NUMBER 1 INVEST ApS
-
-
Active
- Registration 30583264
- APS
- Established 8 May, 2007
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Niels Krag
2007-05-08 – 90% ownership (2023-03-15 – ) 100% ownership (2007-05-08 – 2023-03-14 ) 90% voting rights (2023-03-15 – ) 100% voting rights (2007-05-08 – 2023-03-14 ) -
Kirsten Krag
2023-03-15 – 10% ownership (2023-03-15 – ) 10% voting rights (2023-03-15 – )
-
- Legal owners
-
-
Niels Krag
2023-03-15 – 90% ownership (2023-03-15 – ) 100% ownership (2007-05-08 – 2023-03-14 ) 90% voting rights (2023-03-15 – ) 100% voting rights (2007-05-08 – 2023-03-14 ) -
Kirsten Krag
2023-03-15 – 10% ownership (2023-03-15 – ) 10% voting rights (2023-03-15 – ) -
Niels Krag
2007-05-08 – 2023-03-14 90% ownership (2023-03-15 – ) 100% ownership (2007-05-08 – 2023-03-14 ) 90% voting rights (2023-03-15 – ) 100% voting rights (2007-05-08 – 2023-03-14 )
-
- Directors
-
-
Niels Krag
2007-05-08 –
-
- Subsidiaries
-
-
Charnier ApS 100% ownership (2024-01-01 – ) 100% voting rights (2024-01-01 – )
-
Sophienberg Gruppen Holding ApS 20% ownership (2020-08-10 – 2022-01-25 ) 20% voting rights (2020-08-10 – 2022-01-25 )
-
SOPHIENBERG GRUPPEN A/S 20% ownership (2014-10-10 – 2020-08-11 ) 20% voting rights (2014-10-10 – 2020-08-11 )
-
Employees
NUMBER 1 INVEST ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.