Meliora Ventures ApS

  • Active

  • Registration 43003917
  • APS
  • Established 11 January, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 January, 2022
Address
Tomsagervej 2
8230 Åbyhøj
Denmark
Phone: 81232329
Registration number
Registration 43003917

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Younes Ibrahim Deaibes
    2022-01-11 – 10% ownership (2022-01-11 – 2022-10-11 ) 19% ownership (2022-10-12 – 2023-01-27 ) 31.63% ownership (2024-05-30 – ) 37.17% ownership (2023-03-14 – 2024-05-29 ) 38% ownership (2023-01-28 – 2023-02-28 ) 57% ownership (2023-03-01 – 2023-03-13 ) 10% voting rights (2022-01-11 – 2022-10-11 ) 19% voting rights (2022-10-12 – 2023-01-27 ) 31.63% voting rights (2024-05-30 – ) 37.17% voting rights (2023-03-14 – 2024-05-29 ) 38% voting rights (2023-01-28 – 2023-02-28 ) 57% voting rights (2023-03-01 – 2023-03-13 )
  • Nicholas Becker Bertelsen
    2022-01-11 – 19% ownership (2022-10-12 – 2023-03-13 ) 20% ownership (2022-01-11 – 2022-06-19 ) 22.5% ownership (2022-06-20 – 2022-10-11 ) 31.63% ownership (2024-05-30 – ) 37.17% ownership (2023-03-14 – 2024-05-29 ) 19% voting rights (2022-10-12 – 2023-03-13 ) 20% voting rights (2022-01-11 – 2022-06-19 ) 22.5% voting rights (2022-06-20 – 2022-10-11 ) 31.63% voting rights (2024-05-30 – ) 37.17% voting rights (2023-03-14 – 2024-05-29 )
  • Lukas Seerup Nielsen
    2022-01-11 – 2024-01-13 19% ownership (2022-10-12 – 2023-03-13 ) 22.5% ownership (2022-06-30 – 2022-10-11 ) 23.33% ownership (2022-01-11 – 2022-06-29 ) 28.5% ownership (2023-03-14 – 2024-01-13 ) 19% voting rights (2022-10-12 – 2023-03-13 ) 22.5% voting rights (2022-06-30 – 2022-10-11 ) 23.33% voting rights (2022-01-11 – 2022-06-29 ) 28.5% voting rights (2023-03-14 – 2024-01-13 )
  • Frederik Sørensen
    2022-01-11 – 2023-03-01 19% ownership (2022-10-12 – 2023-03-01 ) 22.5% ownership (2022-06-20 – 2022-10-11 ) 23.3% ownership (2022-01-11 – 2022-06-19 ) 19% voting rights (2022-10-12 – 2023-03-01 ) 22.5% voting rights (2022-06-20 – 2022-10-11 ) 23.3% voting rights (2022-01-11 – 2022-06-19 )
  • Oliver Christensen
    2022-06-07 – 2023-01-28 19% ownership (2022-10-12 – 2023-01-28 ) 20% ownership (2022-06-07 – 2022-06-29 ) 22.5% ownership (2022-06-30 – 2022-10-11 ) 19% voting rights (2022-10-12 – 2023-01-28 ) 20% voting rights (2022-06-07 – 2022-06-29 ) 22.5% voting rights (2022-06-30 – 2022-10-11 )
Legal owners
  • NEBB Holding ApS 25% ownership (2024-12-29 – 2025-05-30 ) 33.33% ownership (2025-05-31 – ) 25% voting rights (2024-12-29 – 2025-05-30 ) 33.33% voting rights (2025-05-31 – )
