Triagonal InfoDesign ApS

  • Active

  • Registration 43295462
  • APS
  • Established 31 May, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 May, 2022
Address
Rialtovej 18
2300 København S
Denmark
Registration number
Registration 43295462

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicolai Thestrup Okkels
    2022-05-31 – 40% ownership (2022-05-31 – 2024-04-04 ) 42% ownership (2024-04-05 – ) 40% voting rights (2022-05-31 – 2024-04-04 ) 42% voting rights (2024-04-05 – )
  • Peter Bernhard Donner
    2022-05-31 – 40% ownership (2022-05-31 – 2024-04-04 ) 42% ownership (2024-04-05 – ) 40% voting rights (2022-05-31 – 2024-04-04 ) 42% voting rights (2024-04-05 – )
Legal owners
  • DONNER ApS 33.33% ownership (2022-05-31 – ) 33.33% voting rights (2022-05-31 – )
  • N. OKKELS ApS 33.33% ownership (2022-05-31 – ) 33.33% voting rights (2022-05-31 – )
  • Triagonal InfoDesign ApS 5% ownership (2024-04-05 – 2025-01-19 ) 20% ownership (2025-01-20 – ) 5% voting rights (2024-04-05 – 2025-01-19 ) 20% voting rights (2025-01-20 – )
  • NORDISK VENTURE SELSKAB ApS 20% ownership (2022-05-31 – 2024-04-04 ) 15% ownership (2024-04-05 – 2025-01-20 ) 20% voting rights (2022-05-31 – 2024-04-04 ) 15% voting rights (2024-04-05 – 2025-01-20 )
  • Triagonal InfoDesign ApS 5% ownership (2024-04-05 – 2025-01-19 ) 20% ownership (2025-01-20 – ) 5% voting rights (2024-04-05 – 2025-01-19 ) 20% voting rights (2025-01-20 – )
  • NORDISK VENTURE SELSKAB ApS 20% ownership (2022-05-31 – 2024-04-04 ) 15% ownership (2024-04-05 – 2025-01-20 ) 20% voting rights (2022-05-31 – 2024-04-04 ) 15% voting rights (2024-04-05 – 2025-01-20 )
Directors
Subsidiaries
  • Triagonal InfoDesign ApS 5% ownership (2024-04-05 – 2025-01-19 ) 20% ownership (2025-01-20 – ) 5% voting rights (2024-04-05 – 2025-01-19 ) 20% voting rights (2025-01-20 – )
  • Triagonal InfoDesign ApS 5% ownership (2024-04-05 – 2025-01-19 ) 20% ownership (2025-01-20 – ) 5% voting rights (2024-04-05 – 2025-01-19 ) 20% voting rights (2025-01-20 – )

Employees

Triagonal InfoDesign ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.