NØC HOLDING ApS

  • Active

  • Registration 25264185
  • APS
  • Established 1 February, 2000

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 February, 2000
Address
Hammesbrovej 12
5883 Oure
Denmark
Registration number
Registration 25264185

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Ørskov Christensen
    2002-04-27 – 30% ownership (2002-04-27 – 2019-05-30 ) 33.33% ownership (2019-05-31 – ) 30% voting rights (2002-04-27 – 2019-05-30 ) 33.33% voting rights (2019-05-31 – )
  • Anne Caroline Ørskov Ragone
    2002-04-27 – 30% ownership (2002-04-27 – 2019-05-30 ) 33.33% ownership (2019-05-31 – 2022-06-16 ) 66.67% ownership (2022-06-17 – ) 30% voting rights (2002-04-27 – 2019-05-30 ) 33.33% voting rights (2019-05-31 – 2022-06-16 ) 66.67% voting rights (2022-06-17 – )
  • Carlos Alberto Ragone
    2004-03-01 – 2022-06-17 30% ownership (2004-03-01 – 2019-05-30 ) 33.33% ownership (2019-05-31 – 2022-06-17 ) 30% voting rights (2004-03-01 – 2019-05-30 ) 33.33% voting rights (2019-05-31 – 2022-06-17 )
  • Thomas Bendt Ørskov Christensen
    2000-02-01 – 2002-04-27 40% ownership (2000-02-01 – 2002-04-27 ) 40% voting rights (2000-02-01 – 2002-04-27 )
Legal owners
  • Ragone Holding ApS 66.67% ownership (2023-02-09 – ) 66.67% voting rights (2023-02-09 – )
  • Rubenlund Holding ApS 33.33% ownership (2023-02-09 – ) 33.33% voting rights (2023-02-09 – )
  • NØC Holding 2 ApS 100% ownership (2023-02-07 – 2023-02-09 ) 100% voting rights (2023-02-07 – 2023-02-09 )
  • Anne Caroline Ørskov Ragone
    2022-08-15 – 2023-02-07 33.33% ownership (2002-04-27 – 2022-08-14 ) 66.67% ownership (2022-08-15 – 2023-02-07 ) 33.33% voting rights (2002-04-27 – 2022-08-14 ) 66.67% voting rights (2022-08-15 – 2023-02-07 )
  • Niels Ørskov Christensen
    2002-04-27 – 2023-02-07 33.33% ownership (2002-04-27 – 2023-02-07 ) 33.33% voting rights (2002-04-27 – 2023-02-07 )
  • Anne Caroline Ørskov Ragone
    2002-04-27 – 2022-08-14 33.33% ownership (2002-04-27 – 2022-08-14 ) 66.67% ownership (2022-08-15 – 2023-02-07 ) 33.33% voting rights (2002-04-27 – 2022-08-14 ) 66.67% voting rights (2022-08-15 – 2023-02-07 )
  • Carlos Alberto Ragone
    2004-03-01 – 2022-06-17 33.33% ownership (2004-03-01 – 2022-06-17 ) 33.33% voting rights (2004-03-01 – 2022-06-17 )
  • Thomas Bendt Ørskov Christensen
    2000-02-01 – 2019-05-31 10% ownership (2000-02-01 – 2019-05-31 ) 10% voting rights (2000-02-01 – 2019-05-31 )
Directors
Subsidiaries
  • TØC HOLDING ApS 100% ownership (2019-12-31 – ) 100% voting rights (2019-12-31 – )

Employees

NØC HOLDING ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.