All Things AI ApS

  • Active

  • Registration 44216108
  • APS
  • Established 4 August, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 August, 2023
Address
Alstrupvej 14
4840 Nørre Alslev
Denmark
Registration number
Registration 44216108

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Mark Jonassen
    2023-08-04 – 75% ownership (2023-08-04 – ) 75% voting rights (2023-08-04 – )
  • Morten Schultz Sakariassen
    2023-08-04 – 2024-11-01 17.5% ownership (2023-08-04 – 2024-11-01 ) 17.5% voting rights (2023-08-04 – 2024-11-01 )
  • Kassia Rudzka Kaasgaard Andersen
    2023-08-04 – 2024-11-01 17.5% ownership (2023-08-04 – 2024-11-01 ) 17.5% voting rights (2023-08-04 – 2024-11-01 )
  • Mike Angelo Poulsen
    2023-08-04 – 2023-08-04 15% ownership (2023-08-04 – 2023-08-04 ) 15% voting rights (2023-08-04 – 2023-08-04 )
  • Stephan Peter Bohn Hostrup Lorensen
    2023-08-04 – 2023-08-04 10% ownership (2023-08-04 – 2023-08-04 ) 10% voting rights (2023-08-04 – 2023-08-04 )
Legal owners
  • Anders Mark Jonassen
    2023-08-04 – 66.67% ownership (2023-08-04 – ) 66.67% voting rights (2023-08-04 – )
  • Mike Angelo Poulsen
    2023-08-04 – 15% ownership (2023-08-04 – ) 15% voting rights (2023-08-04 – )
  • Stephan Peter Bohn Hostrup Lorensen
    2023-08-04 – 10% ownership (2023-08-04 – ) 10% voting rights (2023-08-04 – )
  • Fire ApS 15% ownership (2023-08-04 – 2024-11-01 ) 15% voting rights (2023-08-04 – 2024-11-01 )
  • Sakariassen Holding ApS 15% ownership (2023-08-04 – 2024-11-01 ) 15% voting rights (2023-08-04 – 2024-11-01 )
Directors
Subsidiaries
  • Aula Plus ApS 100% ownership (2023-08-07 – ) 100% voting rights (2023-08-07 – )
  • Hospitality Line ApS 100% ownership (2024-06-14 – ) 100% voting rights (2024-06-14 – )