Covizmo Holding ApS

  • Active

  • Registration 42868523
  • APS
  • Established 30 November, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 November, 2021
Address
Njalsgade 76, 4.
2300 København S
Denmark
Registration number
Registration 42868523

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ruben Mikkelsen
    2021-11-30 – 33.33% ownership (2021-11-30 – ) 33.33% voting rights (2021-11-30 – )
  • Heini Mikkelsen
    2021-11-30 – 33.33% ownership (2021-11-30 – ) 33.33% voting rights (2021-11-30 – )
  • Artem Ruzak
    2021-11-30 – 33.33% ownership (2021-11-30 – ) 33.33% voting rights (2021-11-30 – )
Legal owners
  • RUBEN MIKKELSEN ApS 33.33% ownership (2021-11-30 – 2022-01-12 ) 15% ownership (2022-01-13 – ) 33.33% voting rights (2021-11-30 – 2022-01-12 ) 15% voting rights (2022-01-13 – )
  • Holdingselskabet MH ApS 33.33% ownership (2021-11-30 – 2022-01-12 ) 20% ownership (2022-01-13 – ) 33.33% voting rights (2021-11-30 – 2022-01-12 ) 20% voting rights (2022-01-13 – )
  • Sebece Holding ApS 10% ownership (2022-01-13 – ) 10% voting rights (2022-01-13 – )
  • CJMT ApS 15% ownership (2022-01-13 – ) 15% voting rights (2022-01-13 – )
  • Artem Ruzak ApS 33.33% ownership (2021-11-30 – ) 33.33% voting rights (2021-11-30 – )
  • RUBEN MIKKELSEN ApS 33.33% ownership (2021-11-30 – 2022-01-12 ) 15% ownership (2022-01-13 – ) 33.33% voting rights (2021-11-30 – 2022-01-12 ) 15% voting rights (2022-01-13 – )
  • Holdingselskabet MH ApS 33.33% ownership (2021-11-30 – 2022-01-12 ) 20% ownership (2022-01-13 – ) 33.33% voting rights (2021-11-30 – 2022-01-12 ) 20% voting rights (2022-01-13 – )
Directors
Subsidiaries
  • Covizmo DK ApS 100% ownership (2021-11-30 – ) 100% voting rights (2021-11-30 – )
  • Azenzus Vision ApS 100% ownership (2022-01-20 – ) 100% voting rights (2022-01-20 – )