Networked Business Institute ApS

  • Inactive

  • Registration 26388929
  • APS
  • Established 1 January, 2002
  • Dissolved 3 December, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 January, 2002 Dissolved 3 December, 2024
Address
Kolding Åpark 11
6000 Kolding
Denmark
Phone: 70200721
Registration number
Registration 26388929

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Pau Lund-Larsen
    2018-08-14 – 2024-12-03 39.4% ownership (2022-01-25 – 2024-12-03 ) 43.3% ownership (2020-12-23 – 2022-01-24 ) 48.75% ownership (2018-08-14 – 2020-12-22 ) 40.19% voting rights (2022-01-25 – 2024-12-03 ) 44.25% voting rights (2020-12-23 – 2022-01-24 ) 50% voting rights (2018-08-14 – 2020-12-22 )
  • Jan Futtrup Kjær Jensen
    2002-07-15 – 2024-12-03 39.4% ownership (2022-01-25 – 2024-12-03 ) 43.3% ownership (2020-12-23 – 2022-01-24 ) 48.75% ownership (2002-07-15 – 2020-12-22 ) 40.19% voting rights (2022-01-25 – 2024-12-03 ) 44.28% voting rights (2020-12-23 – 2022-01-24 ) 50% voting rights (2002-07-15 – 2020-12-22 )
Legal owners
  • P.F. HOLDING ApS 5% ownership (2020-12-23 – 2024-12-03 ) 5% voting rights (2020-12-23 – 2024-12-03 )
  • Lund-Larsen ApS 33.33% ownership (2018-10-26 – 2024-12-03 ) 50% ownership (2018-08-14 – 2018-10-25 ) 33.33% voting rights (2018-10-26 – 2024-12-03 ) 50% voting rights (2018-08-14 – 2018-10-25 )
  • VIPASSANA HOLDING ApS 33.33% ownership (2018-10-26 – 2024-12-03 ) 50% ownership (2018-08-14 – 2018-10-25 ) 66.67% ownership (2017-01-20 – 2017-10-09 ) 100% ownership (2012-01-01 – 2017-01-19 ) 33.33% voting rights (2018-10-26 – 2024-12-03 ) 50% voting rights (2018-08-14 – 2018-10-25 ) 66.67% voting rights (2017-01-20 – 2017-10-09 ) 100% voting rights (2012-01-01 – 2017-01-19 )
  • Lund-Larsen ApS 33.33% ownership (2018-10-26 – 2024-12-03 ) 50% ownership (2018-08-14 – 2018-10-25 ) 33.33% voting rights (2018-10-26 – 2024-12-03 ) 50% voting rights (2018-08-14 – 2018-10-25 )
  • VIPASSANA HOLDING ApS 33.33% ownership (2018-10-26 – 2024-12-03 ) 50% ownership (2018-08-14 – 2018-10-25 ) 66.67% ownership (2017-01-20 – 2017-10-09 ) 100% ownership (2012-01-01 – 2017-01-19 ) 33.33% voting rights (2018-10-26 – 2024-12-03 ) 50% voting rights (2018-08-14 – 2018-10-25 ) 66.67% voting rights (2017-01-20 – 2017-10-09 ) 100% voting rights (2012-01-01 – 2017-01-19 )
  • SIR SABINA IT ApS 15% ownership (2017-01-20 – 2017-10-10 ) 15% voting rights (2017-01-20 – 2017-10-10 )
  • VIPASSANA HOLDING ApS 33.33% ownership (2018-10-26 – 2024-12-03 ) 50% ownership (2018-08-14 – 2018-10-25 ) 66.67% ownership (2017-01-20 – 2017-10-09 ) 100% ownership (2012-01-01 – 2017-01-19 ) 33.33% voting rights (2018-10-26 – 2024-12-03 ) 50% voting rights (2018-08-14 – 2018-10-25 ) 66.67% voting rights (2017-01-20 – 2017-10-09 ) 100% voting rights (2012-01-01 – 2017-01-19 )
  • VIPASSANA HOLDING ApS 33.33% ownership (2018-10-26 – 2024-12-03 ) 50% ownership (2018-08-14 – 2018-10-25 ) 66.67% ownership (2017-01-20 – 2017-10-09 ) 100% ownership (2012-01-01 – 2017-01-19 ) 33.33% voting rights (2018-10-26 – 2024-12-03 ) 50% voting rights (2018-08-14 – 2018-10-25 ) 66.67% voting rights (2017-01-20 – 2017-10-09 ) 100% voting rights (2012-01-01 – 2017-01-19 )
Directors
Board members
Subsidiaries

Employees

Networked Business Institute ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 December, 2023.