NOCTUA ApS
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Active
- Registration 27224822
- APS
- Established 18 June, 2003
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 18 June, 2003 - Address
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- Registration number
- Registration 27224822
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kasper Thomsen
2003-06-18 – 100% ownership (2003-06-18 – ) 100% voting rights (2003-06-18 – )
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- Legal owners
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Kasper Thomsen
2003-06-18 – 100% ownership (2003-06-18 – ) 100% voting rights (2003-06-18 – )
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- Directors
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Kasper Thomsen
2003-06-18 –
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- Board members
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Carsten Meyer Petersen
2003-06-18 – 2009-08-28 -
Kasper Thomsen
2003-06-18 – 2009-08-28 -
Britt Elisabeth Thomsen
2003-06-18 – 2009-08-28
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- Subsidiaries
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NOCTUA EJENDOMME IV ApS 100% ownership (2009-08-18 – ) 100% voting rights (2009-08-18 – )
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NOCTUA EJENDOMME III ApS 100% ownership (2010-02-10 – 2025-04-07 ) 100% voting rights (2010-02-10 – 2025-04-07 )
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Noctua Ejendomme V ApS. 100% ownership (2010-12-27 – ) 100% voting rights (2010-12-27 – )
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Employees
NOCTUA ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 December, 2020.