NICLANCA GROUP ApS

  • Active

  • Registration 25699033
  • APS
  • Established 18 December, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 December, 2013
Address
Kong Haralds Vej 6
C/O Niels-Ole Nørgaard Mikkelsen
4000 Roskilde
Denmark
Registration number
Registration 25699033

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels-Ole Nørgaard Mikkelsen
    2023-11-07 – 31% ownership (2023-11-07 – ) 100% voting rights (2023-11-07 – )
  • Annette Mikkelsen
    2017-07-24 – 2023-11-27 20% ownership (2023-11-07 – 2023-11-27 ) 50% ownership (2017-07-24 – 2023-11-06 ) 20% voting rights (2023-11-07 – 2023-11-27 ) 100% voting rights (2017-07-24 – 2023-11-06 )
  • Clara Victoria Lund Mikkelsen
    2023-11-07 – 2023-11-07 25% ownership (2023-11-07 – 2023-11-07 ) 25% voting rights (2023-11-07 – 2023-11-07 )
  • Casper Lund Mikkelsen
    2023-11-07 – 2023-11-07 25% ownership (2023-11-07 – 2023-11-07 ) 25% voting rights (2023-11-07 – 2023-11-07 )
Legal owners
  • Clara Victoria Lund Mikkelsen
    2023-11-07 – 20% ownership (2023-11-07 – ) 25% ownership (2014-05-28 – 2023-11-06 ) 0% voting rights (2014-05-28 – )
  • Casper Lund Mikkelsen
    2023-11-07 – 20% ownership (2023-11-07 – ) 25% ownership (2014-05-28 – 2023-11-06 ) 0% voting rights (2014-05-28 – )
  • Annette Mikkelsen
    2017-07-24 – 2023-11-06 20% ownership (2014-05-28 – 2017-07-23 ) 50% ownership (2017-07-24 – 2023-11-06 ) 0% voting rights (2014-05-28 – 2017-07-23 ) 100% voting rights (2017-07-24 – 2023-11-06 )
  • Clara Victoria Lund Mikkelsen
    2014-05-28 – 2023-11-06 20% ownership (2023-11-07 – ) 25% ownership (2014-05-28 – 2023-11-06 ) 0% voting rights (2014-05-28 – )
  • Casper Lund Mikkelsen
    2014-05-28 – 2023-11-06 20% ownership (2023-11-07 – ) 25% ownership (2014-05-28 – 2023-11-06 ) 0% voting rights (2014-05-28 – )
  • Niels-Ole Nørgaard Mikkelsen
    2014-05-28 – 2017-07-24 25% ownership (2014-05-28 – 2017-07-24 ) 100% voting rights (2014-05-28 – 2017-07-24 )
  • Annette Mikkelsen
    2014-05-28 – 2017-07-23 20% ownership (2014-05-28 – 2017-07-23 ) 50% ownership (2017-07-24 – 2023-11-06 ) 0% voting rights (2014-05-28 – 2017-07-23 ) 100% voting rights (2017-07-24 – 2023-11-06 )
Directors
Subsidiaries