Anpartsselskabet Cnuf

  • Active

  • Registration 27956149
  • APS
  • Established 6 July, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 6 July, 2004
Address
Bygmarken 25
3520 Farum
Denmark
Registration number
Registration 27956149

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Poul Valstorp
    2020-12-15 – 26% ownership (2020-12-15 – 2023-04-24 ) 50% ownership (2023-04-25 – ) 26% voting rights (2020-12-15 – 2023-04-24 ) 50% voting rights (2023-04-25 – )
  • Lauritz Lykke Smed
    2020-12-15 – 26% ownership (2020-12-15 – 2023-04-24 ) 50% ownership (2023-04-25 – ) 26% voting rights (2020-12-15 – 2023-04-24 ) 50% voting rights (2023-04-25 – )
  • Nino Func
    2004-07-06 – 2020-12-15 24% ownership (2020-12-15 – 2020-12-15 ) 50% ownership (2004-07-06 – 2020-12-14 ) 24% voting rights (2020-12-15 – 2020-12-15 ) 50% voting rights (2004-07-06 – 2020-12-14 )
  • Bo Esbensen
    2005-08-03 – 2020-12-15 24% ownership (2020-12-15 – 2020-12-15 ) 50% ownership (2005-08-03 – 2020-12-14 ) 24% voting rights (2020-12-15 – 2020-12-15 ) 50% voting rights (2005-08-03 – 2020-12-14 )
Legal owners
  • Cacoba Invest ApS 50% ownership (2021-09-01 – 2023-04-24 ) 100% ownership (2023-04-25 – ) 50% voting rights (2021-09-01 – 2023-04-24 ) 100% voting rights (2023-04-25 – )
  • NINO HOLDING ApS 50% ownership (2004-07-06 – 2020-12-14 ) 20% ownership (2020-12-15 – 2023-04-25 ) 50% voting rights (2004-07-06 – 2020-12-14 ) 20% voting rights (2020-12-15 – 2023-04-25 )
  • BOBETH ApS 50% ownership (2005-08-03 – 2020-12-14 ) 20% ownership (2020-12-15 – 2023-04-25 ) 50% voting rights (2005-08-03 – 2020-12-14 ) 20% voting rights (2020-12-15 – 2023-04-25 )
  • Cacoba Invest ApS 50% ownership (2021-09-01 – 2023-04-24 ) 100% ownership (2023-04-25 – ) 50% voting rights (2021-09-01 – 2023-04-24 ) 100% voting rights (2023-04-25 – )
  • PIFFANY COPENHAGEN ApS 50% ownership (2020-12-15 – 2021-09-01 ) 50% voting rights (2020-12-15 – 2021-09-01 )
  • BOBETH ApS 50% ownership (2005-08-03 – 2020-12-14 ) 20% ownership (2020-12-15 – 2023-04-25 ) 50% voting rights (2005-08-03 – 2020-12-14 ) 20% voting rights (2020-12-15 – 2023-04-25 )
  • NINO HOLDING ApS 50% ownership (2004-07-06 – 2020-12-14 ) 20% ownership (2020-12-15 – 2023-04-25 ) 50% voting rights (2004-07-06 – 2020-12-14 ) 20% voting rights (2020-12-15 – 2023-04-25 )
Directors
Board members

Employees

Anpartsselskabet Cnuf has 1.17 full time equivalents (FTEs) and 5.00 employees as of 1 August, 2024.