Theta Optical Technologies ApS

  • Inactive

  • Registration 43782533
  • APS
  • Established 16 January, 2023
  • Dissolved 30 June, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 16 January, 2023 Dissolved 30 June, 2025
Address
Cortex Park 26E, 1.
C/O Science Ventures Denmark A/S
5230 Odense M
Denmark
Registration number
Registration 43782533

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Emil Olsen
    2023-09-15 – 2025-06-30 34.5% ownership (2023-09-15 – 2025-06-30 ) 34.5% voting rights (2023-09-15 – 2025-06-30 )
  • René Lynge Eriksen
    2023-01-16 – 2025-06-30 55.5% ownership (2023-01-16 – 2025-06-30 ) 55.5% voting rights (2023-01-16 – 2025-06-30 )
Legal owners
  • Jakob Emil Olsen Holding ApS 15% ownership (2023-01-16 – 2023-09-14 ) 25% ownership (2023-09-15 – 2024-02-25 ) 33.33% ownership (2024-02-26 – 2025-06-30 ) 15% voting rights (2023-01-16 – 2023-09-14 ) 25% voting rights (2023-09-15 – 2024-02-25 ) 33.33% voting rights (2024-02-26 – 2025-06-30 )
  • RL-Eng Holding ApS 50% ownership (2023-01-16 – 2025-06-30 ) 50% voting rights (2023-01-16 – 2025-06-30 )
  • SCIENCE VENTURES DENMARK A/S 20% ownership (2023-01-16 – 2023-09-14 ) 10% ownership (2023-09-15 – 2025-06-30 ) 20% voting rights (2023-01-16 – 2023-09-14 ) 10% voting rights (2023-09-15 – 2025-06-30 )
  • Jakob Emil Olsen
    2024-02-26 – 2024-02-28 25% ownership (2023-09-15 – 2024-02-25 ) 33.33% ownership (2024-02-26 – 2024-02-28 ) 25% voting rights (2023-09-15 – 2024-02-25 ) 33.33% voting rights (2024-02-26 – 2024-02-28 )
  • Cormeum ApS 5% ownership (2023-09-15 – 2024-02-26 ) 5% voting rights (2023-09-15 – 2024-02-26 )
  • Jakob Emil Olsen Holding ApS 15% ownership (2023-01-16 – 2023-09-14 ) 25% ownership (2023-09-15 – 2024-02-25 ) 33.33% ownership (2024-02-26 – 2025-06-30 ) 15% voting rights (2023-01-16 – 2023-09-14 ) 25% voting rights (2023-09-15 – 2024-02-25 ) 33.33% voting rights (2024-02-26 – 2025-06-30 )
  • Jakob Emil Olsen
    2023-09-15 – 2024-02-25 25% ownership (2023-09-15 – 2024-02-25 ) 33.33% ownership (2024-02-26 – 2024-02-28 ) 25% voting rights (2023-09-15 – 2024-02-25 ) 33.33% voting rights (2024-02-26 – 2024-02-28 )
  • Jakob Emil Olsen Holding ApS 15% ownership (2023-01-16 – 2023-09-14 ) 25% ownership (2023-09-15 – 2024-02-25 ) 33.33% ownership (2024-02-26 – 2025-06-30 ) 15% voting rights (2023-01-16 – 2023-09-14 ) 25% voting rights (2023-09-15 – 2024-02-25 ) 33.33% voting rights (2024-02-26 – 2025-06-30 )
  • SCIENCE VENTURES DENMARK A/S 20% ownership (2023-01-16 – 2023-09-14 ) 10% ownership (2023-09-15 – 2025-06-30 ) 20% voting rights (2023-01-16 – 2023-09-14 ) 10% voting rights (2023-09-15 – 2025-06-30 )
Directors
Board members

Employees

Theta Optical Technologies ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2024.