Proprty.AI ApS

  • Active

  • Registration 43641298
  • APS
  • Established 14 November, 2022

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 November, 2022
Address
Gammel Mønt 3A, 2.
1117 København K
Denmark
Phone: 30303930
Registration number
Registration 43641298

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Holm Jørgensen
    2022-11-14 – 45.32% ownership (2023-10-09 – ) 56.29% ownership (2023-09-01 – 2023-10-08 ) 63.59% ownership (2022-11-14 – 2023-08-31 ) 55.16% voting rights (2023-10-09 – ) 59.29% voting rights (2023-09-01 – 2023-10-08 ) 63.59% voting rights (2022-11-14 – 2023-08-31 )
  • Viet Tuan Paul Pham
    2022-11-14 – 2023-06-08 33.33% ownership (2022-11-14 – 2023-06-08 ) 33.33% voting rights (2022-11-14 – 2023-06-08 )
  • Karsten John Hjarsø
    2022-11-14 – 2022-11-14 33.33% ownership (2022-11-14 – 2022-11-14 ) 33.33% voting rights (2022-11-14 – 2022-11-14 )
Legal owners
  • Ian Victor Holding ApS 10% ownership (2023-09-01 – 2024-06-13 ) 5% ownership (2024-06-14 – ) 10% voting rights (2023-09-01 – 2024-06-13 ) 5% voting rights (2024-06-14 – )
  • LINO Invest ApS 50% ownership (2023-07-25 – 2024-06-13 ) 33.33% ownership (2024-06-14 – ) 50% voting rights (2023-07-25 – 2024-06-13 ) 33.33% voting rights (2024-06-14 – )
  • Cows Capital ApS 5% ownership (2024-06-14 – ) 0% voting rights (2024-06-14 – )
  • ANPARTSSELSKABET LANDNAM 10% ownership (2023-07-25 – 2023-08-31 ) 5% ownership (2023-09-01 – ) 10% voting rights (2023-07-25 – 2023-08-31 ) 5% voting rights (2023-09-01 – )
  • HJARSØ HOLDING ApS 25% ownership (2023-07-25 – 2023-08-31 ) 20% ownership (2023-09-01 – 2024-06-13 ) 10% ownership (2024-06-14 – ) 25% voting rights (2023-07-25 – 2023-08-31 ) 20% voting rights (2023-09-01 – 2024-06-13 ) 10% voting rights (2024-06-14 – )
  • Unridden Ventures ApS 5% ownership (2024-06-14 – ) 0% voting rights (2024-06-14 – )
  • DJM HOLDING ApS 10% ownership (2023-10-09 – 2024-06-13 ) 5% ownership (2024-06-14 – ) 10% voting rights (2023-10-09 – 2024-06-13 ) 5% voting rights (2024-06-14 – )
  • LINO Invest ApS 50% ownership (2023-07-25 – 2024-06-13 ) 33.33% ownership (2024-06-14 – ) 50% voting rights (2023-07-25 – 2024-06-13 ) 33.33% voting rights (2024-06-14 – )
  • HJARSØ HOLDING ApS 25% ownership (2023-07-25 – 2023-08-31 ) 20% ownership (2023-09-01 – 2024-06-13 ) 10% ownership (2024-06-14 – ) 25% voting rights (2023-07-25 – 2023-08-31 ) 20% voting rights (2023-09-01 – 2024-06-13 ) 10% voting rights (2024-06-14 – )
  • DJM HOLDING ApS 10% ownership (2023-10-09 – 2024-06-13 ) 5% ownership (2024-06-14 – ) 10% voting rights (2023-10-09 – 2024-06-13 ) 5% voting rights (2024-06-14 – )
  • Ian Victor Holding ApS 10% ownership (2023-09-01 – 2024-06-13 ) 5% ownership (2024-06-14 – ) 10% voting rights (2023-09-01 – 2024-06-13 ) 5% voting rights (2024-06-14 – )
  • HJARSØ HOLDING ApS 25% ownership (2023-07-25 – 2023-08-31 ) 20% ownership (2023-09-01 – 2024-06-13 ) 10% ownership (2024-06-14 – ) 25% voting rights (2023-07-25 – 2023-08-31 ) 20% voting rights (2023-09-01 – 2024-06-13 ) 10% voting rights (2024-06-14 – )
  • ANPARTSSELSKABET LANDNAM 10% ownership (2023-07-25 – 2023-08-31 ) 5% ownership (2023-09-01 – ) 10% voting rights (2023-07-25 – 2023-08-31 ) 5% voting rights (2023-09-01 – )
  • Proprty.AI Holding ApS 100% ownership (2022-11-14 – 2023-07-25 ) 100% voting rights (2022-11-14 – 2023-07-25 )
Directors
Board members

Employees

Proprty.AI ApS has 7.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.