nextpuzzle ApS

  • Active

  • Registration 31621526
  • APS
  • Established 8 August, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 August, 2008
Address
Dronningens Tværgade 30, 1.
1302 København K
Denmark
Phone: 22170915
Registration number
Registration 31621526

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karin Lomborg Berg
    2016-10-01 – 50% ownership (2018-11-29 – 2021-11-30 ) 100% ownership (2016-10-01 – 2018-11-28 ) 50% voting rights (2018-11-29 – 2021-11-30 ) 100% voting rights (2016-10-01 – 2018-11-28 )
  • Bjarne Kohl
    2018-11-29 – 2021-12-01 50% ownership (2018-11-29 – 2021-12-01 ) 50% voting rights (2018-11-29 – 2021-12-01 )
Legal owners
  • 4P MANAGEMENT ApS 50% ownership (2018-11-29 – 2021-12-01 ) 50% voting rights (2018-11-29 – 2021-12-01 )
  • KARIN LOMBORG BERG ApS 50% ownership (2008-08-08 – 2016-09-30 ) 100% ownership (2016-10-01 – 2018-11-28 ) 50% voting rights (2008-08-08 – 2016-09-30 ) 100% voting rights (2016-10-01 – 2018-11-28 )
  • Nina Petersen Consulting ApS 50% ownership (2008-08-08 – 2016-10-01 ) 50% voting rights (2008-08-08 – 2016-10-01 )
  • KARIN LOMBORG BERG ApS 50% ownership (2008-08-08 – 2016-09-30 ) 100% ownership (2016-10-01 – 2018-11-28 ) 50% voting rights (2008-08-08 – 2016-09-30 ) 100% voting rights (2016-10-01 – 2018-11-28 )
Directors

Employees

nextpuzzle ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.