Fourtyfour Technologies ApS

  • Active

  • Registration 42578746
  • APS
  • Established 4 August, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 August, 2021
Address
Østerbakken 22
5610 Assens
Denmark
Phone: 51367218
Registration number
Registration 42578746

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ulrick Bloch Nielsen
    2021-08-04 – 51% ownership (2022-01-31 – 2023-10-12 ) 75% ownership (2021-11-04 – 2022-01-30 ) 100% ownership (2021-08-04 – 2021-11-03 ) 51% voting rights (2022-01-31 – 2023-10-12 ) 75% voting rights (2021-11-04 – 2022-01-30 ) 100% voting rights (2021-08-04 – 2021-11-03 )
Legal owners
  • Nielsen Holding GmbH
    2023-10-13 – 50% ownership (2022-01-31 – 2023-10-12 ) 66.67% ownership (2021-08-04 – 2022-01-30 ) 100% ownership (2023-10-13 – ) 50% voting rights (2022-01-31 – 2023-10-12 ) 66.67% voting rights (2021-08-04 – 2022-01-30 ) 100% voting rights (2023-10-13 – )
  • Karma Creatives ApS 10% ownership (2021-11-04 – 2023-10-13 ) 10% voting rights (2021-11-04 – 2023-10-13 )
  • life hack holding aps 10% ownership (2021-11-04 – 2023-10-13 ) 10% voting rights (2021-11-04 – 2023-10-13 )
  • HOLM HOLDING, AALBORG ApS 10% ownership (2022-01-31 – 2023-10-13 ) 10% voting rights (2022-01-31 – 2023-10-13 )
  • Gregor Stephan Butz
    2022-01-31 – 2023-10-13 10% ownership (2022-01-31 – 2023-10-13 ) 10% voting rights (2022-01-31 – 2023-10-13 )
  • Nielsen Holding GmbH
    2022-01-31 – 2023-10-12 50% ownership (2022-01-31 – 2023-10-12 ) 66.67% ownership (2021-08-04 – 2022-01-30 ) 100% ownership (2023-10-13 – ) 50% voting rights (2022-01-31 – 2023-10-12 ) 66.67% voting rights (2021-08-04 – 2022-01-30 ) 100% voting rights (2023-10-13 – )
  • Nielsen Holding GmbH
    2021-08-04 – 2022-01-30 50% ownership (2022-01-31 – 2023-10-12 ) 66.67% ownership (2021-08-04 – 2022-01-30 ) 100% ownership (2023-10-13 – ) 50% voting rights (2022-01-31 – 2023-10-12 ) 66.67% voting rights (2021-08-04 – 2022-01-30 ) 100% voting rights (2023-10-13 – )
Directors
Board members

Employees

Fourtyfour Technologies ApS has 0.09 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2022.