Complychain ApS

  • Active

  • Registration 45031683
  • APS
  • Established 23 August, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 August, 2024
Address
Universitetsbyen 14
8000 Aarhus C
Denmark
Registration number
Registration 45031683

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jonas Bukhave Nielsen
    2024-08-23 – 12.5% ownership (2024-08-23 – 2024-12-23 ) 17.5% ownership (2024-12-24 – ) 17.5% voting rights (2024-12-24 – ) 20% voting rights (2024-08-23 – 2024-12-23 )
  • Søren Hatting Hjertholm
    2024-08-23 – 12.5% ownership (2024-08-23 – 2024-12-23 ) 17.5% ownership (2024-12-24 – ) 17.5% voting rights (2024-12-24 – ) 20% voting rights (2024-08-23 – 2024-12-23 )
  • Mette Blanner
    2024-08-23 – 30% ownership (2024-12-24 – ) 50% ownership (2024-08-23 – 2024-12-23 ) 20% voting rights (2024-08-23 – 2024-12-23 ) 30% voting rights (2024-12-24 – )
  • Martin Bøge Jørgensen
    2024-08-23 – 12.5% ownership (2024-08-23 – 2024-12-23 ) 17.5% ownership (2024-12-24 – ) 17.5% voting rights (2024-12-24 – ) 20% voting rights (2024-08-23 – 2024-12-23 )
  • Andreas Grønbæk Nørgaard
    2024-08-23 – 12.5% ownership (2024-08-23 – 2024-12-23 ) 17.5% ownership (2024-12-24 – ) 17.5% voting rights (2024-12-24 – ) 20% voting rights (2024-08-23 – 2024-12-23 )
Legal owners
  • JBN Ventures ApS 10% ownership (2024-09-01 – 2024-12-23 ) 15% ownership (2024-12-24 – ) 20% voting rights (2024-09-01 – 2024-12-23 ) 15% voting rights (2024-12-24 – )
  • BigHub Technologies ApS 10% ownership (2024-09-01 – 2024-12-23 ) 15% ownership (2024-12-24 – ) 20% voting rights (2024-09-01 – 2024-12-23 ) 15% voting rights (2024-12-24 – )
  • Mette Blanner Holding ApS 50% ownership (2024-09-01 – 2024-12-23 ) 25% ownership (2024-12-24 – ) 20% voting rights (2024-09-01 – 2024-12-23 ) 25% voting rights (2024-12-24 – )
  • Bøge Capital ApS 10% ownership (2024-09-01 – 2024-12-23 ) 15% ownership (2024-12-24 – ) 20% voting rights (2024-09-01 – 2024-12-23 ) 15% voting rights (2024-12-24 – )
  • Nørgaard Capital ApS 10% ownership (2024-09-01 – 2024-12-23 ) 15% ownership (2024-12-24 – ) 20% voting rights (2024-09-01 – 2024-12-23 ) 15% voting rights (2024-12-24 – )
  • JBN Ventures ApS 10% ownership (2024-09-01 – 2024-12-23 ) 15% ownership (2024-12-24 – ) 20% voting rights (2024-09-01 – 2024-12-23 ) 15% voting rights (2024-12-24 – )
  • Nørgaard Capital ApS 10% ownership (2024-09-01 – 2024-12-23 ) 15% ownership (2024-12-24 – ) 20% voting rights (2024-09-01 – 2024-12-23 ) 15% voting rights (2024-12-24 – )
  • Mette Blanner Holding ApS 50% ownership (2024-09-01 – 2024-12-23 ) 25% ownership (2024-12-24 – ) 20% voting rights (2024-09-01 – 2024-12-23 ) 25% voting rights (2024-12-24 – )
  • BigHub Technologies ApS 10% ownership (2024-09-01 – 2024-12-23 ) 15% ownership (2024-12-24 – ) 20% voting rights (2024-09-01 – 2024-12-23 ) 15% voting rights (2024-12-24 – )
  • Bøge Capital ApS 10% ownership (2024-09-01 – 2024-12-23 ) 15% ownership (2024-12-24 – ) 20% voting rights (2024-09-01 – 2024-12-23 ) 15% voting rights (2024-12-24 – )
Directors