Marts ApS

  • Inactive

  • Registration 43425501
  • APS
  • Established 4 August, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 4 August, 2022
Address
Vesterbrogade 124B, st.tv
1620 København V
Denmark
Registration number
Registration 43425501

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Rønne Therkelsen
    2022-08-04 – 2025-05-15 35.86% ownership (2023-07-14 – 2025-05-15 ) 45% ownership (2022-11-30 – 2023-07-13 ) 100% ownership (2022-08-04 – 2022-11-29 ) 35.86% voting rights (2023-07-14 – 2025-05-15 ) 45% voting rights (2022-11-30 – 2023-07-13 ) 100% voting rights (2022-08-04 – 2022-11-29 )
  • Mads Viktor Hartvig Hansen
    2022-11-30 – 2025-05-15 43.83% ownership (2023-07-14 – 2025-05-15 ) 55% ownership (2022-11-30 – 2023-07-13 ) 43.83% voting rights (2023-07-14 – 2025-05-15 ) 55% voting rights (2022-11-30 – 2023-07-13 )
Legal owners
  • Arnes ApS 100% ownership (2022-08-04 – 2022-11-29 ) 33.33% ownership (2022-11-30 – 2025-05-17 ) 15% ownership (2025-05-18 – ) 100% voting rights (2022-08-04 – 2022-11-29 ) 33.33% voting rights (2022-11-30 – 2025-05-17 ) 15% voting rights (2025-05-18 – )
  • DIIN HOLDING ApS 50% ownership (2022-11-30 – 2023-07-13 ) 33.33% ownership (2023-07-14 – 2025-05-17 ) 15% ownership (2025-05-18 – ) 50% voting rights (2022-11-30 – 2023-07-13 ) 33.33% voting rights (2023-07-14 – 2025-05-17 ) 15% voting rights (2025-05-18 – )
  • PreSeed Ventures Tech Fund I K/S 15% ownership (2023-07-14 – 2025-05-17 ) 50% ownership (2025-05-18 – ) 15% voting rights (2023-07-14 – 2025-05-17 ) 50% voting rights (2025-05-18 – )
  • PreSeed Ventures Tech Fund I K/S 15% ownership (2023-07-14 – 2025-05-17 ) 50% ownership (2025-05-18 – ) 15% voting rights (2023-07-14 – 2025-05-17 ) 50% voting rights (2025-05-18 – )
  • DIIN HOLDING ApS 50% ownership (2022-11-30 – 2023-07-13 ) 33.33% ownership (2023-07-14 – 2025-05-17 ) 15% ownership (2025-05-18 – ) 50% voting rights (2022-11-30 – 2023-07-13 ) 33.33% voting rights (2023-07-14 – 2025-05-17 ) 15% voting rights (2025-05-18 – )
  • Arnes ApS 100% ownership (2022-08-04 – 2022-11-29 ) 33.33% ownership (2022-11-30 – 2025-05-17 ) 15% ownership (2025-05-18 – ) 100% voting rights (2022-08-04 – 2022-11-29 ) 33.33% voting rights (2022-11-30 – 2025-05-17 ) 15% voting rights (2025-05-18 – )
  • DIIN HOLDING ApS 50% ownership (2022-11-30 – 2023-07-13 ) 33.33% ownership (2023-07-14 – 2025-05-17 ) 15% ownership (2025-05-18 – ) 50% voting rights (2022-11-30 – 2023-07-13 ) 33.33% voting rights (2023-07-14 – 2025-05-17 ) 15% voting rights (2025-05-18 – )
  • Arnes ApS 100% ownership (2022-08-04 – 2022-11-29 ) 33.33% ownership (2022-11-30 – 2025-05-17 ) 15% ownership (2025-05-18 – ) 100% voting rights (2022-08-04 – 2022-11-29 ) 33.33% voting rights (2022-11-30 – 2025-05-17 ) 15% voting rights (2025-05-18 – )
Directors
Board members

Employees

Marts ApS has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2025.