Involved ApS

  • Active

  • Registration 43357468
  • APS
  • Established 24 June, 2022

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 June, 2022
Address
Risdalsvej 13
8260 Viby J
Denmark
Registration number
Registration 43357468

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sara Høyer Kragelund
    2022-06-24 – 36.5% ownership (2022-06-24 – ) 36.5% voting rights (2022-06-24 – )
  • Lucas de Jong
    2024-02-29 – 30.83% ownership (2024-02-29 – 2025-01-31 ) 36.5% ownership (2025-02-01 – ) 30.83% voting rights (2024-02-29 – 2025-01-31 ) 36.5% voting rights (2025-02-01 – )
  • Geert Vandensteen
    2022-06-24 – 2025-02-01 30.83% ownership (2022-06-24 – 2025-02-01 ) 30.83% voting rights (2022-06-24 – 2025-02-01 )
Legal owners
  • Lucas B.V.
    2025-02-01 – 25% ownership (2024-02-29 – 2025-01-31 ) 33.33% ownership (2025-02-01 – ) 25% voting rights (2024-02-29 – 2025-01-31 ) 33.33% voting rights (2025-02-01 – )
  • Sara Høyer Holding ApS 50% ownership (2022-06-24 – 2024-02-28 ) 25% ownership (2024-02-29 – 2025-01-31 ) 33.33% ownership (2025-02-01 – ) 50% voting rights (2022-06-24 – 2024-02-28 ) 25% voting rights (2024-02-29 – 2025-01-31 ) 33.33% voting rights (2025-02-01 – )
  • Konsultek Group BVBA
    2025-02-01 – 15% ownership (2025-02-01 – ) 25% ownership (2024-02-29 – 2025-01-31 ) 50% ownership (2022-06-24 – 2024-02-28 ) 15% voting rights (2025-02-01 – ) 25% voting rights (2024-02-29 – 2025-01-31 ) 50% voting rights (2022-06-24 – 2024-02-28 )
  • Tim Frederiksen
    2024-12-02 – 5% ownership (2024-12-02 – ) 5% voting rights (2024-12-02 – )
  • Lucas B.V.
    2024-02-29 – 2025-01-31 25% ownership (2024-02-29 – 2025-01-31 ) 33.33% ownership (2025-02-01 – ) 25% voting rights (2024-02-29 – 2025-01-31 ) 33.33% voting rights (2025-02-01 – )
  • Konsultek Group BVBA
    2024-02-29 – 2025-01-31 15% ownership (2025-02-01 – ) 25% ownership (2024-02-29 – 2025-01-31 ) 50% ownership (2022-06-24 – 2024-02-28 ) 15% voting rights (2025-02-01 – ) 25% voting rights (2024-02-29 – 2025-01-31 ) 50% voting rights (2022-06-24 – 2024-02-28 )
  • Sara Høyer Holding ApS 50% ownership (2022-06-24 – 2024-02-28 ) 25% ownership (2024-02-29 – 2025-01-31 ) 33.33% ownership (2025-02-01 – ) 50% voting rights (2022-06-24 – 2024-02-28 ) 25% voting rights (2024-02-29 – 2025-01-31 ) 33.33% voting rights (2025-02-01 – )
  • Sara Høyer Holding ApS 50% ownership (2022-06-24 – 2024-02-28 ) 25% ownership (2024-02-29 – 2025-01-31 ) 33.33% ownership (2025-02-01 – ) 50% voting rights (2022-06-24 – 2024-02-28 ) 25% voting rights (2024-02-29 – 2025-01-31 ) 33.33% voting rights (2025-02-01 – )
  • Konsultek Group BVBA
    2022-06-24 – 2024-02-28 15% ownership (2025-02-01 – ) 25% ownership (2024-02-29 – 2025-01-31 ) 50% ownership (2022-06-24 – 2024-02-28 ) 15% voting rights (2025-02-01 – ) 25% voting rights (2024-02-29 – 2025-01-31 ) 50% voting rights (2022-06-24 – 2024-02-28 )
Directors

Employees

Involved ApS has 0.28 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.