SmartFarming ApS

  • Active

  • Registration 43191446
  • APS
  • Established 28 March, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 March, 2022
Address
Akacielunden 1, 4.th
C/O John Birkmose-Andersen
4000 Roskilde
Denmark
Phone: 20228080
Registration number
Registration 43191446

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Bo Birkmose-Andersen
    2022-03-28 – 30.3% ownership (2022-03-28 – 2023-05-09 ) 90.9% ownership (2023-05-10 – ) 30.3% voting rights (2022-03-28 – 2023-05-09 ) 90.9% voting rights (2023-05-10 – )
  • Niels Mikael Hald
    2022-03-28 – 2023-05-10 30.3% ownership (2022-03-28 – 2023-05-10 ) 30.3% voting rights (2022-03-28 – 2023-05-10 )
  • Louise Helmer
    2022-03-28 – 2023-05-10 30.3% ownership (2022-03-28 – 2023-05-10 ) 30.3% voting rights (2022-03-28 – 2023-05-10 )
Legal owners
  • Jan Ib Andersen
    2022-03-28 – 5% ownership (2022-03-28 – ) 5% voting rights (2022-03-28 – )
  • SmartFarming Holding ApS 90% ownership (2024-01-18 – ) 90% voting rights (2024-01-18 – )
  • John Bo Birkmose-Andersen
    2023-05-10 – 2024-01-18 25% ownership (2022-03-28 – 2023-05-09 ) 90% ownership (2023-05-10 – 2024-01-18 ) 25% voting rights (2022-03-28 – 2023-05-09 ) 90% voting rights (2023-05-10 – 2024-01-18 )
  • Niels Mikael Hald
    2022-03-28 – 2023-05-10 25% ownership (2022-03-28 – 2023-05-10 ) 25% voting rights (2022-03-28 – 2023-05-10 )
  • Louise Helmer
    2022-03-28 – 2023-05-10 25% ownership (2022-03-28 – 2023-05-10 ) 25% voting rights (2022-03-28 – 2023-05-10 )
  • John Bo Birkmose-Andersen
    2022-03-28 – 2023-05-09 25% ownership (2022-03-28 – 2023-05-09 ) 90% ownership (2023-05-10 – 2024-01-18 ) 25% voting rights (2022-03-28 – 2023-05-09 ) 90% voting rights (2023-05-10 – 2024-01-18 )
Directors

Employees

SmartFarming ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2024.