Simon Kolff

Person information

Name
Simon Kolff
Address
Byvangen 8
8544 Mørke
Denmark
Achievements
Related companies
  • Shift Innovation

    Active

    Legal owner (2008-06-01 - 2009-12-31)

  • Bio Bikes I/S

    Inactive

    Legal owner (2009-05-15 - 2010-05-31)

  • FLOW-LOOP ApS

    Active

    Board member (2020-01-31 - 2021-06-29)

    Director (2016-09-26 - 2020-07-10)

    Ultimate beneficial owner (2016-09-26 - 2019-12-12) 37.57% ownership (2019-08-21 – 2019-12-12 ) 79% ownership (2016-09-26 – 2019-08-20 ) 37.57% voting rights (2019-08-21 – 2019-12-12 ) 79% voting rights (2016-09-26 – 2019-08-20 )

    Legal owner (2019-08-21 - 2019-08-21) 33.33% ownership (2019-08-21 – 2019-08-21 ) 66.67% ownership (2018-12-19 – 2019-08-20 ) 33.33% voting rights (2019-08-21 – 2019-08-21 ) 66.67% voting rights (2018-12-19 – 2019-08-20 )

    Legal owner (2018-12-19 - 2019-08-20) 33.33% ownership (2019-08-21 – 2019-08-21 ) 66.67% ownership (2018-12-19 – 2019-08-20 ) 33.33% voting rights (2019-08-21 – 2019-08-21 ) 66.67% voting rights (2018-12-19 – 2019-08-20 )

  • SHIFT Holding ApS

    Active

    Director (2016-09-15 - present)

    Legal owner (2016-09-15 - present) 100% ownership (2016-09-15 – ) 100% voting rights (2016-09-15 – )

    Ultimate beneficial owner (2016-09-15 - present) 100% ownership (2016-09-15 – ) 100% voting rights (2016-09-15 – )