Aquila Innovation Holding ApS

  • Active

  • Registration 42325473
  • APS
  • Established 21 April, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 April, 2021
Address
Skolevej 14
C/O Jesper Schmidt
5500 Middelfart
Denmark
Registration number
Registration 42325473

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Schmidt
    2024-05-13 – 9.71% ownership (2024-05-13 – ) 51.81% voting rights (2024-05-13 – )
  • Jeppe Schmidt
    2021-04-21 – 43.69% ownership (2024-05-13 – ) 50% ownership (2021-04-21 – 2024-05-12 ) 23.32% voting rights (2024-05-13 – ) 50% voting rights (2021-04-21 – 2024-05-12 )
  • Mette Enevoldsen Schmidt
    2021-04-21 – 43.69% ownership (2024-05-13 – ) 50% ownership (2021-04-21 – 2024-05-12 ) 23.32% voting rights (2024-05-13 – ) 50% voting rights (2021-04-21 – 2024-05-12 )
Legal owners
  • Jesper Schmidt
    2024-05-13 – 5% ownership (2024-05-13 – ) 50% voting rights (2024-05-13 – )
  • Jeppe Schmidt
    2024-05-13 – 33.33% ownership (2024-05-13 – ) 50% ownership (2021-04-21 – 2024-05-12 ) 20% voting rights (2024-05-13 – ) 50% voting rights (2021-04-21 – 2024-05-12 )
  • Mette Enevoldsen Schmidt
    2024-05-13 – 33.33% ownership (2024-05-13 – ) 50% ownership (2021-04-21 – 2024-05-12 ) 20% voting rights (2024-05-13 – ) 50% voting rights (2021-04-21 – 2024-05-12 )
  • Jeppe Schmidt
    2021-04-21 – 2024-05-12 33.33% ownership (2024-05-13 – ) 50% ownership (2021-04-21 – 2024-05-12 ) 20% voting rights (2024-05-13 – ) 50% voting rights (2021-04-21 – 2024-05-12 )
  • Mette Enevoldsen Schmidt
    2021-04-21 – 2024-05-12 33.33% ownership (2024-05-13 – ) 50% ownership (2021-04-21 – 2024-05-12 ) 20% voting rights (2024-05-13 – ) 50% voting rights (2021-04-21 – 2024-05-12 )
Directors
Subsidiaries
  • Trinity Synergies A/S 50% ownership (2021-04-29 – 2023-04-12 ) 33.33% ownership (2023-04-13 – ) 50% voting rights (2021-04-29 – 2023-04-12 ) 33.33% voting rights (2023-04-13 – )
  • Trinity Synergies A/S 50% ownership (2021-04-29 – 2023-04-12 ) 33.33% ownership (2023-04-13 – ) 50% voting rights (2021-04-29 – 2023-04-12 ) 33.33% voting rights (2023-04-13 – )

Employees

Aquila Innovation Holding ApS has 1.95 full time equivalents (FTEs) and 2.00 employees as of 1 January, 2023.