Terion ApS

  • Active

  • Registration 44565277
  • APS
  • Established 15 January, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 January, 2024
Address
Bryghuspladsen 8, 3.
C/O BLOXHUB
1473 København K
Denmark
Registration number
Registration 44565277

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bertrand Kerres
    2024-01-15 – 50% ownership (2024-01-15 – 2024-02-25 ) 88.3% ownership (2024-02-26 – ) 50% voting rights (2024-01-15 – 2024-02-25 ) 88.3% voting rights (2024-02-26 – )
  • Leonidas Barbaroussis
    2024-01-15 – 2025-05-01 44.15% ownership (2024-02-26 – 2025-05-01 ) 50% ownership (2024-01-15 – 2024-02-25 ) 44.15% voting rights (2024-02-26 – 2025-05-01 ) 50% voting rights (2024-01-15 – 2024-02-25 )
Legal owners
  • Bertrand Kerres Holding ApS 50% ownership (2024-01-15 – 2024-02-25 ) 33.33% ownership (2024-02-26 – 2025-04-30 ) 66.67% ownership (2025-05-01 – ) 50% voting rights (2024-01-15 – 2024-02-25 ) 33.33% voting rights (2024-02-26 – 2025-04-30 ) 66.67% voting rights (2025-05-01 – )
  • Antler Nordic Fund II AB
    2024-02-26 – 10% ownership (2024-02-26 – ) 10% voting rights (2024-02-26 – )
  • Patroclus ApS 50% ownership (2024-01-15 – 2024-02-25 ) 33.33% ownership (2024-02-26 – 2025-05-01 ) 50% voting rights (2024-01-15 – 2024-02-25 ) 33.33% voting rights (2024-02-26 – 2025-05-01 )
  • Bertrand Kerres Holding ApS 50% ownership (2024-01-15 – 2024-02-25 ) 33.33% ownership (2024-02-26 – 2025-04-30 ) 66.67% ownership (2025-05-01 – ) 50% voting rights (2024-01-15 – 2024-02-25 ) 33.33% voting rights (2024-02-26 – 2025-04-30 ) 66.67% voting rights (2025-05-01 – )
  • Bertrand Kerres Holding ApS 50% ownership (2024-01-15 – 2024-02-25 ) 33.33% ownership (2024-02-26 – 2025-04-30 ) 66.67% ownership (2025-05-01 – ) 50% voting rights (2024-01-15 – 2024-02-25 ) 33.33% voting rights (2024-02-26 – 2025-04-30 ) 66.67% voting rights (2025-05-01 – )
  • Patroclus ApS 50% ownership (2024-01-15 – 2024-02-25 ) 33.33% ownership (2024-02-26 – 2025-05-01 ) 50% voting rights (2024-01-15 – 2024-02-25 ) 33.33% voting rights (2024-02-26 – 2025-05-01 )
Directors

Employees

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