NANI A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 16 June, 2003
Address: Kejlstrup Tværvej 6
8600 Silkeborg
Denmark

[email protected]

Phone: 20457436
Registration number: Registration 27201482

Past relations

Ultimate beneficial owners (UBOs): My Sofie Charles Stavnsholt
2021-09-29 – 36% ownership (2021-09-29 – ) 36% voting rights (2021-09-29 – )

Oskar Karlo Charles Nielsen
2021-09-29 – 36% ownership (2021-09-29 – ) 36% voting rights (2021-09-29 – )

Kirsten Charles Stavnsholt
2008-09-09 – 2021-09-29 33.96% ownership (2008-09-09 – 2021-09-29 ) 33.96% voting rights (2008-09-09 – 2021-09-29 )

Kim Charles Nielsen
2008-09-09 – 2021-09-29 36.04% ownership (2008-09-09 – 2021-09-29 ) 36.04% voting rights (2008-09-09 – 2021-09-29 )
Legal owners: KALPENDAL HOLDING ApS 100% ownership (2008-09-09 – 2021-09-28 ) 33.33% ownership (2021-09-29 – ) 100% voting rights (2008-09-09 – 2021-09-28 ) 33.33% voting rights (2021-09-29 – )

Nani Holding ApS 50% ownership (2021-09-29 – ) 50% voting rights (2021-09-29 – )

KALPENDAL HOLDING ApS 100% ownership (2008-09-09 – 2021-09-28 ) 33.33% ownership (2021-09-29 – ) 100% voting rights (2008-09-09 – 2021-09-28 ) 33.33% voting rights (2021-09-29 – )
Directors: Kim Charles Nielsen
2011-06-07 –

Kirsten Charles Stavnsholt
2003-06-16 – 2011-06-07
Board members: Kirsten Charles Stavnsholt
2013-12-10 –

Kim Charles Nielsen
2013-12-10 –

My Sofie Charles Stavnsholt
2013-12-10 –

Oskar Karlo Charles Nielsen
2013-12-10 – 2019-01-28

NANI A/S has 6.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.