Netsolutions Holding ApS

  • Active

  • Registration 30823249
  • APS
  • Established 12 September, 2007

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 September, 2007
Address
Lyskær 3F, st.
2730 Herlev
Denmark
Phone: 21903889
Registration number
Registration 30823249

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Herman Koska
    2021-11-17 – 51% ownership (2021-11-17 – ) 51% voting rights (2021-11-17 – )
  • Jacob Appel
    2007-09-12 – 2021-11-17 100% ownership (2007-09-12 – 2021-11-17 ) 100% voting rights (2007-09-12 – 2021-11-17 )
Legal owners
  • Morpheus ApS 10% ownership (2021-11-17 – ) 10% voting rights (2021-11-17 – )
  • VALUE ADDED ApS 10% ownership (2021-11-17 – ) 10% voting rights (2021-11-17 – )
  • OI CONSULTING HOLDING ApS 15% ownership (2021-11-17 – ) 15% voting rights (2021-11-17 – )
  • COPENHAGEN-LIVING ApS 50% ownership (2021-11-17 – ) 50% voting rights (2021-11-17 – )
  • Ingerslev ApS 10% ownership (2021-11-17 – ) 10% voting rights (2021-11-17 – )
  • Jacob Appel
    2007-09-12 – 2021-11-17 100% ownership (2007-09-12 – 2021-11-17 ) 100% voting rights (2007-09-12 – 2021-11-17 )
Directors
Board members
Subsidiaries
  • NETSOLUTIONS ApS 90% ownership (2010-03-31 – 2021-11-16 ) 100% ownership (2021-11-17 – ) 90% voting rights (2010-03-31 – 2021-11-16 ) 100% voting rights (2021-11-17 – )
  • NETSOLUTIONS ApS 90% ownership (2010-03-31 – 2021-11-16 ) 100% ownership (2021-11-17 – ) 90% voting rights (2010-03-31 – 2021-11-16 ) 100% voting rights (2021-11-17 – )