Magnet Labs ApS

  • Active

  • Registration 44536226
  • APS
  • Established 2 January, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 January, 2024
Address
Holger Danskes Vej 12A, 1.tv
C/O Rasmus Herløw Schmidt
2000 Frederiksberg
Denmark
Registration number
Registration 44536226

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Herløw Schmidt
    2024-01-02 – 29.63% ownership (2024-01-19 – ) 33.33% ownership (2024-01-02 – 2024-01-18 ) 29.63% voting rights (2024-01-19 – ) 33.33% voting rights (2024-01-02 – 2024-01-18 )
  • Vít Schlesinger
    2024-01-02 – 29.63% ownership (2024-01-19 – ) 33.33% ownership (2024-01-02 – 2024-01-18 ) 29.63% voting rights (2024-01-19 – ) 33.33% voting rights (2024-01-02 – 2024-01-18 )
  • Lukáš Caldr
    2024-01-02 – 29.63% ownership (2024-01-19 – ) 33.33% ownership (2024-01-02 – 2024-01-18 ) 29.63% voting rights (2024-01-19 – ) 33.33% voting rights (2024-01-02 – 2024-01-18 )
Legal owners
  • Vít Schlesinger s.r.o
    2024-01-19 – 25% ownership (2024-01-19 – ) 33.33% ownership (2024-01-02 – 2024-01-18 ) 25% voting rights (2024-01-19 – ) 33.33% voting rights (2024-01-02 – 2024-01-18 )
  • Herloew Holdings ApS 33.33% ownership (2024-01-02 – 2024-01-18 ) 25% ownership (2024-01-19 – ) 33.33% voting rights (2024-01-02 – 2024-01-18 ) 25% voting rights (2024-01-19 – )
  • Antler Nordic Fund II AB
    2024-01-19 – 10% ownership (2024-01-19 – ) 10% voting rights (2024-01-19 – )
  • Lukáš Caldr s.r.o
    2024-01-19 – 25% ownership (2024-01-19 – ) 33.33% ownership (2024-01-02 – 2024-01-18 ) 25% voting rights (2024-01-19 – ) 33.33% voting rights (2024-01-02 – 2024-01-18 )
  • Vít Schlesinger s.r.o
    2024-01-02 – 2024-01-18 25% ownership (2024-01-19 – ) 33.33% ownership (2024-01-02 – 2024-01-18 ) 25% voting rights (2024-01-19 – ) 33.33% voting rights (2024-01-02 – 2024-01-18 )
  • Lukáš Caldr s.r.o
    2024-01-02 – 2024-01-18 25% ownership (2024-01-19 – ) 33.33% ownership (2024-01-02 – 2024-01-18 ) 25% voting rights (2024-01-19 – ) 33.33% voting rights (2024-01-02 – 2024-01-18 )
  • Herloew Holdings ApS 33.33% ownership (2024-01-02 – 2024-01-18 ) 25% ownership (2024-01-19 – ) 33.33% voting rights (2024-01-02 – 2024-01-18 ) 25% voting rights (2024-01-19 – )
Directors

Employees

Magnet Labs ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.