Virtuall ApS

  • Active

  • Registration 43312243
  • APS
  • Established 1 June, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 June, 2022
Address
Hørkær 26, 4.
C/O EbitPro ApS
2730 Herlev
Denmark
Registration number
Registration 43312243

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Felix Johannes Kaspar Wigand
    2024-03-06 – 25.71% ownership (2024-03-06 – 2024-09-05 ) 37.57% ownership (2024-11-05 – ) 39.48% ownership (2024-09-06 – 2024-11-04 ) 25.71% voting rights (2024-03-06 – 2024-09-05 ) 37.57% voting rights (2024-11-05 – ) 39.48% voting rights (2024-09-06 – 2024-11-04 )
  • Karl Jonas Olof Hyleborg Wallengren
    2022-06-01 – 2022-09-28 25% ownership (2022-06-01 – 2022-09-28 ) 27.08% ownership (2024-03-06 – 2024-09-05 ) 38.85% ownership (2024-11-05 – ) 40.82% ownership (2024-09-06 – 2024-11-04 ) 25% voting rights (2022-06-01 – 2022-09-28 ) 27.08% voting rights (2024-03-06 – 2024-09-05 ) 38.85% voting rights (2024-11-05 – ) 40.82% voting rights (2024-09-06 – 2024-11-04 )
  • Nauris Dorbe
    2022-06-01 – 2022-09-28 28% ownership (2022-06-01 – 2022-09-28 ) 29.55% ownership (2024-03-06 – 2024-09-06 ) 28% voting rights (2022-06-01 – 2022-09-28 ) 29.55% voting rights (2024-03-06 – 2024-09-06 )
Legal owners
  • Metaverse Holding AB
    2024-09-06 – 20% ownership (2022-09-28 – 2024-03-05 ) 25% ownership (2022-06-01 – 2022-09-27 ) 33.33% ownership (2024-09-06 – ) 20% voting rights (2022-09-28 – 2024-03-05 ) 25% voting rights (2022-06-01 – 2022-09-27 ) 33.33% voting rights (2024-09-06 – )
  • Fwigand ApS 20% ownership (2022-06-01 – 2023-09-28 ) 15% ownership (2023-09-29 – 2024-03-05 ) 25% ownership (2024-03-06 – 2024-09-05 ) 33.33% ownership (2024-09-06 – ) 20% voting rights (2022-06-01 – 2023-09-28 ) 15% voting rights (2023-09-29 – 2024-03-05 ) 25% voting rights (2024-03-06 – 2024-09-05 ) 33.33% voting rights (2024-09-06 – )
  • Antler Europe Fund I AB
    2022-09-28 – 10% ownership (2022-09-28 – ) 10% voting rights (2022-09-28 – )
  • Fwigand ApS 20% ownership (2022-06-01 – 2023-09-28 ) 15% ownership (2023-09-29 – 2024-03-05 ) 25% ownership (2024-03-06 – 2024-09-05 ) 33.33% ownership (2024-09-06 – ) 20% voting rights (2022-06-01 – 2023-09-28 ) 15% voting rights (2023-09-29 – 2024-03-05 ) 25% voting rights (2024-03-06 – 2024-09-05 ) 33.33% voting rights (2024-09-06 – )
  • GMHP ARENA HOLDING AS 15% ownership (2023-09-29 – 2024-03-06 ) 20% ownership (2022-06-01 – 2023-09-28 ) 15% voting rights (2023-09-29 – 2024-03-06 ) 20% voting rights (2022-06-01 – 2023-09-28 )
  • Virtuell SIA
    2022-09-28 – 2024-03-05 20% ownership (2022-09-28 – 2024-03-05 ) 25% ownership (2022-06-01 – 2022-09-27 ) 20% voting rights (2022-09-28 – 2024-03-05 ) 25% voting rights (2022-06-01 – 2022-09-27 )
  • Metaverse Holding AB
    2022-09-28 – 2024-03-05 20% ownership (2022-09-28 – 2024-03-05 ) 25% ownership (2022-06-01 – 2022-09-27 ) 33.33% ownership (2024-09-06 – ) 20% voting rights (2022-09-28 – 2024-03-05 ) 25% voting rights (2022-06-01 – 2022-09-27 ) 33.33% voting rights (2024-09-06 – )
  • Fwigand ApS 20% ownership (2022-06-01 – 2023-09-28 ) 15% ownership (2023-09-29 – 2024-03-05 ) 25% ownership (2024-03-06 – 2024-09-05 ) 33.33% ownership (2024-09-06 – ) 20% voting rights (2022-06-01 – 2023-09-28 ) 15% voting rights (2023-09-29 – 2024-03-05 ) 25% voting rights (2024-03-06 – 2024-09-05 ) 33.33% voting rights (2024-09-06 – )
  • Fwigand ApS 20% ownership (2022-06-01 – 2023-09-28 ) 15% ownership (2023-09-29 – 2024-03-05 ) 25% ownership (2024-03-06 – 2024-09-05 ) 33.33% ownership (2024-09-06 – ) 20% voting rights (2022-06-01 – 2023-09-28 ) 15% voting rights (2023-09-29 – 2024-03-05 ) 25% voting rights (2024-03-06 – 2024-09-05 ) 33.33% voting rights (2024-09-06 – )
  • GMHP ARENA HOLDING AS 15% ownership (2023-09-29 – 2024-03-06 ) 20% ownership (2022-06-01 – 2023-09-28 ) 15% voting rights (2023-09-29 – 2024-03-06 ) 20% voting rights (2022-06-01 – 2023-09-28 )
  • Virtuell SIA
    2022-06-01 – 2022-09-27 20% ownership (2022-09-28 – 2024-03-05 ) 25% ownership (2022-06-01 – 2022-09-27 ) 20% voting rights (2022-09-28 – 2024-03-05 ) 25% voting rights (2022-06-01 – 2022-09-27 )
  • Metaverse Holding AB
    2022-06-01 – 2022-09-27 20% ownership (2022-09-28 – 2024-03-05 ) 25% ownership (2022-06-01 – 2022-09-27 ) 33.33% ownership (2024-09-06 – ) 20% voting rights (2022-09-28 – 2024-03-05 ) 25% voting rights (2022-06-01 – 2022-09-27 ) 33.33% voting rights (2024-09-06 – )
Directors
Board members

Employees

Virtuall ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.