SUB COLOR ApS
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Active
- Registration 20964871
- APS
- Established 1 May, 1998
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Steffen Møller Nielsen
2002-03-15 – 28.33% ownership (2002-03-15 – 2023-04-02 ) 34.66% ownership (2023-04-03 – ) 28.33% voting rights (2002-03-15 – 2023-04-02 ) 34.66% voting rights (2023-04-03 – ) -
Thomas Nysom Gamskjær
2002-03-15 – 33.33% ownership (2002-03-15 – 2023-04-02 ) 37.33% ownership (2023-04-03 – ) 33.33% voting rights (2002-03-15 – 2023-04-02 ) 37.33% voting rights (2023-04-03 – ) -
Michael Kaas Nysom
2006-09-19 – 2023-04-03 28.33% ownership (2006-09-19 – 2023-04-03 ) 28.33% voting rights (2006-09-19 – 2023-04-03 )
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- Legal owners
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Mathias Nysom Holding ApS 10% ownership (2023-04-03 – ) 10% voting rights (2023-04-03 – )
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BAMF ApS 10% ownership (2019-07-01 – ) 10% voting rights (2019-07-01 – )
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TNG69 Holding ApS 33.33% ownership (2019-05-14 – ) 33.33% voting rights (2019-05-14 – )
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NYSOM HOLDING ApS 33.33% ownership (2006-09-19 – 2019-06-30 ) 25% ownership (2019-07-01 – 2023-04-03 ) 33.33% voting rights (2006-09-19 – 2019-06-30 ) 25% voting rights (2019-07-01 – 2023-04-03 )
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Martin Nysom Nielsen
2019-07-01 – 2023-04-03 10% ownership (2019-07-01 – 2023-04-03 ) 10% voting rights (2019-07-01 – 2023-04-03 ) -
Steffen.Møller Holding ApS 33.33% ownership (2019-05-14 – 2019-06-30 ) 25% ownership (2019-07-01 – 2023-04-02 ) 33.33% voting rights (2019-05-14 – 2019-06-30 ) 25% voting rights (2019-07-01 – 2023-04-02 )
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Steffen.Møller Holding ApS 33.33% ownership (2019-05-14 – 2019-06-30 ) 25% ownership (2019-07-01 – 2023-04-02 ) 33.33% voting rights (2019-05-14 – 2019-06-30 ) 25% voting rights (2019-07-01 – 2023-04-02 )
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NYSOM HOLDING ApS 33.33% ownership (2006-09-19 – 2019-06-30 ) 25% ownership (2019-07-01 – 2023-04-03 ) 33.33% voting rights (2006-09-19 – 2019-06-30 ) 25% voting rights (2019-07-01 – 2023-04-03 )
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TSMN AF 15/3 2002 ApS 66.67% ownership (2002-03-15 – 2019-05-13 ) 66.67% voting rights (2002-03-15 – 2019-05-13 )
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- Directors
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Steffen Møller Nielsen
2006-09-19 – -
Thomas Nysom Gamskjær
1998-05-01 – -
Michael Kaas Nysom
2006-09-19 – 2022-11-01
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- Subsidiaries
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BAKKEGÅRDEN SKÆRING HEDEVEJ 69 A/S 100% ownership (2011-03-01 – 2015-07-13 ) 100% voting rights (2011-03-01 – 2015-07-13 )
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Employees
SUB COLOR ApS has 12.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.