emendo Implementation II ApS

  • Active

  • Registration 43381938
  • APS
  • Established 7 July, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 July, 2022
Address
Sundkaj 153, 2.
2150 Nordhavn
Denmark
Phone: 21842891
Registration number
Registration 43381938

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Arnum Jensen
    2022-07-07 – 2023-08-01 28.5% ownership (2022-08-01 – 2023-08-01 ) 37.75% ownership (2022-07-07 – 2022-07-31 ) 28.5% voting rights (2022-08-01 – 2023-08-01 ) 37.75% voting rights (2022-07-07 – 2022-07-31 )
  • Finn Hunneche
    2022-07-07 – 2023-08-01 28.5% ownership (2022-08-01 – 2023-08-01 ) 37.75% ownership (2022-07-07 – 2022-07-31 ) 28.5% voting rights (2022-08-01 – 2023-08-01 ) 37.75% voting rights (2022-07-07 – 2022-07-31 )
Legal owners
  • emendo implementation ApS 100% ownership (2022-07-07 – 2022-07-31 ) 66.67% ownership (2022-08-01 – 2023-07-31 ) 50% ownership (2023-08-01 – ) 100% voting rights (2022-07-07 – 2022-07-31 ) 66.67% voting rights (2022-08-01 – 2023-07-31 ) 50% voting rights (2023-08-01 – )
  • Thomas Sønderby Holding ApS 20% ownership (2022-08-01 – ) 20% voting rights (2022-08-01 – )
  • Michel Henssen Holding ApS 20% ownership (2023-08-01 – ) 20% voting rights (2023-08-01 – )
  • emendo implementation ApS 100% ownership (2022-07-07 – 2022-07-31 ) 66.67% ownership (2022-08-01 – 2023-07-31 ) 50% ownership (2023-08-01 – ) 100% voting rights (2022-07-07 – 2022-07-31 ) 66.67% voting rights (2022-08-01 – 2023-07-31 ) 50% voting rights (2023-08-01 – )
  • emendo implementation ApS 100% ownership (2022-07-07 – 2022-07-31 ) 66.67% ownership (2022-08-01 – 2023-07-31 ) 50% ownership (2023-08-01 – ) 100% voting rights (2022-07-07 – 2022-07-31 ) 66.67% voting rights (2022-08-01 – 2023-07-31 ) 50% voting rights (2023-08-01 – )
Directors
Board members

Employees

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