Ideal Ventures ApS

  • Active

  • Registration 44017652
  • APS
  • Established 21 April, 2023

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 21 April, 2023
Address
Smedeholm 12, st.
C/O Bigum&Co Learning ApS
2730 Herlev
Denmark
Registration number
Registration 44017652

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Roscoe Pedersen
    2023-04-21 – 20% ownership (2023-10-16 – 2024-08-01 ) 25% ownership (2023-04-21 – 2023-10-15 ) 50% ownership (2024-08-02 – ) 20% voting rights (2023-10-16 – 2024-08-01 ) 25% voting rights (2023-04-21 – 2023-10-15 ) 50% voting rights (2024-08-02 – )
  • Mikkel Tschentscher Pedersen
    2023-04-21 – 20% ownership (2023-10-16 – 2024-08-01 ) 25% ownership (2023-04-21 – 2023-10-15 ) 50% ownership (2024-08-02 – ) 20% voting rights (2023-10-16 – 2024-08-01 ) 25% voting rights (2023-04-21 – 2023-10-15 ) 50% voting rights (2024-08-02 – )
  • Anton Knoblauch Hoelstad
    2023-04-21 – 2024-08-02 20% ownership (2023-10-16 – 2024-08-02 ) 25% ownership (2023-04-21 – 2023-10-15 ) 20% voting rights (2023-10-16 – 2024-08-02 ) 25% voting rights (2023-04-21 – 2023-10-15 )
  • Dennis Stammerjohan Grant
    2023-04-21 – 2024-08-02 20% ownership (2023-10-16 – 2024-08-02 ) 25% ownership (2023-04-21 – 2023-10-15 ) 20% voting rights (2023-10-16 – 2024-08-02 ) 25% voting rights (2023-04-21 – 2023-10-15 )
  • Thomas Bigum
    2023-10-16 – 2024-03-19 20% ownership (2023-10-16 – 2024-03-19 ) 20% voting rights (2023-10-16 – 2024-03-19 )
Legal owners
  • WCM Holding ApS 25% ownership (2023-04-21 – 2023-10-15 ) 20% ownership (2023-10-16 – 2024-08-01 ) 33.33% ownership (2024-08-02 – ) 25% voting rights (2023-04-21 – 2023-10-15 ) 20% voting rights (2023-10-16 – 2024-08-01 ) 33.33% voting rights (2024-08-02 – )
  • Ideal Ventures ApS 20% ownership (2024-03-19 – ) 20% voting rights (2024-03-19 – )
  • MIKKEL TSCHENTSCHER HOLDING ApS 25% ownership (2023-04-21 – 2023-10-15 ) 20% ownership (2023-10-16 – 2024-08-01 ) 33.33% ownership (2024-08-02 – ) 25% voting rights (2023-04-21 – 2023-10-15 ) 20% voting rights (2023-10-16 – 2024-08-01 ) 33.33% voting rights (2024-08-02 – )
  • Stammers Holding ApS 25% ownership (2023-04-21 – 2023-10-15 ) 20% ownership (2023-10-16 – 2024-08-02 ) 25% voting rights (2023-04-21 – 2023-10-15 ) 20% voting rights (2023-10-16 – 2024-08-02 )
  • Anton Hoelstad Holding ApS 25% ownership (2023-04-21 – 2023-10-15 ) 20% ownership (2023-10-16 – 2024-08-02 ) 25% voting rights (2023-04-21 – 2023-10-15 ) 20% voting rights (2023-10-16 – 2024-08-02 )
  • WCM Holding ApS 25% ownership (2023-04-21 – 2023-10-15 ) 20% ownership (2023-10-16 – 2024-08-01 ) 33.33% ownership (2024-08-02 – ) 25% voting rights (2023-04-21 – 2023-10-15 ) 20% voting rights (2023-10-16 – 2024-08-01 ) 33.33% voting rights (2024-08-02 – )
  • MIKKEL TSCHENTSCHER HOLDING ApS 25% ownership (2023-04-21 – 2023-10-15 ) 20% ownership (2023-10-16 – 2024-08-01 ) 33.33% ownership (2024-08-02 – ) 25% voting rights (2023-04-21 – 2023-10-15 ) 20% voting rights (2023-10-16 – 2024-08-01 ) 33.33% voting rights (2024-08-02 – )
  • Thomas Bigum Holding ApS 20% ownership (2023-10-16 – 2024-03-19 ) 20% voting rights (2023-10-16 – 2024-03-19 )
  • Anton Hoelstad Holding ApS 25% ownership (2023-04-21 – 2023-10-15 ) 20% ownership (2023-10-16 – 2024-08-02 ) 25% voting rights (2023-04-21 – 2023-10-15 ) 20% voting rights (2023-10-16 – 2024-08-02 )
  • WCM Holding ApS 25% ownership (2023-04-21 – 2023-10-15 ) 20% ownership (2023-10-16 – 2024-08-01 ) 33.33% ownership (2024-08-02 – ) 25% voting rights (2023-04-21 – 2023-10-15 ) 20% voting rights (2023-10-16 – 2024-08-01 ) 33.33% voting rights (2024-08-02 – )
  • MIKKEL TSCHENTSCHER HOLDING ApS 25% ownership (2023-04-21 – 2023-10-15 ) 20% ownership (2023-10-16 – 2024-08-01 ) 33.33% ownership (2024-08-02 – ) 25% voting rights (2023-04-21 – 2023-10-15 ) 20% voting rights (2023-10-16 – 2024-08-01 ) 33.33% voting rights (2024-08-02 – )
  • Stammers Holding ApS 25% ownership (2023-04-21 – 2023-10-15 ) 20% ownership (2023-10-16 – 2024-08-02 ) 25% voting rights (2023-04-21 – 2023-10-15 ) 20% voting rights (2023-10-16 – 2024-08-02 )
Directors
Board members
Subsidiaries
  • Detectly ApS 66.67% ownership (2023-09-22 – 2024-08-01 ) 100% ownership (2024-08-02 – 2024-11-12 ) 66.67% voting rights (2023-09-22 – 2024-08-01 ) 100% voting rights (2024-08-02 – 2024-11-12 )
  • Detectly ApS 66.67% ownership (2023-09-22 – 2024-08-01 ) 100% ownership (2024-08-02 – 2024-11-12 ) 66.67% voting rights (2023-09-22 – 2024-08-01 ) 100% voting rights (2024-08-02 – 2024-11-12 )
  • BIGUM&CO LEARNING ApS 100% ownership (2023-10-16 – ) 100% voting rights (2023-10-16 – )
  • Pixelmesh ApS 100% ownership (2023-11-28 – 2024-08-02 ) 100% voting rights (2023-11-28 – 2024-08-02 )
  • Ideal Ventures ApS 20% ownership (2024-03-19 – ) 20% voting rights (2024-03-19 – )
  • 1260 A/S 100% ownership (2023-04-21 – 2023-11-13 ) 100% voting rights (2023-04-21 – 2023-11-13 )

Employees

Ideal Ventures ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.