NICLANCA INVEST ApS

  • Active

  • Registration 25703278
  • 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 25703278

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels-Ole Nørgaard Mikkelsen
    2023-11-07 – 30% ownership (2023-11-07 – ) 30% voting rights (2023-11-07 – )
  • Annette Mikkelsen
    2017-07-24 – 2023-11-07 50% ownership (2017-07-24 – 2023-11-07 ) 100% voting rights (2017-07-24 – 2023-11-07 )
Legal owners
  • NICLANCA GROUP ApS 100% ownership (2013-12-23 – ) 100% voting rights (2013-12-23 – )
Directors
Subsidiaries
  • Sliding Doors ApS 10% ownership (2020-11-01 – ) 10% voting rights (2020-11-01 – )
  • NA Business Hub ApS 50% ownership (2019-02-01 – 2022-01-01 ) 50% voting rights (2019-02-01 – 2022-01-01 )
  • STINE GOYA A/S 10% ownership (2016-01-22 – 2018-01-15 ) 10% voting rights (2016-01-22 – 2018-01-15 )
  • LIBERTINE-LIBERTINE ApS 10% ownership (2019-04-30 – 2020-10-19 ) 5% ownership (2020-10-20 – ) 10% voting rights (2019-04-30 – 2020-10-19 ) 5% voting rights (2020-10-20 – )
  • LIBERTINE-LIBERTINE ApS 10% ownership (2019-04-30 – 2020-10-19 ) 5% ownership (2020-10-20 – ) 10% voting rights (2019-04-30 – 2020-10-19 ) 5% voting rights (2020-10-20 – )