NØLLER INVEST ApS

  • Active

  • Registration 28974809
  • APS
  • Established 23 August, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 August, 2005
Address
Brovænget 38
C/O Leif Nørgaard
2830 Virum
Denmark
Phone: 28907353
Registration number
Registration 28974809

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • SNG Invest ApS 33.33% ownership (2021-02-19 – ) 0% voting rights (2021-02-19 – )
  • Nøller Invest 2021 ApS 10% ownership (2021-02-19 – ) 90% voting rights (2021-02-19 – )
  • ONG Invest ApS 33.33% ownership (2021-02-19 – ) 0% voting rights (2021-02-19 – )
  • Sine Nørgaard Grønne
    2019-12-20 – 2021-02-19 33.33% ownership (2019-12-20 – 2021-02-19 ) 0% voting rights (2019-12-20 – 2021-02-19 )
  • Oliver Nørgaard Grønne
    2019-12-20 – 2021-02-19 33.33% ownership (2019-12-20 – 2021-02-19 ) 0% voting rights (2019-12-20 – 2021-02-19 )
  • Leif Nørgaard
    2019-12-20 – 2021-02-19 10% ownership (2019-12-20 – 2021-02-19 ) 100% ownership (2005-08-23 – 2019-12-19 ) 100% voting rights (2005-08-23 – 2021-02-19 )
  • Leif Nørgaard
    2005-08-23 – 2019-12-19 10% ownership (2019-12-20 – 2021-02-19 ) 100% ownership (2005-08-23 – 2019-12-19 ) 100% voting rights (2005-08-23 – 2021-02-19 )
Directors
Subsidiaries
  • BookMundi ApS 5% ownership (2023-12-29 – 2025-01-20 ) 10% ownership (2025-01-21 – ) 5% voting rights (2023-12-29 – 2025-01-20 ) 10% voting rights (2025-01-21 – )
  • BookMundi ApS 5% ownership (2023-12-29 – 2025-01-20 ) 10% ownership (2025-01-21 – ) 5% voting rights (2023-12-29 – 2025-01-20 ) 10% voting rights (2025-01-21 – )
  • Wysgi Holding ApS 10% ownership (2023-01-09 – ) 10% voting rights (2023-01-09 – )
  • Propbinder ApS 5% ownership (2024-12-31 – ) 5% voting rights (2024-12-31 – )
  • DIG Global 7 K/S 5% ownership (2024-05-06 – 2024-05-06 ) 5% voting rights (2024-05-06 – 2024-05-06 )
  • Weldingdroid ApS 5% ownership (2021-12-22 – 2023-02-22 ) 10% ownership (2023-02-23 – 2024-12-18 ) 5% voting rights (2021-12-22 – 2023-02-22 ) 10% voting rights (2023-02-23 – 2024-12-18 )
  • Weldingdroid ApS 5% ownership (2021-12-22 – 2023-02-22 ) 10% ownership (2023-02-23 – 2024-12-18 ) 5% voting rights (2021-12-22 – 2023-02-22 ) 10% voting rights (2023-02-23 – 2024-12-18 )

Employees

NØLLER INVEST ApS has 0.92 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.