Innovayt Founders ApS

  • Active

  • Registration 44125811
  • APS
  • Established 16 June, 2023

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 June, 2023
Address
Nordre Fasanvej 215
2000 Frederiksberg
Denmark
Registration number
Registration 44125811

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Kröger
    2023-06-16 – 33.33% ownership (2023-06-16 – ) 33.33% voting rights (2023-06-16 – )
  • Thomas Elmbæk Knudsen
    2023-06-16 – 33.33% ownership (2023-06-16 – ) 33.33% voting rights (2023-06-16 – )
  • Kenneth Glarbo Andersen
    2023-06-16 – 33.33% ownership (2023-06-16 – ) 33.33% voting rights (2023-06-16 – )
Legal owners
  • ELMBÆK ApS 33.33% ownership (2023-06-16 – ) 33.33% voting rights (2023-06-16 – )
Directors
Board members
Subsidiaries
  • Innovayt Holding ApS 100% ownership (2023-06-16 – 2023-06-29 ) 50% ownership (2023-06-30 – ) 100% voting rights (2023-06-16 – 2023-06-29 ) 50% voting rights (2023-06-30 – )
  • Innovayt Holding ApS 100% ownership (2023-06-16 – 2023-06-29 ) 50% ownership (2023-06-30 – ) 100% voting rights (2023-06-16 – 2023-06-29 ) 50% voting rights (2023-06-30 – )
  • Innovayt Invest ApS 100% ownership (2023-06-27 – ) 100% voting rights (2023-06-27 – )