House of eCommerce ApS
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Active
- Registration 43060848
- APS
- Established 16 February, 2022
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 16 February, 2022 - Address
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- Registration number
- Registration 43060848
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Martin Gjødvad
2022-02-16 – 30% ownership (2023-06-13 – 2023-12-14 ) 60% ownership (2023-12-15 – 2024-11-14 ) 80% ownership (2024-11-15 – ) 88.2% ownership (2022-02-16 – 2023-06-12 ) 30% voting rights (2023-06-13 – 2023-12-14 ) 60% voting rights (2023-12-15 – 2024-11-14 ) 80% voting rights (2024-11-15 – ) 88.2% voting rights (2022-02-16 – 2023-06-12 ) -
Thomas Thomsen
2023-06-14 – 2023-12-15 30% ownership (2023-06-14 – 2023-12-15 ) 30% voting rights (2023-06-14 – 2023-12-15 )
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- Legal owners
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inu:it holding ApS 25% ownership (2023-06-13 – 2023-12-14 ) 50% ownership (2023-12-15 – 2024-11-14 ) 66.67% ownership (2024-11-15 – ) 25% voting rights (2023-06-13 – 2023-12-14 ) 50% voting rights (2023-12-15 – 2024-11-14 ) 66.67% voting rights (2024-11-15 – )
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Nordic Zen Holding ApS 20% ownership (2023-06-13 – ) 20% voting rights (2023-06-13 – )
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BENJI AOE HOLDING ApS 20% ownership (2023-06-13 – 2024-11-15 ) 20% voting rights (2023-06-13 – 2024-11-15 )
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inu:it holding ApS 25% ownership (2023-06-13 – 2023-12-14 ) 50% ownership (2023-12-15 – 2024-11-14 ) 66.67% ownership (2024-11-15 – ) 25% voting rights (2023-06-13 – 2023-12-14 ) 50% voting rights (2023-12-15 – 2024-11-14 ) 66.67% voting rights (2024-11-15 – )
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Thomas Thomsen Invest Holding ApS 25% ownership (2023-06-14 – 2023-12-15 ) 25% voting rights (2023-06-14 – 2023-12-15 )
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inu:it holding ApS 25% ownership (2023-06-13 – 2023-12-14 ) 50% ownership (2023-12-15 – 2024-11-14 ) 66.67% ownership (2024-11-15 – ) 25% voting rights (2023-06-13 – 2023-12-14 ) 50% voting rights (2023-12-15 – 2024-11-14 ) 66.67% voting rights (2024-11-15 – )
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INU:IT A/S 100% ownership (2022-02-16 – 2023-06-13 ) 100% voting rights (2022-02-16 – 2023-06-13 )
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- Directors
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Martin Gjødvad
2023-12-15 – -
Thomas Thomsen
2023-01-04 – 2023-12-15 -
Martin Gjødvad
2022-08-01 – 2023-01-04 -
Anders Hoffgaard
2022-02-16 – 2022-08-01
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- Board members
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Jens Bjørn Kristensen
2023-12-15 – -
Martin Gjødvad
2023-12-15 – -
Andreas Thestrup Østergaard
2023-01-04 – 2025-06-15 -
Thomas Thomsen
2023-01-04 – 2023-12-15 -
Jens Bjørn Kristensen
2023-01-04 – 2023-12-14 -
Martin Gjødvad
2023-01-04 – 2023-12-14
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Employees
House of eCommerce ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.