NEUROINNOVATECH ApS

  • Active

  • Registration 44482096
  • APS
  • Established 28 November, 2023

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 November, 2023
Address
Dyrehavevej 3, st.
2930 Klampenborg
Denmark
Phone: 42901733
Registration number
Registration 44482096

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kiri Lillan Glæsner
    2024-01-11 – 2025-03-13 34.48% ownership (2024-09-10 – 2025-03-13 ) 38.04% ownership (2024-07-02 – 2024-09-09 ) 66.84% ownership (2024-06-21 – 2024-07-01 ) 68.68% ownership (2024-06-07 – 2024-06-20 ) 69.25% ownership (2024-05-15 – 2024-06-06 ) 69.59% ownership (2024-05-06 – 2024-05-14 ) 71% ownership (2024-02-05 – 2024-05-05 ) 82.5% ownership (2024-01-11 – 2024-02-04 ) 34.48% voting rights (2024-09-10 – 2025-03-13 ) 38.04% voting rights (2024-07-02 – 2024-09-09 ) 66.84% voting rights (2024-06-21 – 2024-07-01 ) 68.68% voting rights (2024-06-07 – 2024-06-20 ) 69.25% voting rights (2024-05-15 – 2024-06-06 ) 69.59% voting rights (2024-05-06 – 2024-05-14 ) 71% voting rights (2024-02-05 – 2024-05-05 ) 82.5% voting rights (2024-01-11 – 2024-02-04 )
  • Allan Traugott Wehnert
    2023-11-28 – 2024-07-02 17.5% ownership (2024-01-11 – 2024-07-02 ) 100% ownership (2023-11-28 – 2024-01-10 ) 17.5% voting rights (2024-01-11 – 2024-07-02 ) 100% voting rights (2023-11-28 – 2024-01-10 )
Legal owners
  • GK PARTNERS ApS 66.67% ownership (2024-01-11 – 2024-07-01 ) 33.33% ownership (2024-07-02 – 2025-03-12 ) 20% ownership (2025-03-13 – 2025-04-13 ) 15% ownership (2025-04-14 – 2025-07-07 ) 10% ownership (2025-07-08 – ) 66.67% voting rights (2024-01-11 – 2024-07-01 ) 33.33% voting rights (2024-07-02 – 2025-03-12 ) 20% voting rights (2025-03-13 – 2025-04-13 ) 15% voting rights (2025-04-14 – 2025-07-07 ) 10% voting rights (2025-07-08 – )
  • AC Nordic ApS 10% ownership (2024-07-01 – 2025-03-10 ) 15% ownership (2025-03-11 – ) 10% voting rights (2024-07-01 – 2025-03-10 ) 15% voting rights (2025-03-11 – )
  • ABCHill Holding ApS 10% ownership (2024-07-01 – ) 10% voting rights (2024-07-01 – )
  • Alteral Therapeutics ApS 100% ownership (2023-11-28 – 2024-01-10 ) 15% ownership (2024-01-11 – ) 100% voting rights (2023-11-28 – 2024-01-10 ) 15% voting rights (2024-01-11 – )
  • GK PARTNERS ApS 66.67% ownership (2024-01-11 – 2024-07-01 ) 33.33% ownership (2024-07-02 – 2025-03-12 ) 20% ownership (2025-03-13 – 2025-04-13 ) 15% ownership (2025-04-14 – 2025-07-07 ) 10% ownership (2025-07-08 – ) 66.67% voting rights (2024-01-11 – 2024-07-01 ) 33.33% voting rights (2024-07-02 – 2025-03-12 ) 20% voting rights (2025-03-13 – 2025-04-13 ) 15% voting rights (2025-04-14 – 2025-07-07 ) 10% voting rights (2025-07-08 – )
  • GK PARTNERS ApS 66.67% ownership (2024-01-11 – 2024-07-01 ) 33.33% ownership (2024-07-02 – 2025-03-12 ) 20% ownership (2025-03-13 – 2025-04-13 ) 15% ownership (2025-04-14 – 2025-07-07 ) 10% ownership (2025-07-08 – ) 66.67% voting rights (2024-01-11 – 2024-07-01 ) 33.33% voting rights (2024-07-02 – 2025-03-12 ) 20% voting rights (2025-03-13 – 2025-04-13 ) 15% voting rights (2025-04-14 – 2025-07-07 ) 10% voting rights (2025-07-08 – )
  • GK PARTNERS ApS 66.67% ownership (2024-01-11 – 2024-07-01 ) 33.33% ownership (2024-07-02 – 2025-03-12 ) 20% ownership (2025-03-13 – 2025-04-13 ) 15% ownership (2025-04-14 – 2025-07-07 ) 10% ownership (2025-07-08 – ) 66.67% voting rights (2024-01-11 – 2024-07-01 ) 33.33% voting rights (2024-07-02 – 2025-03-12 ) 20% voting rights (2025-03-13 – 2025-04-13 ) 15% voting rights (2025-04-14 – 2025-07-07 ) 10% voting rights (2025-07-08 – )
  • AC Nordic ApS 10% ownership (2024-07-01 – 2025-03-10 ) 15% ownership (2025-03-11 – ) 10% voting rights (2024-07-01 – 2025-03-10 ) 15% voting rights (2025-03-11 – )
  • GK PARTNERS ApS 66.67% ownership (2024-01-11 – 2024-07-01 ) 33.33% ownership (2024-07-02 – 2025-03-12 ) 20% ownership (2025-03-13 – 2025-04-13 ) 15% ownership (2025-04-14 – 2025-07-07 ) 10% ownership (2025-07-08 – ) 66.67% voting rights (2024-01-11 – 2024-07-01 ) 33.33% voting rights (2024-07-02 – 2025-03-12 ) 20% voting rights (2025-03-13 – 2025-04-13 ) 15% voting rights (2025-04-14 – 2025-07-07 ) 10% voting rights (2025-07-08 – )
  • Alteral Therapeutics ApS 100% ownership (2023-11-28 – 2024-01-10 ) 15% ownership (2024-01-11 – ) 100% voting rights (2023-11-28 – 2024-01-10 ) 15% voting rights (2024-01-11 – )
Directors
Board members