )
  • Frederik Mathias Kjærgaard
    2021-03-10 – 2021-09-23 5% ownership (2022-09-02 – 2024-11-08 ) 15% ownership (2021-09-24 – 2022-09-01 ) 20% ownership (2021-03-10 – 2021-09-23 ) 50% ownership (2021-01-22 – 2021-03-09 ) 5% voting rights (2022-09-02 – 2024-11-08 ) 15% voting rights (2021-09-24 – 2022-09-01 ) 20% voting rights (2021-03-10 – 2021-09-23 ) 50% voting rights (2021-01-22 – 2021-03-09 )
  • Silas Aaby Storgaard
    2021-03-10 – 2021-09-23 5% ownership (2022-09-02 – 2023-07-06 ) 15% ownership (2021-09-24 – 2022-09-01 ) 20% ownership (2021-03-10 – 2021-09-23 ) 50% ownership (2021-01-22 – 2021-03-09 ) 5% voting rights (2022-09-02 – 2023-07-06 ) 15% voting rights (2021-09-24 – 2022-09-01 ) 20% voting rights (2021-03-10 – 2021-09-23 ) 50% voting rights (2021-01-22 – 2021-03-09 )
  • Silas Aaby Storgaard
    2021-01-22 – 2021-03-09 5% ownership (2022-09-02 – 2023-07-06 ) 15% ownership (2021-09-24 – 2022-09-01 ) 20% ownership (2021-03-10 – 2021-09-23 ) 50% ownership (2021-01-22 – 2021-03-09 ) 5% voting rights (2022-09-02 – 2023-07-06 ) 15% voting rights (2021-09-24 – 2022-09-01 ) 20% voting rights (2021-03-10 – 2021-09-23 ) 50% voting rights (2021-01-22 – 2021-03-09 )
  • Frederik Mathias Kjærgaard
    2021-01-22 – 2021-03-09 5% ownership (2022-09-02 – 2024-11-08 ) 15% ownership (2021-09-24 – 2022-09-01 ) 20% ownership (2021-03-10 – 2021-09-23 ) 50% ownership (2021-01-22 – 2021-03-09 ) 5% voting rights (2022-09-02 – 2024-11-08 ) 15% voting rights (2021-09-24 – 2022-09-01 ) 20% voting rights (2021-03-10 – 2021-09-23 ) 50% voting rights (2021-01-22 – 2021-03-09 )
Directors
Board members
Subsidiaries
  • Aiasound ApS 5% ownership (2023-07-06 – 2024-05-18 ) 5% voting rights (2023-07-06 – 2024-05-18 )

Employees

Aiasound ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.