Nobly A/S

  • Active

  • Registration 33948484
  • A/S
  • Established 21 September, 2011

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 21 September, 2011
Address
Klamsagervej 21B
8230 Åbyhøj
Denmark
Phone: 70707470
Registration number
Registration 33948484

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Have
    2011-09-21 – 49% ownership (2011-09-21 – 2018-03-05 ) 50% ownership (2018-03-06 – ) 49% voting rights (2011-09-21 – 2018-03-05 ) 50% voting rights (2018-03-06 – )
  • Simon Guldager
    2011-09-21 – 50% ownership (2018-03-06 – ) 51% ownership (2011-09-21 – 2018-03-05 ) 50% voting rights (2018-03-06 – ) 51% voting rights (2011-09-21 – 2018-03-05 )
  • Jan Berg Johansen
    2011-09-21 – 2017-11-13 33.33% ownership (2011-09-21 – 2017-11-13 ) 33.33% voting rights (2011-09-21 – 2017-11-13 )
Legal owners
  • I.A.P. HOLDING ApS 33.33% ownership (2011-09-21 – 2024-12-11 ) 50% ownership (2024-12-12 – ) 33.33% voting rights (2011-09-21 – 2024-12-11 ) 50% voting rights (2024-12-12 – )
  • I.A.P. HOLDING ApS 33.33% ownership (2011-09-21 – 2024-12-11 ) 50% ownership (2024-12-12 – ) 33.33% voting rights (2011-09-21 – 2024-12-11 ) 50% voting rights (2024-12-12 – )
  • E.N.K. Holding ApS 10% ownership (2023-10-18 – 2024-07-08 ) 0% voting rights (2023-10-18 – 2024-07-08 )
  • CSIT Invest ApS 10% ownership (2018-03-06 – 2022-02-10 ) 5% ownership (2022-02-11 – 2022-05-10 ) 0% voting rights (2018-03-06 – 2022-05-10 )
  • VIRTUS HOLDING ApS 50% ownership (2011-09-21 – 2018-03-05 ) 33.33% ownership (2018-03-06 – 2022-05-09 ) 50% voting rights (2011-09-21 – )
  • CSIT Invest ApS 10% ownership (2018-03-06 – 2022-02-10 ) 5% ownership (2022-02-11 – 2022-05-10 ) 0% voting rights (2018-03-06 – 2022-05-10 )
  • VIRTUS HOLDING ApS 50% ownership (2011-09-21 – 2018-03-05 ) 33.33% ownership (2018-03-06 – 2022-05-09 ) 50% voting rights (2011-09-21 – )
  • VZ HOLDING ApS 33.33% ownership (2011-09-21 – 2017-11-13 ) 33.33% voting rights (2011-09-21 – 2017-11-13 )
Directors
Board members

Employees

Nobly A/S has 38.00 full time equivalents (FTEs) and 40.00 employees as of 1 May, 2025.