Augmented Hearing ApS

  • Active

  • Registration 42316199
  • APS
  • Established 19 April, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 April, 2021
Address
Diplomvej 381
2800 Kongens Lyngby
Denmark
Phone: 31238133
Registration number
Registration 42316199

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Bergmann
    2021-07-01 – 26.36% ownership (2021-07-01 – ) 26.36% voting rights (2021-07-01 – )
  • Mette Louise Vestergaard Carstensen
    2021-07-01 – 2025-05-16 32.52% ownership (2021-07-01 – 2025-05-16 ) 35.2% voting rights (2021-07-01 – 2025-05-16 )
  • Michael Kai Petersen
    2021-04-19 – 2023-05-11 27.55% ownership (2021-07-01 – 2023-05-11 ) 100% ownership (2021-04-19 – 2021-06-30 ) 27.55% voting rights (2021-07-01 – 2023-05-11 ) 100% voting rights (2021-04-19 – 2021-06-30 )
Legal owners
  • CHRISTIAN RAVN - HOLDING ApS 10% ownership (2023-09-30 – ) 10% voting rights (2023-09-30 – )
  • Martin Bergmann Holding ApS 33.33% ownership (2021-07-01 – 2022-02-06 ) 25% ownership (2022-02-07 – ) 33.33% voting rights (2021-07-01 – 2022-02-06 ) 25% voting rights (2022-02-07 – 2023-05-10 )
  • MLVC Holding ApS 33.33% ownership (2021-07-01 – 2022-02-06 ) 25% ownership (2022-02-07 – 2025-05-15 ) 20% ownership (2025-05-16 – ) 33.33% voting rights (2021-07-01 – 2022-02-06 ) 25% voting rights (2022-02-07 – 2023-05-10 ) 20% voting rights (2025-05-16 – )
  • Nescon ApS 5% ownership (2022-08-31 – ) 5% voting rights (2022-08-31 – )
  • Crowberry II slhf.
    2025-05-16 – 15% ownership (2025-05-16 – ) 15% voting rights (2025-05-16 – )
  • Augmented Hearing ApS 15% ownership (2023-04-28 – 2023-09-29 ) 5% ownership (2023-09-30 – 2025-05-16 ) 0% voting rights (2023-04-28 – 2025-05-16 )
  • MLVC Holding ApS 33.33% ownership (2021-07-01 – 2022-02-06 ) 25% ownership (2022-02-07 – 2025-05-15 ) 20% ownership (2025-05-16 – ) 33.33% voting rights (2021-07-01 – 2022-02-06 ) 25% voting rights (2022-02-07 – 2023-05-10 ) 20% voting rights (2025-05-16 – )
  • Augmented Hearing ApS 15% ownership (2023-04-28 – 2023-09-29 ) 5% ownership (2023-09-30 – 2025-05-16 ) 0% voting rights (2023-04-28 – 2025-05-16 )
  • NanoUnicorn ApS 33.33% ownership (2021-04-19 – 2022-02-06 ) 25% ownership (2022-02-07 – 2023-05-11 ) 33.33% voting rights (2021-04-19 – 2022-02-06 ) 25% voting rights (2022-02-07 – 2023-05-11 )
  • Martin Bergmann Holding ApS 33.33% ownership (2021-07-01 – 2022-02-06 ) 25% ownership (2022-02-07 – ) 33.33% voting rights (2021-07-01 – 2022-02-06 ) 25% voting rights (2022-02-07 – 2023-05-10 )
  • MLVC Holding ApS 33.33% ownership (2021-07-01 – 2022-02-06 ) 25% ownership (2022-02-07 – 2025-05-15 ) 20% ownership (2025-05-16 – ) 33.33% voting rights (2021-07-01 – 2022-02-06 ) 25% voting rights (2022-02-07 – 2023-05-10 ) 20% voting rights (2025-05-16 – )
  • NanoUnicorn ApS 33.33% ownership (2021-04-19 – 2022-02-06 ) 25% ownership (2022-02-07 – 2023-05-11 ) 33.33% voting rights (2021-04-19 – 2022-02-06 ) 25% voting rights (2022-02-07 – 2023-05-11 )
Directors
Board members
Subsidiaries
  • Augmented Hearing ApS 15% ownership (2023-04-28 – 2023-09-29 ) 5% ownership (2023-09-30 – 2025-05-16 ) 0% voting rights (2023-04-28 – 2025-05-16 )
  • Augmented Hearing ApS 15% ownership (2023-04-28 – 2023-09-29 ) 5% ownership (2023-09-30 – 2025-05-16 ) 0% voting rights (2023-04-28 – 2025-05-16 )

Employees

Augmented Hearing ApS has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.