Mikkelsen Innovation ApS

  • Active

  • Registration 42636746
  • APS
  • Established 24 August, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 August, 2021
Address
Skråningen 38
8420 Knebel
Denmark
Registration number
Registration 42636746

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Bugge Mikkelsen
    2021-08-24 – 66.67% ownership (2024-08-12 – ) 74.52% ownership (2024-01-25 – 2024-08-11 ) 75.28% ownership (2024-01-08 – 2024-01-24 ) 77.3% ownership (2023-12-29 – 2024-01-07 ) 92.95% ownership (2023-10-18 – 2023-12-28 ) 94.95% ownership (2023-01-01 – 2023-10-17 ) 100% ownership (2021-08-24 – 2022-12-31 ) 66.67% voting rights (2024-08-12 – ) 74.52% voting rights (2024-01-25 – 2024-08-11 ) 75.28% voting rights (2024-01-08 – 2024-01-24 ) 77.3% voting rights (2023-12-29 – 2024-01-07 ) 92.95% voting rights (2023-10-18 – 2023-12-28 ) 94.95% voting rights (2023-01-01 – 2023-10-17 ) 100% voting rights (2021-08-24 – 2022-12-31 )
Legal owners
  • Stephen Paul Aranoff
    2024-01-25 – 5% ownership (2024-01-25 – ) 5% voting rights (2024-01-25 – )
  • SABIA ApS 5% ownership (2024-07-01 – 2024-08-11 ) 10% ownership (2024-08-12 – ) 5% voting rights (2024-07-01 – 2024-08-11 ) 10% voting rights (2024-08-12 – )
  • Mikkelsen Innovation Holding ApS 100% ownership (2021-08-24 – 2022-12-31 ) 90% ownership (2023-01-01 – 2023-12-28 ) 66.67% ownership (2023-12-29 – ) 100% voting rights (2021-08-24 – 2022-12-31 ) 90% voting rights (2023-01-01 – 2023-12-28 ) 66.67% voting rights (2023-12-29 – )
  • Nikolai Steen Mikkelsen
    2023-01-01 – 2024-08-12 5% ownership (2023-01-01 – 2024-08-12 ) 5% voting rights (2023-01-01 – 2024-08-12 )
  • SABIA ApS 5% ownership (2024-07-01 – 2024-08-11 ) 10% ownership (2024-08-12 – ) 5% voting rights (2024-07-01 – 2024-08-11 ) 10% voting rights (2024-08-12 – )
  • Mikkelsen Innovation Holding ApS 100% ownership (2021-08-24 – 2022-12-31 ) 90% ownership (2023-01-01 – 2023-12-28 ) 66.67% ownership (2023-12-29 – ) 100% voting rights (2021-08-24 – 2022-12-31 ) 90% voting rights (2023-01-01 – 2023-12-28 ) 66.67% voting rights (2023-12-29 – )
  • Mikkelsen Innovation Holding ApS 100% ownership (2021-08-24 – 2022-12-31 ) 90% ownership (2023-01-01 – 2023-12-28 ) 66.67% ownership (2023-12-29 – ) 100% voting rights (2021-08-24 – 2022-12-31 ) 90% voting rights (2023-01-01 – 2023-12-28 ) 66.67% voting rights (2023-12-29 – )
Directors
Board members

Employees

Mikkelsen Innovation ApS has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.