SPEDA ApS

  • Active

  • Registration 42342580
  • APS
  • Established 27 April, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 April, 2021
Address
Tagensvej 16A
C/O KU Lighthouse
2200 København N
Denmark
Registration number
Registration 42342580

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tom Quast
    2024-10-01 – 27.78% ownership (2024-10-01 – ) 27.78% voting rights (2024-10-01 – )
  • Ali Akil Al-Alak
    2021-04-27 – 33.33% ownership (2024-10-01 – ) 58.33% ownership (2024-07-30 – 2024-09-30 ) 65.63% ownership (2024-06-29 – 2024-07-29 ) 70% ownership (2021-04-27 – 2023-11-19 ) 100% ownership (2023-11-20 – 2024-06-28 ) 33.33% voting rights (2024-10-01 – ) 58.33% voting rights (2024-07-30 – 2024-09-30 ) 65.63% voting rights (2024-06-29 – 2024-07-29 ) 70% voting rights (2021-04-27 – 2023-11-19 ) 100% voting rights (2023-11-20 – 2024-06-28 )
  • Nikola Raphael Burger
    2024-06-29 – 27.78% ownership (2024-10-01 – ) 30.56% ownership (2024-07-30 – 2024-09-30 ) 34.39% ownership (2024-06-29 – 2024-07-29 ) 27.78% voting rights (2024-10-01 – ) 30.56% voting rights (2024-07-30 – 2024-09-30 ) 34.39% voting rights (2024-06-29 – 2024-07-29 )
  • Kirstine Nanna la Cour
    2021-04-27 – 2023-11-20 30% ownership (2021-04-27 – 2023-11-20 ) 30% voting rights (2021-04-27 – 2023-11-20 )
Legal owners
  • Antler Nordic Fund II AB
    2024-07-30 – 10% ownership (2024-07-30 – ) 10% voting rights (2024-07-30 – )
  • Alak Holding ApS 66.67% ownership (2021-04-27 – 2023-11-19 ) 100% ownership (2023-11-20 – 2024-06-28 ) 50% ownership (2024-06-29 – 2024-09-30 ) 33.33% ownership (2024-10-01 – ) 66.67% voting rights (2021-04-27 – 2023-11-19 ) 100% voting rights (2023-11-20 – 2024-06-28 ) 50% voting rights (2024-06-29 – 2024-09-30 ) 33.33% voting rights (2024-10-01 – )
  • Quast Ventures ApS 25% ownership (2024-10-01 – ) 25% voting rights (2024-10-01 – )
  • NRB ApS 33.33% ownership (2024-06-29 – 2024-07-29 ) 25% ownership (2024-07-30 – ) 33.33% voting rights (2024-06-29 – 2024-07-29 ) 25% voting rights (2024-07-30 – )
  • Alak Holding ApS 66.67% ownership (2021-04-27 – 2023-11-19 ) 100% ownership (2023-11-20 – 2024-06-28 ) 50% ownership (2024-06-29 – 2024-09-30 ) 33.33% ownership (2024-10-01 – ) 66.67% voting rights (2021-04-27 – 2023-11-19 ) 100% voting rights (2023-11-20 – 2024-06-28 ) 50% voting rights (2024-06-29 – 2024-09-30 ) 33.33% voting rights (2024-10-01 – )
  • NRB ApS 33.33% ownership (2024-06-29 – 2024-07-29 ) 25% ownership (2024-07-30 – ) 33.33% voting rights (2024-06-29 – 2024-07-29 ) 25% voting rights (2024-07-30 – )
  • Alak Holding ApS 66.67% ownership (2021-04-27 – 2023-11-19 ) 100% ownership (2023-11-20 – 2024-06-28 ) 50% ownership (2024-06-29 – 2024-09-30 ) 33.33% ownership (2024-10-01 – ) 66.67% voting rights (2021-04-27 – 2023-11-19 ) 100% voting rights (2023-11-20 – 2024-06-28 ) 50% voting rights (2024-06-29 – 2024-09-30 ) 33.33% voting rights (2024-10-01 – )
  • Cour Holding ApS 25% ownership (2021-04-27 – 2023-11-20 ) 25% voting rights (2021-04-27 – 2023-11-20 )
  • Alak Holding ApS 66.67% ownership (2021-04-27 – 2023-11-19 ) 100% ownership (2023-11-20 – 2024-06-28 ) 50% ownership (2024-06-29 – 2024-09-30 ) 33.33% ownership (2024-10-01 – ) 66.67% voting rights (2021-04-27 – 2023-11-19 ) 100% voting rights (2023-11-20 – 2024-06-28 ) 50% voting rights (2024-06-29 – 2024-09-30 ) 33.33% voting rights (2024-10-01 – )
Directors

Employees

SPEDA ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.