CPH Nation ApS
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Active
- Registration 31764823
- APS
- Established 9 September, 2008
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 9 September, 2008 - Address
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- Registration number
- Registration 31764823
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Morten Ehlert Rosenberg
2008-09-09 – 100% ownership (2008-09-09 – ) 100% voting rights (2008-09-09 – )
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- Legal owners
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Morten Ehlert Rosenberg
2008-09-09 – 100% ownership (2008-09-09 – ) 100% voting rights (2008-09-09 – )
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- Directors
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Morten Ehlert Rosenberg
2008-09-09 –
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- Board members
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Palle Beck Thomsen
2020-12-22 – 2024-03-21 -
Morten Ehlert Rosenberg
2020-12-22 – 2024-03-21 -
Chresten Plinius
2020-12-22 – 2024-03-21 -
Mogens Mørch Nygaard
2022-05-24 – 2024-03-21
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- Subsidiaries
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STEEL BOX Copenhagen ApS. 25% ownership (2021-02-07 – 2023-12-31 ) 50% ownership (2024-01-01 – ) 25% voting rights (2021-02-07 – 2023-12-31 ) 50% voting rights (2024-01-01 – )
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STEEL BOX Copenhagen ApS. 25% ownership (2021-02-07 – 2023-12-31 ) 50% ownership (2024-01-01 – ) 25% voting rights (2021-02-07 – 2023-12-31 ) 50% voting rights (2024-01-01 – )
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MyMyCopenhagen ApS 50% ownership (2015-11-08 – 2018-07-30 ) 50% voting rights (2015-11-08 – 2018-07-30 )
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VVB Invest ApS 100% ownership (2014-11-20 – 2021-05-01 ) 100% voting rights (2014-11-20 – 2021-05-01 )
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Future Planning ApS 100% ownership (2024-10-14 – ) 100% voting rights (2024-10-14 – )
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Employees
CPH Nation ApS has 2.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2021.