Synamics Therapeutics ApS

  • Active

  • Registration 44258048
  • APS
  • Established 24 August, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 August, 2023
Address
Fruebjergvej 3
C/O Synamics Therapeutics
2100 København Ø
Denmark
Registration number
Registration 44258048

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Violet Zahedi
    2023-08-24 – 27.59% ownership (2025-03-25 – ) 28% ownership (2024-07-09 – 2025-03-24 ) 35% ownership (2023-08-24 – 2024-07-08 ) 27.59% voting rights (2025-03-25 – ) 28% voting rights (2024-07-09 – 2025-03-24 ) 35% voting rights (2023-08-24 – 2024-07-08 )
  • Aaron Daniel Capar
    2023-08-24 – 27.59% ownership (2025-03-25 – ) 28% ownership (2024-07-09 – 2025-03-24 ) 35% ownership (2023-08-24 – 2024-07-08 ) 27.59% voting rights (2025-03-25 – ) 28% voting rights (2024-07-09 – 2025-03-24 ) 35% voting rights (2023-08-24 – 2024-07-08 )
Legal owners
  • Synamics Therapeutics Inc.
    2025-03-25 – 2025-03-26 90% ownership (2025-03-25 – 2025-03-26 ) 100% ownership (2025-02-20 – 2025-03-24 ) 90% voting rights (2025-03-25 – 2025-03-26 ) 100% voting rights (2025-02-20 – 2025-03-24 )
  • Synamics Therapeutics Inc.
    2025-02-20 – 2025-03-24 90% ownership (2025-03-25 – 2025-03-26 ) 100% ownership (2025-02-20 – 2025-03-24 ) 90% voting rights (2025-03-25 – 2025-03-26 ) 100% voting rights (2025-02-20 – 2025-03-24 )
  • Violhuset ApS 10% ownership (2024-10-09 – 2025-02-20 ) 10% voting rights (2024-10-09 – 2025-02-20 )
  • Lille Frederikslund Tech Invest ApS 10% ownership (2024-12-30 – 2025-02-20 ) 10% voting rights (2024-12-30 – 2025-02-20 )
  • Helder Takashi Imoto Nakaya
    2024-07-09 – 2025-02-20 10% ownership (2024-07-09 – 2025-02-20 ) 15% ownership (2023-08-24 – 2024-07-08 ) 10% voting rights (2024-07-09 – 2025-02-20 ) 15% voting rights (2023-08-24 – 2024-07-08 )
  • Continuum Holdings Inc.
    2024-07-09 – 2025-02-20 25% ownership (2024-07-09 – 2025-02-20 ) 33.33% ownership (2024-06-26 – 2024-07-08 ) 66.67% ownership (2023-08-24 – 2024-06-25 ) 25% voting rights (2024-07-09 – 2025-02-20 ) 33.33% voting rights (2024-06-26 – 2024-07-08 ) 66.67% voting rights (2023-08-24 – 2024-06-25 )
  • Albert Jelke Kooistra
    2024-07-09 – 2025-02-20 10% ownership (2024-07-09 – 2025-02-20 ) 15% ownership (2023-08-24 – 2024-07-08 ) 10% voting rights (2024-07-09 – 2025-02-20 ) 15% voting rights (2023-08-24 – 2024-07-08 )
  • Xivius LLC
    2024-07-09 – 2025-02-20 25% ownership (2024-07-09 – 2025-02-20 ) 33.33% ownership (2024-06-26 – 2024-07-08 ) 25% voting rights (2024-07-09 – 2025-02-20 ) 33.33% voting rights (2024-06-26 – 2024-07-08 )
  • LILLE FREDERIKSLUND INVEST ApS 10% ownership (2024-07-09 – 2024-12-30 ) 10% voting rights (2024-07-09 – 2024-12-30 )
  • Steen Riisgaard
    2024-07-09 – 2024-10-09 10% ownership (2024-07-09 – 2024-10-09 ) 10% voting rights (2024-07-09 – 2024-10-09 )
  • Continuum Holdings Inc.
    2024-06-26 – 2024-07-08 25% ownership (2024-07-09 – 2025-02-20 ) 33.33% ownership (2024-06-26 – 2024-07-08 ) 66.67% ownership (2023-08-24 – 2024-06-25 ) 25% voting rights (2024-07-09 – 2025-02-20 ) 33.33% voting rights (2024-06-26 – 2024-07-08 ) 66.67% voting rights (2023-08-24 – 2024-06-25 )
  • Xivius LLC
    2024-06-26 – 2024-07-08 25% ownership (2024-07-09 – 2025-02-20 ) 33.33% ownership (2024-06-26 – 2024-07-08 ) 25% voting rights (2024-07-09 – 2025-02-20 ) 33.33% voting rights (2024-06-26 – 2024-07-08 )
  • Helder Takashi Imoto Nakaya
    2023-08-24 – 2024-07-08 10% ownership (2024-07-09 – 2025-02-20 ) 15% ownership (2023-08-24 – 2024-07-08 ) 10% voting rights (2024-07-09 – 2025-02-20 ) 15% voting rights (2023-08-24 – 2024-07-08 )
  • Albert Jelke Kooistra
    2023-08-24 – 2024-07-08 10% ownership (2024-07-09 – 2025-02-20 ) 15% ownership (2023-08-24 – 2024-07-08 ) 10% voting rights (2024-07-09 – 2025-02-20 ) 15% voting rights (2023-08-24 – 2024-07-08 )
  • Continuum Holdings Inc.
    2023-08-24 – 2024-06-25 25% ownership (2024-07-09 – 2025-02-20 ) 33.33% ownership (2024-06-26 – 2024-07-08 ) 66.67% ownership (2023-08-24 – 2024-06-25 ) 25% voting rights (2024-07-09 – 2025-02-20 ) 33.33% voting rights (2024-06-26 – 2024-07-08 ) 66.67% voting rights (2023-08-24 – 2024-06-25 )
Directors
Board members

Employees

Synamics Therapeutics ApS has 1.14 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.