  • Holding on invest ApS 5% ownership (2022-10-12 – 2023-03-13 ) 10% ownership (2023-03-14 – 2024-01-12 ) 15% ownership (2024-01-13 – 2024-05-29 ) 20% ownership (2024-05-30 – ) 5% voting rights (2022-10-12 – 2023-03-13 ) 10% voting rights (2023-03-14 – 2024-01-12 ) 15% voting rights (2024-01-13 – 2024-05-29 ) 20% voting rights (2024-05-30 – )
  • LSN invest Holding ApS 20% ownership (2022-01-11 – 2022-10-11 ) 15% ownership (2022-10-12 – 2023-03-13 ) 25% ownership (2023-03-14 – 2024-01-12 ) 5% ownership (2024-01-13 – ) 20% voting rights (2022-01-11 – 2022-10-11 ) 15% voting rights (2022-10-12 – 2023-03-13 ) 25% voting rights (2023-03-14 – 2024-01-12 ) 5% voting rights (2024-01-13 – )
  • Mols Kabell Invest ApS 10% ownership (2024-05-30 – 2025-05-31 ) 10% voting rights (2024-05-30 – 2025-05-31 )
  • NEBB Holding ApS 25% ownership (2024-12-29 – 2025-05-30 ) 33.33% ownership (2025-05-31 – ) 25% voting rights (2024-12-29 – 2025-05-30 ) 33.33% voting rights (2025-05-31 – )
  • Holding on invest ApS 5% ownership (2022-10-12 – 2023-03-13 ) 10% ownership (2023-03-14 – 2024-01-12 ) 15% ownership (2024-01-13 – 2024-05-29 ) 20% ownership (2024-05-30 – ) 5% voting rights (2022-10-12 – 2023-03-13 ) 10% voting rights (2023-03-14 – 2024-01-12 ) 15% voting rights (2024-01-13 – 2024-05-29 ) 20% voting rights (2024-05-30 – )
  • Nicholas Becker Bertelsen
    2024-01-13 – 2024-05-29 15% ownership (2022-10-12 – 2023-03-13 ) 20% ownership (2022-01-11 – 2022-10-11 ) 25% ownership (2023-03-14 – 2024-01-12 ) 33.33% ownership (2024-01-13 – 2024-05-29 ) 15% voting rights (2022-10-12 – 2023-03-13 ) 20% voting rights (2022-01-11 – 2022-10-11 ) 25% voting rights (2023-03-14 – 2024-01-12 ) 33.33% voting rights (2024-01-13 – 2024-05-29 )
  • LSN invest Holding ApS 20% ownership (2022-01-11 – 2022-10-11 ) 15% ownership (2022-10-12 – 2023-03-13 ) 25% ownership (2023-03-14 – 2024-01-12 ) 5% ownership (2024-01-13 – ) 20% voting rights (2022-01-11 – 2022-10-11 ) 15% voting rights (2022-10-12 – 2023-03-13 ) 25% voting rights (2023-03-14 – 2024-01-12 ) 5% voting rights (2024-01-13 – )
  • DeaRix Capital ApS 10% ownership (2022-01-11 – 2022-10-11 ) 15% ownership (2022-10-12 – 2023-01-27 ) 33.33% ownership (2023-01-28 – 2023-02-28 ) 50% ownership (2023-03-01 – 2023-03-13 ) 25% ownership (2023-03-14 – 2024-01-12 ) 10% voting rights (2022-01-11 – 2022-10-11 ) 15% voting rights (2022-10-12 – 2023-01-27 ) 33.33% voting rights (2023-01-28 – 2023-02-28 ) 50% voting rights (2023-03-01 – 2023-03-13 ) 25% voting rights (2023-03-14 – 2024-01-12 )
  • Holding on invest ApS 5% ownership (2022-10-12 – 2023-03-13 ) 10% ownership (2023-03-14 – 2024-01-12 ) 15% ownership (2024-01-13 – 2024-05-29 ) 20% ownership (2024-05-30 – ) 5% voting rights (2022-10-12 – 2023-03-13 ) 10% voting rights (2023-03-14 – 2024-01-12 ) 15% voting rights (2024-01-13 – 2024-05-29 ) 20% voting rights (2024-05-30 – )
