FarmWarp ApS

  • Active

  • Registration 42530425
  • APS
  • Established 7 July, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 July, 2021
Address
Lyngebækgårds Alle 12
2990 Nivå
Denmark
Phone: 71585458
Registration number
Registration 42530425

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rune Bak Jensen
    2022-05-11 – 16.66% ownership (2022-05-11 – ) 16.66% voting rights (2022-05-11 – )
  • Henrik Mondrup Kristiansen
    2022-05-11 – 16.66% ownership (2022-05-11 – ) 16.66% voting rights (2022-05-11 – )
  • Akshay Sadananda Uppinakudru Pai
    2022-05-11 – 33.33% ownership (2022-05-11 – ) 33.33% voting rights (2022-05-11 – )
  • Oded Yair Menuhin
    2021-07-07 – 20% ownership (2021-07-07 – 2022-05-10 ) 33.33% ownership (2022-05-11 – ) 20% voting rights (2021-07-07 – 2022-05-10 ) 33.33% voting rights (2022-05-11 – )
  • Henrik Edlenborg Mortensen
    2021-07-07 – 2022-05-11 40% ownership (2021-07-07 – 2022-05-11 ) 40% voting rights (2021-07-07 – 2022-05-11 )
  • David Arno Gutschenreiter
    2021-07-07 – 2022-05-11 20% ownership (2021-07-07 – 2022-05-11 ) 20% voting rights (2021-07-07 – 2022-05-11 )
Legal owners
  • HERU Holding ApS 33.33% ownership (2022-05-11 – ) 33.33% voting rights (2022-05-11 – )
  • Menuhin Holding ApS 33.33% ownership (2021-12-28 – ) 33.33% voting rights (2021-12-28 – )
  • Pai AI Holding ApS 33.33% ownership (2021-07-07 – ) 33.33% voting rights (2021-07-07 – )
  • Farmpod ApS 33.33% ownership (2022-01-18 – 2022-05-11 ) 33.33% voting rights (2022-01-18 – 2022-05-11 )
  • Gtech Holding ApS 20% ownership (2021-12-28 – 2022-05-11 ) 20% voting rights (2021-12-28 – 2022-05-11 )
  • Henrik Edlenborg Mortensen
    2021-07-07 – 2022-01-18 33.33% ownership (2021-07-07 – 2022-01-18 ) 33.33% voting rights (2021-07-07 – 2022-01-18 )
  • David Arno Gutschenreiter
    2021-07-07 – 2021-12-28 20% ownership (2021-07-07 – 2021-12-28 ) 20% voting rights (2021-07-07 – 2021-12-28 )
  • Oded Yair Menuhin
    2021-07-07 – 2021-12-28 20% ownership (2021-07-07 – 2021-12-28 ) 20% voting rights (2021-07-07 – 2021-12-28 )
Directors
Board members

Employees

FarmWarp ApS has 0.33 full time equivalents (FTEs) and 3.00 employees as of 1 July, 2024.