Acembee ApS

  • Active

  • Registration 43375962
  • APS
  • Established 4 July, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 July, 2022
Address
Store Kongensgade 130
C/O Acembee
1264 København K
Denmark
Phone: 51531632
Registration number
Registration 43375962

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Oline Ryberg Stærke
    2022-07-04 – 75.66% ownership (2022-07-04 – 2025-06-26 ) 60.4% ownership (2025-06-27 – ) 75.66% voting rights (2022-07-04 – 2025-06-26 ) 60.4% voting rights (2025-06-27 – )
  • Holger Bregnhøi Weise
    2023-11-09 – 2024-02-12 15% ownership (2023-11-09 – 2024-02-12 ) 15% voting rights (2023-11-09 – 2024-02-12 )
Legal owners
  • First Node Ventures Fund AB
    2025-06-27 – 10% ownership (2025-06-27 – ) 10% voting rights (2025-06-27 – )
  • Stærke ApS 66.67% ownership (2022-07-04 – 2025-06-26 ) 50% ownership (2025-06-27 – ) 66.67% voting rights (2022-07-04 – 2025-06-26 ) 50% voting rights (2025-06-27 – )
  • Kiilto Ventures Oy
    2025-06-27 – 5% ownership (2025-06-27 – ) 5% voting rights (2025-06-27 – )
  • Circuit Wizard ApS 15% ownership (2023-11-09 – 2024-02-11 ) 10% ownership (2024-02-12 – ) 15% voting rights (2023-11-09 – 2024-02-11 ) 10% voting rights (2024-02-12 – )
  • Stærke ApS 66.67% ownership (2022-07-04 – 2025-06-26 ) 50% ownership (2025-06-27 – ) 66.67% voting rights (2022-07-04 – 2025-06-26 ) 50% voting rights (2025-06-27 – )
  • Circuit Wizard ApS 15% ownership (2023-11-09 – 2024-02-11 ) 10% ownership (2024-02-12 – ) 15% voting rights (2023-11-09 – 2024-02-11 ) 10% voting rights (2024-02-12 – )
  • Holger Bregnhøi Weise
    2022-07-04 – 2023-11-09 15% ownership (2022-07-04 – 2023-11-09 ) 15% voting rights (2022-07-04 – 2023-11-09 )
Directors
Board members

Employees

Acembee ApS has 5.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.