Novicell Design ApS

  • Inactive

  • Registration 32101259
  • APS
  • Established 15 April, 2009
  • Dissolved 15 August, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 15 April, 2009 Dissolved 15 August, 2019
Address
Søren Nymarks Vej 6
8270 Højbjerg
Denmark
Registration number
Registration 32101259

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Thyregod
    2013-07-09 – 2019-08-15 34% ownership (2013-07-09 – 2019-06-29 ) 40% ownership (2019-06-30 – 2019-08-15 ) 34% voting rights (2013-07-09 – 2019-06-29 ) 40% voting rights (2019-06-30 – 2019-08-15 )
  • Per Kirchner
    2013-07-09 – 2019-08-15 34% ownership (2013-07-09 – 2019-06-29 ) 40% ownership (2019-06-30 – 2019-08-15 ) 34% voting rights (2013-07-09 – 2019-06-29 ) 40% voting rights (2019-06-30 – 2019-08-15 )
Legal owners
  • NOVICELL ApS 66.67% ownership (2013-07-09 – 2019-06-29 ) 100% ownership (2019-06-30 – 2019-08-15 ) 66.67% voting rights (2013-07-09 – 2019-06-29 ) 100% voting rights (2019-06-30 – 2019-08-15 )
  • Kim Dolleris
    2013-07-09 – 2019-06-30 15% ownership (2013-07-09 – 2019-06-30 ) 15% voting rights (2013-07-09 – 2019-06-30 )
  • NOVICELL ApS 66.67% ownership (2013-07-09 – 2019-06-29 ) 100% ownership (2019-06-30 – 2019-08-15 ) 66.67% voting rights (2013-07-09 – 2019-06-29 ) 100% voting rights (2019-06-30 – 2019-08-15 )

Employees

Novicell Design ApS has 7.00 full time equivalents (FTEs) and 9.00 employees as of 1 July, 2019.