Ystrøm Venture Holding II ApS

  • Active

  • Registration 42841137
  • 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 42841137

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Silas Ystrøm Holding ApS 66.67% ownership (2021-11-17 – 2022-12-30 ) 50% ownership (2022-12-31 – ) 66.67% voting rights (2021-11-17 – 2022-12-30 ) 50% voting rights (2022-12-31 – )
  • Kuno Ystrøm Holding Aps 25% ownership (2021-11-17 – 2022-12-30 ) 33.33% ownership (2022-12-31 – ) 25% voting rights (2021-11-17 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – )
  • Silas Ystrøm Holding ApS 66.67% ownership (2021-11-17 – 2022-12-30 ) 50% ownership (2022-12-31 – ) 66.67% voting rights (2021-11-17 – 2022-12-30 ) 50% voting rights (2022-12-31 – )
  • Kuno Ystrøm Holding Aps 25% ownership (2021-11-17 – 2022-12-30 ) 33.33% ownership (2022-12-31 – ) 25% voting rights (2021-11-17 – 2022-12-30 ) 33.33% voting rights (2022-12-31 – )
Directors
Subsidiaries
  • Padel division ApS 66.67% ownership (2022-12-31 – 2025-02-12 ) 100% ownership (2025-02-13 – ) 66.67% voting rights (2022-12-31 – 2025-02-12 ) 100% voting rights (2025-02-13 – )
  • Padel division ApS 66.67% ownership (2022-12-31 – 2025-02-12 ) 100% ownership (2025-02-13 – ) 66.67% voting rights (2022-12-31 – 2025-02-12 ) 100% voting rights (2025-02-13 – )
  • Tennis Inc. ApS 50% ownership (2022-12-31 – ) 50% voting rights (2022-12-31 – )
  • Aplied.ai ApS 100% ownership (2025-04-07 – ) 100% voting rights (2025-04-07 – )