Trinity Synergies A/S

  • Active

  • Registration 42346276
  • A/S
  • Established 29 April, 2021

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 29 April, 2021
Address
Skolevej 14
C/O Jesper Schmidt
5500 Middelfart
Denmark
Phone: 30947541
Registration number
Registration 42346276

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jeppe Schmidt
    2021-04-29 – 2023-04-13 26.87% ownership (2022-04-08 – 2023-04-13 ) 30% ownership (2021-04-29 – 2022-04-07 ) 26.87% voting rights (2022-04-08 – 2023-04-13 ) 30% voting rights (2021-04-29 – 2022-04-07 )
  • Mette Enevoldsen Schmidt
    2021-04-29 – 2023-04-13 26.87% ownership (2022-04-08 – 2023-04-13 ) 30% ownership (2021-04-29 – 2022-04-07 ) 26.87% voting rights (2022-04-08 – 2023-04-13 ) 30% voting rights (2021-04-29 – 2022-04-07 )
Legal owners
  • AFVJ Holding ApS 10% ownership (2022-04-08 – 2023-04-12 ) 15% ownership (2023-04-13 – 2023-06-21 ) 25% ownership (2023-06-22 – 2024-05-21 ) 20% ownership (2024-05-22 – ) 10% voting rights (2022-04-08 – 2023-04-12 ) 15% voting rights (2023-04-13 – 2023-06-21 ) 25% voting rights (2023-06-22 – 2024-05-21 ) 20% voting rights (2024-05-22 – )
  • NIELS ERIK JESPERSEN HOLDING ApS 20% ownership (2021-04-29 – 2022-04-07 ) 15% ownership (2022-04-08 – ) 20% voting rights (2021-04-29 – 2022-04-07 ) 15% voting rights (2022-04-08 – )
  • T. J. Eilersen Holding ApS 5% ownership (2024-05-22 – ) 5% voting rights (2024-05-22 – )
  • Aquila Innovation Holding ApS 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 – )
  • MPJN ApS 20% ownership (2021-04-29 – 2022-04-07 ) 15% ownership (2022-04-08 – ) 20% voting rights (2021-04-29 – 2022-04-07 ) 15% voting rights (2022-04-08 – )
  • AFVJ Holding ApS 10% ownership (2022-04-08 – 2023-04-12 ) 15% ownership (2023-04-13 – 2023-06-21 ) 25% ownership (2023-06-22 – 2024-05-21 ) 20% ownership (2024-05-22 – ) 10% voting rights (2022-04-08 – 2023-04-12 ) 15% voting rights (2023-04-13 – 2023-06-21 ) 25% voting rights (2023-06-22 – 2024-05-21 ) 20% voting rights (2024-05-22 – )
  • AFVJ Holding ApS 10% ownership (2022-04-08 – 2023-04-12 ) 15% ownership (2023-04-13 – 2023-06-21 ) 25% ownership (2023-06-22 – 2024-05-21 ) 20% ownership (2024-05-22 – ) 10% voting rights (2022-04-08 – 2023-04-12 ) 15% voting rights (2023-04-13 – 2023-06-21 ) 25% voting rights (2023-06-22 – 2024-05-21 ) 20% voting rights (2024-05-22 – )
  • Aquila Innovation Holding ApS 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 – )
  • AFVJ Holding ApS 10% ownership (2022-04-08 – 2023-04-12 ) 15% ownership (2023-04-13 – 2023-06-21 ) 25% ownership (2023-06-22 – 2024-05-21 ) 20% ownership (2024-05-22 – ) 10% voting rights (2022-04-08 – 2023-04-12 ) 15% voting rights (2023-04-13 – 2023-06-21 ) 25% voting rights (2023-06-22 – 2024-05-21 ) 20% voting rights (2024-05-22 – )
  • NIELS ERIK JESPERSEN HOLDING ApS 20% ownership (2021-04-29 – 2022-04-07 ) 15% ownership (2022-04-08 – ) 20% voting rights (2021-04-29 – 2022-04-07 ) 15% voting rights (2022-04-08 – )
  • MPJN ApS 20% ownership (2021-04-29 – 2022-04-07 ) 15% ownership (2022-04-08 – ) 20% voting rights (2021-04-29 – 2022-04-07 ) 15% voting rights (2022-04-08 – )
Directors
Board members

Employees

Trinity Synergies A/S has 3.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.