Zeta ApS
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Active
- Registration 42886521
- APS
- Established 6 December, 2021
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 6 December, 2021 - Address
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- Registration number
- Registration 42886521
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jonas Kring Højgaard
2021-12-06 – 47.89% ownership (2024-11-18 – ) 55.58% ownership (2021-12-06 – 2023-05-07 ) 59.86% ownership (2023-05-08 – 2024-11-17 ) 47.89% voting rights (2024-11-18 – ) 55.58% voting rights (2021-12-06 – 2023-05-07 ) 59.86% voting rights (2023-05-08 – 2024-11-17 )
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- Legal owners
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OXYGUARD Group ApS 25% ownership (2024-11-18 – ) 25% voting rights (2024-11-18 – )
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Pisco ApS 66.67% ownership (2021-12-06 – 2023-05-07 ) 90% ownership (2023-05-08 – 2024-11-17 ) 66.67% voting rights (2021-12-06 – 2023-05-07 ) 90% voting rights (2023-05-08 – 2024-11-17 )
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ONE OVER YOCTO ApS 20% ownership (2021-12-06 – 2023-05-08 ) 20% voting rights (2021-12-06 – 2023-05-08 )
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Pisco ApS 66.67% ownership (2021-12-06 – 2023-05-07 ) 90% ownership (2023-05-08 – 2024-11-17 ) 66.67% voting rights (2021-12-06 – 2023-05-07 ) 90% voting rights (2023-05-08 – 2024-11-17 )
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- Directors
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Jonas Kring Højgaard
2022-12-21 – -
Emil Møller
2021-12-06 – 2022-12-21
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- Board members
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Bent Mikael Højgaard
2023-05-09 – -
Jonas Kring Højgaard
2023-05-09 – -
Emil Møller
2021-12-06 – 2023-05-09 -
Jonas Kring Højgaard
2021-12-06 – 2023-05-08
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Employees
Zeta ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 March, 2023.