  • Nicholas Becker Bertelsen
    2023-03-14 – 2024-01-12 15% ownership (2022-10-12 – 2023-03-13 ) 20% ownership (2022-01-11 – 2022-10-11 ) 25% ownership (2023-03-14 – 2024-01-12 ) 33.33% ownership (2024-01-13 – 2024-05-29 ) 15% voting rights (2022-10-12 – 2023-03-13 ) 20% voting rights (2022-01-11 – 2022-10-11 ) 25% voting rights (2023-03-14 – 2024-01-12 ) 33.33% voting rights (2024-01-13 – 2024-05-29 )
  • Holding on invest ApS 5% ownership (2022-10-12 – 2023-03-13 ) 10% ownership (2023-03-14 – 2024-01-12 ) 15% ownership (2024-01-13 – 2024-05-29 ) 20% ownership (2024-05-30 – ) 5% voting rights (2022-10-12 – 2023-03-13 ) 10% voting rights (2023-03-14 – 2024-01-12 ) 15% voting rights (2024-01-13 – 2024-05-29 ) 20% voting rights (2024-05-30 – )
  • LSN invest Holding ApS 20% ownership (2022-01-11 – 2022-10-11 ) 15% ownership (2022-10-12 – 2023-03-13 ) 25% ownership (2023-03-14 – 2024-01-12 ) 5% ownership (2024-01-13 – ) 20% voting rights (2022-01-11 – 2022-10-11 ) 15% voting rights (2022-10-12 – 2023-03-13 ) 25% voting rights (2023-03-14 – 2024-01-12 ) 5% voting rights (2024-01-13 – )
  • Nicholas Becker Bertelsen
    2022-10-12 – 2023-03-13 15% ownership (2022-10-12 – 2023-03-13 ) 20% ownership (2022-01-11 – 2022-10-11 ) 25% ownership (2023-03-14 – 2024-01-12 ) 33.33% ownership (2024-01-13 – 2024-05-29 ) 15% voting rights (2022-10-12 – 2023-03-13 ) 20% voting rights (2022-01-11 – 2022-10-11 ) 25% voting rights (2023-03-14 – 2024-01-12 ) 33.33% voting rights (2024-01-13 – 2024-05-29 )
  • DeaRix Capital ApS 10% ownership (2022-01-11 – 2022-10-11 ) 15% ownership (2022-10-12 – 2023-01-27 ) 33.33% ownership (2023-01-28 – 2023-02-28 ) 50% ownership (2023-03-01 – 2023-03-13 ) 25% ownership (2023-03-14 – 2024-01-12 ) 10% voting rights (2022-01-11 – 2022-10-11 ) 15% voting rights (2022-10-12 – 2023-01-27 ) 33.33% voting rights (2023-01-28 – 2023-02-28 ) 50% voting rights (2023-03-01 – 2023-03-13 ) 25% voting rights (2023-03-14 – 2024-01-12 )
  • F.Sørensen Holding ApS 20% ownership (2022-01-11 – 2022-10-11 ) 15% ownership (2022-10-12 – 2023-03-01 ) 20% voting rights (2022-01-11 – 2022-10-11 ) 15% voting rights (2022-10-12 – 2023-03-01 )
  • DeaRix Capital ApS 10% ownership (2022-01-11 – 2022-10-11 ) 15% ownership (2022-10-12 – 2023-01-27 ) 33.33% ownership (2023-01-28 – 2023-02-28 ) 50% ownership (2023-03-01 – 2023-03-13 ) 25% ownership (2023-03-14 – 2024-01-12 ) 10% voting rights (2022-01-11 – 2022-10-11 ) 15% voting rights (2022-10-12 – 2023-01-27 ) 33.33% voting rights (2023-01-28 – 2023-02-28 ) 50% voting rights (2023-03-01 – 2023-03-13 ) 25% voting rights (2023-03-14 – 2024-01-12 )
