NINO ANDREA ApS

  • Active

  • Registration 32347088
  • APS
  • Established 19 December, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 December, 2013
Address
Gl Vallerødvej 22
2960 Rungsted Kyst
Denmark
Phone: 23232391
Registration number
Registration 32347088

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Maja Andrea Darving
    2018-01-01 – 2022-07-01 100% ownership (2018-01-01 – 2022-07-01 ) 100% voting rights (2018-01-01 – 2022-07-01 )
  • Niño Andrea Oliver Darving
    2013-12-19 – 2018-01-01 100% ownership (2013-12-19 – 2018-01-01 ) 100% voting rights (2013-12-19 – 2018-01-01 )
Legal owners
  • Maja Andrea Darving
    2018-01-01 – 2022-07-01 100% ownership (2018-01-01 – 2022-07-01 ) 100% voting rights (2018-01-01 – 2022-07-01 )
  • Niño Andrea Oliver Darving
    2013-12-19 – 2018-01-01 100% ownership (2013-12-19 – 2018-01-01 ) 100% voting rights (2013-12-19 – 2018-01-01 )
Directors
Subsidiaries
  • 2ndBest ApS 25% ownership (2015-08-17 – 2017-12-07 ) 50% ownership (2013-12-19 – 2015-08-16 ) 25% voting rights (2015-08-17 – 2017-12-07 ) 50% voting rights (2013-12-19 – 2015-08-16 )
  • 2ndBest ApS 25% ownership (2015-08-17 – 2017-12-07 ) 50% ownership (2013-12-19 – 2015-08-16 ) 25% voting rights (2015-08-17 – 2017-12-07 ) 50% voting rights (2013-12-19 – 2015-08-16 )
  • Mesolab ApS 100% ownership (2023-12-08 – ) 100% voting rights (2023-12-08 – )
  • Juni Invest ApS 50% ownership (2022-09-14 – 2025-03-13 ) 50% voting rights (2022-09-14 – 2025-03-13 )