NSG ApS

  • Inactive

  • Registration 29852898
  • APS
  • Established 14 September, 2006
  • Dissolved 12 September, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 14 September, 2006 Dissolved 12 September, 2024
Address
Strandvejen 60, 4.
C/O NSG Client Management A/S
2900 Hellerup
Denmark
Phone: 33151503
Registration number
Registration 29852898

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikkel Bækgaard Nissen
    2006-09-14 – 2024-09-12 95.46% ownership (2006-09-14 – 2024-09-12 ) 95.46% voting rights (2006-09-14 – 2024-09-12 )
  • Steen Thomsen
    2015-12-01 – 2021-09-08 49.67% ownership (2015-12-01 – 2021-09-08 ) 49.67% voting rights (2015-12-01 – 2021-09-08 )
Legal owners
  • CMM INVEST ApS 25% ownership (2006-09-14 – 2016-09-18 ) 90% ownership (2016-09-19 – 2024-09-12 ) 25% voting rights (2006-09-14 – 2016-09-18 ) 90% voting rights (2016-09-19 – 2024-09-12 )
  • C & T CONSULT ApS 10% ownership (2011-08-09 – 2024-06-03 ) 10% voting rights (2011-08-09 – 2024-06-03 )
  • NSG ApS 33.33% ownership (2021-09-08 – 2024-06-03 ) 33.33% voting rights (2021-09-08 – 2024-06-03 )
  • GLK 19 ApS 33.33% ownership (2015-12-01 – 2021-09-08 ) 33.33% voting rights (2015-12-01 – 2021-09-08 )
  • SPORT INVEST ApS 10% ownership (2016-09-19 – 2019-05-08 ) 20% ownership (2011-08-09 – 2016-09-18 ) 10% voting rights (2016-09-19 – 2019-05-08 ) 20% voting rights (2011-08-09 – 2016-09-18 )
  • CMM INVEST ApS 25% ownership (2006-09-14 – 2016-09-18 ) 90% ownership (2016-09-19 – 2024-09-12 ) 25% voting rights (2006-09-14 – 2016-09-18 ) 90% voting rights (2016-09-19 – 2024-09-12 )
  • SPORT INVEST ApS 10% ownership (2016-09-19 – 2019-05-08 ) 20% ownership (2011-08-09 – 2016-09-18 ) 10% voting rights (2016-09-19 – 2019-05-08 ) 20% voting rights (2011-08-09 – 2016-09-18 )
  • Steen Thomsen
    2006-09-14 – 2015-11-30 25% ownership (2006-09-14 – 2015-11-30 ) 25% voting rights (2006-09-14 – 2015-11-30 )
  • Adlex Boligadministration A/S 10% ownership (2011-08-09 – 2015-11-30 ) 10% voting rights (2011-08-09 – 2015-11-30 )
Directors
Board members
Subsidiaries
  • NSG ApS 33.33% ownership (2021-09-08 – 2024-06-03 ) 33.33% voting rights (2021-09-08 – 2024-06-03 )

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 724 1,547 534 127 158 77
Employee benefits expense 572 128 -15 0 0 0
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 -2,898 189 310 4 93 27
Profit loss from ordinary activities before tax -3,448 132 299 1 104 24
Other finance expenses 125 57 15 3 5 3
Tax expense 0 0 0 0 0 0
Profit loss -3,258 134 329 11 151 28