  • Younes Ibrahim Deaibes
    2023-01-28 – 2023-02-05 33.33% ownership (2023-01-28 – 2023-02-05 ) 33.33% voting rights (2023-01-28 – 2023-02-05 )
  • Oliver Christensen
    2022-10-12 – 2023-01-28 15% ownership (2022-10-12 – 2023-01-28 ) 15% voting rights (2022-10-12 – 2023-01-28 )
  • DeaRix Capital ApS 10% ownership (2022-01-11 – 2022-10-11 ) 15% ownership (2022-10-12 – 2023-01-27 ) 33.33% ownership (2023-01-28 – 2023-02-28 ) 50% ownership (2023-03-01 – 2023-03-13 ) 25% ownership (2023-03-14 – 2024-01-12 ) 10% voting rights (2022-01-11 – 2022-10-11 ) 15% voting rights (2022-10-12 – 2023-01-27 ) 33.33% voting rights (2023-01-28 – 2023-02-28 ) 50% voting rights (2023-03-01 – 2023-03-13 ) 25% voting rights (2023-03-14 – 2024-01-12 )
  • LSN invest Holding ApS 20% ownership (2022-01-11 – 2022-10-11 ) 15% ownership (2022-10-12 – 2023-03-13 ) 25% ownership (2023-03-14 – 2024-01-12 ) 5% ownership (2024-01-13 – ) 20% voting rights (2022-01-11 – 2022-10-11 ) 15% voting rights (2022-10-12 – 2023-03-13 ) 25% voting rights (2023-03-14 – 2024-01-12 ) 5% voting rights (2024-01-13 – )
  • F.Sørensen Holding ApS 20% ownership (2022-01-11 – 2022-10-11 ) 15% ownership (2022-10-12 – 2023-03-01 ) 20% voting rights (2022-01-11 – 2022-10-11 ) 15% voting rights (2022-10-12 – 2023-03-01 )
  • DeaRix Capital ApS 10% ownership (2022-01-11 – 2022-10-11 ) 15% ownership (2022-10-12 – 2023-01-27 ) 33.33% ownership (2023-01-28 – 2023-02-28 ) 50% ownership (2023-03-01 – 2023-03-13 ) 25% ownership (2023-03-14 – 2024-01-12 ) 10% voting rights (2022-01-11 – 2022-10-11 ) 15% voting rights (2022-10-12 – 2023-01-27 ) 33.33% voting rights (2023-01-28 – 2023-02-28 ) 50% voting rights (2023-03-01 – 2023-03-13 ) 25% voting rights (2023-03-14 – 2024-01-12 )
  • Nicholas Becker Bertelsen
    2022-01-11 – 2022-10-11 15% ownership (2022-10-12 – 2023-03-13 ) 20% ownership (2022-01-11 – 2022-10-11 ) 25% ownership (2023-03-14 – 2024-01-12 ) 33.33% ownership (2024-01-13 – 2024-05-29 ) 15% voting rights (2022-10-12 – 2023-03-13 ) 20% voting rights (2022-01-11 – 2022-10-11 ) 25% voting rights (2023-03-14 – 2024-01-12 ) 33.33% voting rights (2024-01-13 – 2024-05-29 )
Directors
Board members
Subsidiaries
  • Goodbye Island ApS 100% ownership (2022-01-26 – 2024-11-28 ) 100% voting rights (2022-01-26 – 2024-11-28 )
  • _space A/S 90% ownership (2023-04-01 – ) 90% voting rights (2023-04-01 – )
  • Skagen Clothing ApS 10% ownership (2022-10-21 – 2024-05-17 ) 10% voting rights (2022-10-21 – 2024-05-17 )
  • TONY ApS 33.33% ownership (2022-06-13 – 2023-03-30 ) 33.33% voting rights (2022-06-13 – 2023-03-30 )