Ystrøm Venture Holding I ApS

  • Active

  • Registration 42841110
  • APS
  • Established 17 November, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 November, 2021
Address
Kronprinsessegade 36, st.
C/O VXC
1306 København K
Denmark
Registration number
Registration 42841110

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kuno Foldager Quitzau Ystrøm
    2021-11-17 – 51% ownership (2022-04-11 – ) 75% ownership (2021-11-17 – 2022-04-10 ) 51% voting rights (2022-04-11 – ) 75% voting rights (2021-11-17 – 2022-04-10 )
  • Silas Jacob Foldager Ystrøm
    2021-11-17 – 25% ownership (2021-11-17 – 2022-04-10 ) 49% ownership (2022-04-11 – ) 25% voting rights (2021-11-17 – 2022-04-10 ) 49% voting rights (2022-04-11 – )
Legal owners
  • Silas Ystrøm Holding ApS 25% ownership (2021-11-17 – 2022-04-10 ) 33.33% ownership (2022-04-11 – ) 25% voting rights (2021-11-17 – 2022-04-10 ) 33.33% voting rights (2022-04-11 – )
  • Kuno Ystrøm Holding Aps 66.67% ownership (2021-11-17 – 2022-04-10 ) 50% ownership (2022-04-11 – ) 66.67% voting rights (2021-11-17 – 2022-04-10 ) 50% voting rights (2022-04-11 – )
  • Silas Ystrøm Holding ApS 25% ownership (2021-11-17 – 2022-04-10 ) 33.33% ownership (2022-04-11 – ) 25% voting rights (2021-11-17 – 2022-04-10 ) 33.33% voting rights (2022-04-11 – )
  • Kuno Ystrøm Holding Aps 66.67% ownership (2021-11-17 – 2022-04-10 ) 50% ownership (2022-04-11 – ) 66.67% voting rights (2021-11-17 – 2022-04-10 ) 50% voting rights (2022-04-11 – )
Directors
Subsidiaries
  • Hintly ApS 90% ownership (2021-12-01 – 2021-12-08 ) 100% ownership (2021-12-09 – 2022-01-03 ) 66.67% ownership (2022-01-04 – ) 90% voting rights (2021-12-01 – 2021-12-08 ) 100% voting rights (2021-12-09 – 2022-01-03 ) 66.67% voting rights (2022-01-04 – )
  • Hintly ApS 90% ownership (2021-12-01 – 2021-12-08 ) 100% ownership (2021-12-09 – 2022-01-03 ) 66.67% ownership (2022-01-04 – ) 90% voting rights (2021-12-01 – 2021-12-08 ) 100% voting rights (2021-12-09 – 2022-01-03 ) 66.67% voting rights (2022-01-04 – )
  • Hintly ApS 90% ownership (2021-12-01 – 2021-12-08 ) 100% ownership (2021-12-09 – 2022-01-03 ) 66.67% ownership (2022-01-04 – ) 90% voting rights (2021-12-01 – 2021-12-08 ) 100% voting rights (2021-12-09 – 2022-01-03 ) 66.67% voting rights (2022-01-04 – )
  • Nordic Scaleup ApS 100% ownership (2022-12-12 – ) 100% voting rights (2022-12-12 – )
  • SMB partner ApS 100% ownership (2024-09-13 – ) 100% voting rights (2024-09-13 – )