NOX NETWORK ApS

  • Active

  • Registration 28503660
  • APS
  • Established 9 March, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 9 March, 2005
Address
Friis Hansens Vej 5
7100 Vejle
Denmark
Registration number
Registration 28503660

Relations

Past relations
Legal owners
  • NOX NETWORK ApS 10% ownership (2015-04-28 – 2016-09-26 ) 20% ownership (2016-09-27 – 2019-11-20 ) 50% ownership (2019-11-21 – ) 10% voting rights (2015-04-28 – 2016-09-26 ) 20% voting rights (2016-09-27 – 2019-11-20 ) 50% voting rights (2019-11-21 – )
  • NOX NETWORK ApS 10% ownership (2015-04-28 – 2016-09-26 ) 20% ownership (2016-09-27 – 2019-11-20 ) 50% ownership (2019-11-21 – ) 10% voting rights (2015-04-28 – 2016-09-26 ) 20% voting rights (2016-09-27 – 2019-11-20 ) 50% voting rights (2019-11-21 – )
  • NOX NETWORK ApS 10% ownership (2015-04-28 – 2016-09-26 ) 20% ownership (2016-09-27 – 2019-11-20 ) 50% ownership (2019-11-21 – ) 10% voting rights (2015-04-28 – 2016-09-26 ) 20% voting rights (2016-09-27 – 2019-11-20 ) 50% voting rights (2019-11-21 – )
Directors
Board members
Subsidiaries
  • THE NIGHT A/S 5% ownership (2015-06-01 – 2016-09-27 ) 10% ownership (2016-09-28 – 2018-10-31 ) 15% ownership (2018-11-01 – 2020-03-31 ) 5% voting rights (2015-06-01 – 2016-09-27 ) 10% voting rights (2016-09-28 – 2018-10-31 ) 15% voting rights (2018-11-01 – 2020-03-31 )
  • THE NIGHT A/S 5% ownership (2015-06-01 – 2016-09-27 ) 10% ownership (2016-09-28 – 2018-10-31 ) 15% ownership (2018-11-01 – 2020-03-31 ) 5% voting rights (2015-06-01 – 2016-09-27 ) 10% voting rights (2016-09-28 – 2018-10-31 ) 15% voting rights (2018-11-01 – 2020-03-31 )
  • THE NIGHT A/S 5% ownership (2015-06-01 – 2016-09-27 ) 10% ownership (2016-09-28 – 2018-10-31 ) 15% ownership (2018-11-01 – 2020-03-31 ) 5% voting rights (2015-06-01 – 2016-09-27 ) 10% voting rights (2016-09-28 – 2018-10-31 ) 15% voting rights (2018-11-01 – 2020-03-31 )
  • NOX NETWORK ApS 10% ownership (2015-04-28 – 2016-09-26 ) 20% ownership (2016-09-27 – 2019-11-20 ) 50% ownership (2019-11-21 – ) 10% voting rights (2015-04-28 – 2016-09-26 ) 20% voting rights (2016-09-27 – 2019-11-20 ) 50% voting rights (2019-11-21 – )
  • NOX NETWORK ApS 10% ownership (2015-04-28 – 2016-09-26 ) 20% ownership (2016-09-27 – 2019-11-20 ) 50% ownership (2019-11-21 – ) 10% voting rights (2015-04-28 – 2016-09-26 ) 20% voting rights (2016-09-27 – 2019-11-20 ) 50% voting rights (2019-11-21 – )
  • NOX NETWORK ApS 10% ownership (2015-04-28 – 2016-09-26 ) 20% ownership (2016-09-27 – 2019-11-20 ) 50% ownership (2019-11-21 – ) 10% voting rights (2015-04-28 – 2016-09-26 ) 20% voting rights (2016-09-27 – 2019-11-20 ) 50% voting rights (2019-11-21 – )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 1,990 1,748 0 2,025 1,804 1,285
Employee benefits expense 1,730 1,766 1,855 1,905 1,771 1,549
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 254 -52 34 99 27 -265
Profit loss from ordinary activities before tax 259 94 34 111 60 -217
Other finance expenses 0 1 0 2 1 0
Tax expense 0 0 0 0 0 0
Profit loss 222 94 34 89 53 -217