Cognity ApS

  • Inactive

  • Registration 42640719
  • APS
  • Established 25 August, 2021
  • Dissolved 7 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 25 August, 2021 Dissolved 7 October, 2024
Address
Gammel Holtevej 119
C/O Philip Parslov
2840 Holte
Denmark
Registration number
Registration 42640719

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hanne Breddam
    2021-08-25 – 2024-10-07 25% ownership (2021-08-25 – 2021-11-18 ) 50% ownership (2021-11-19 – 2024-10-07 ) 25% voting rights (2021-08-25 – 2021-11-18 ) 50% voting rights (2021-11-19 – 2024-10-07 )
  • Philip Parslov
    2021-08-25 – 2024-10-07 25% ownership (2021-08-25 – 2021-11-18 ) 50% ownership (2021-11-19 – 2024-10-07 ) 25% voting rights (2021-08-25 – 2021-11-18 ) 50% voting rights (2021-11-19 – 2024-10-07 )
  • Asger Conradsen
    2021-08-25 – 2021-11-19 25% ownership (2021-08-25 – 2021-11-19 ) 25% voting rights (2021-08-25 – 2021-11-19 )
  • Gustav Valdemar Fjorder
    2021-08-25 – 2021-11-19 25% ownership (2021-08-25 – 2021-11-19 ) 25% voting rights (2021-08-25 – 2021-11-19 )
Legal owners
  • BM 2013 ApS 50% ownership (2021-08-25 – 2021-11-18 ) 100% ownership (2021-11-19 – 2024-10-07 ) 50% voting rights (2021-08-25 – 2021-11-18 ) 100% voting rights (2021-11-19 – 2024-10-07 )
  • AConradsen Holding ApS 20% ownership (2021-08-25 – 2021-11-19 ) 20% voting rights (2021-08-25 – 2021-11-19 )
  • Gustav Fjorder Holding ApS 20% ownership (2021-08-25 – 2021-11-19 ) 20% voting rights (2021-08-25 – 2021-11-19 )
  • BM 2013 ApS 50% ownership (2021-08-25 – 2021-11-18 ) 100% ownership (2021-11-19 – 2024-10-07 ) 50% voting rights (2021-08-25 – 2021-11-18 ) 100% voting rights (2021-11-19 – 2024-10-07 )
Directors