Kin AI ApS

  • Active

  • Registration 43118420
  • APS
  • Established 26 February, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 February, 2022
Address
Sortedam Dossering 55
2100 København Ø
Denmark
Registration number
Registration 43118420

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Juul
    2022-02-26 – 2024-07-24 26.94% ownership (2023-07-18 – 2024-07-24 ) 28.73% ownership (2023-01-24 – 2023-07-17 ) 40% ownership (2022-02-26 – 2023-01-23 ) 26.94% voting rights (2023-07-18 – 2024-07-24 ) 28.73% voting rights (2023-01-24 – 2023-07-17 ) 40% voting rights (2022-02-26 – 2023-01-23 )
  • Simon Westh Henriksen
    2022-02-26 – 2023-07-18 35.36% ownership (2022-02-26 – 2023-07-18 ) 35.36% voting rights (2022-02-26 – 2023-07-18 )
Legal owners
  • Cyber
    2024-07-24 – 10% ownership (2024-07-24 – ) 10% voting rights (2024-07-24 – )
  • SEIER CAPITAL A/S 5% ownership (2024-07-24 – ) 5% voting rights (2024-07-24 – )
  • Morph Capital III ApS 50% ownership (2022-02-26 – 2022-11-16 ) 33.33% ownership (2022-11-17 – 2023-01-23 ) 25% ownership (2023-01-24 – 2023-07-17 ) 15% ownership (2023-07-18 – ) 50% voting rights (2022-02-26 – 2022-11-16 ) 33.33% voting rights (2022-11-17 – 2023-01-23 ) 25% voting rights (2023-01-24 – 2023-07-17 ) 15% voting rights (2023-07-18 – )
  • Justaddwater ApS 50% ownership (2022-02-26 – 2022-11-16 ) 33.33% ownership (2022-11-17 – 2023-07-17 ) 25% ownership (2023-07-18 – 2024-07-23 ) 20% ownership (2024-07-24 – ) 50% voting rights (2022-02-26 – 2022-11-16 ) 33.33% voting rights (2022-11-17 – 2023-07-17 ) 25% voting rights (2023-07-18 – 2024-07-23 ) 20% voting rights (2024-07-24 – )
  • Karlson Holding ApS 10% ownership (2023-01-24 – 2023-07-17 ) 5% ownership (2023-07-18 – ) 10% voting rights (2023-01-24 – 2023-07-17 ) 5% voting rights (2023-07-18 – )
  • WESTH HENRIKSEN HOLDING ApS 20% ownership (2022-11-17 – 2023-01-23 ) 25% ownership (2023-01-24 – 2023-07-17 ) 15% ownership (2024-07-24 – ) 20% voting rights (2022-11-17 – 2023-01-23 ) 25% voting rights (2023-01-24 – 2023-07-17 ) 15% voting rights (2024-07-24 – )
  • Justaddwater ApS 50% ownership (2022-02-26 – 2022-11-16 ) 33.33% ownership (2022-11-17 – 2023-07-17 ) 25% ownership (2023-07-18 – 2024-07-23 ) 20% ownership (2024-07-24 – ) 50% voting rights (2022-02-26 – 2022-11-16 ) 33.33% voting rights (2022-11-17 – 2023-07-17 ) 25% voting rights (2023-07-18 – 2024-07-23 ) 20% voting rights (2024-07-24 – )
  • Karlson Holding ApS 10% ownership (2023-01-24 – 2023-07-17 ) 5% ownership (2023-07-18 – ) 10% voting rights (2023-01-24 – 2023-07-17 ) 5% voting rights (2023-07-18 – )
  • WESTH HENRIKSEN HOLDING ApS 20% ownership (2022-11-17 – 2023-01-23 ) 25% ownership (2023-01-24 – 2023-07-17 ) 15% ownership (2024-07-24 – ) 20% voting rights (2022-11-17 – 2023-01-23 ) 25% voting rights (2023-01-24 – 2023-07-17 ) 15% voting rights (2024-07-24 – )
  • Morph Capital III ApS 50% ownership (2022-02-26 – 2022-11-16 ) 33.33% ownership (2022-11-17 – 2023-01-23 ) 25% ownership (2023-01-24 – 2023-07-17 ) 15% ownership (2023-07-18 – ) 50% voting rights (2022-02-26 – 2022-11-16 ) 33.33% voting rights (2022-11-17 – 2023-01-23 ) 25% voting rights (2023-01-24 – 2023-07-17 ) 15% voting rights (2023-07-18 – )
  • Justaddwater ApS 50% ownership (2022-02-26 – 2022-11-16 ) 33.33% ownership (2022-11-17 – 2023-07-17 ) 25% ownership (2023-07-18 – 2024-07-23 ) 20% ownership (2024-07-24 – ) 50% voting rights (2022-02-26 – 2022-11-16 ) 33.33% voting rights (2022-11-17 – 2023-07-17 ) 25% voting rights (2023-07-18 – 2024-07-23 ) 20% voting rights (2024-07-24 – )
  • WESTH HENRIKSEN HOLDING ApS 20% ownership (2022-11-17 – 2023-01-23 ) 25% ownership (2023-01-24 – 2023-07-17 ) 15% ownership (2024-07-24 – ) 20% voting rights (2022-11-17 – 2023-01-23 ) 25% voting rights (2023-01-24 – 2023-07-17 ) 15% voting rights (2024-07-24 – )
  • Morph Capital III ApS 50% ownership (2022-02-26 – 2022-11-16 ) 33.33% ownership (2022-11-17 – 2023-01-23 ) 25% ownership (2023-01-24 – 2023-07-17 ) 15% ownership (2023-07-18 – ) 50% voting rights (2022-02-26 – 2022-11-16 ) 33.33% voting rights (2022-11-17 – 2023-01-23 ) 25% voting rights (2023-01-24 – 2023-07-17 ) 15% voting rights (2023-07-18 – )
  • Morph Capital III ApS 50% ownership (2022-02-26 – 2022-11-16 ) 33.33% ownership (2022-11-17 – 2023-01-23 ) 25% ownership (2023-01-24 – 2023-07-17 ) 15% ownership (2023-07-18 – ) 50% voting rights (2022-02-26 – 2022-11-16 ) 33.33% voting rights (2022-11-17 – 2023-01-23 ) 25% voting rights (2023-01-24 – 2023-07-17 ) 15% voting rights (2023-07-18 – )
  • Justaddwater ApS 50% ownership (2022-02-26 – 2022-11-16 ) 33.33% ownership (2022-11-17 – 2023-07-17 ) 25% ownership (2023-07-18 – 2024-07-23 ) 20% ownership (2024-07-24 – ) 50% voting rights (2022-02-26 – 2022-11-16 ) 33.33% voting rights (2022-11-17 – 2023-07-17 ) 25% voting rights (2023-07-18 – 2024-07-23 ) 20% voting rights (2024-07-24 – )
Directors
Board members

Employees

Kin AI ApS has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.