NEWISH ApS

  • Inactive

  • Registration 33955081
  • APS
  • Established 22 September, 2011
  • Dissolved 15 January, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 22 September, 2011 Dissolved 15 January, 2021
Address
Hostrupsvej 2, 1.tv
1950 Frederiksberg C
Denmark
Phone: 22223701
Registration number
Registration 33955081

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Nielsen
    2014-06-06 – 2021-01-15 29% ownership (2014-06-06 – 2019-08-29 ) 100% ownership (2019-08-30 – 2021-01-15 ) 29% voting rights (2014-06-06 – 2019-08-29 ) 100% voting rights (2019-08-30 – 2021-01-15 )
  • Søren Bæk
    2011-09-22 – 2019-08-30 41% ownership (2011-09-22 – 2019-08-30 ) 41% voting rights (2011-09-22 – 2019-08-30 )
Legal owners
  • KIGNI HOLDING ApS 25% ownership (2011-09-22 – 2019-08-29 ) 100% ownership (2019-08-30 – 2021-01-15 ) 25% voting rights (2011-09-22 – 2019-08-29 ) 100% voting rights (2019-08-30 – 2021-01-15 )
  • AFZ HOLDING ApS 15% ownership (2011-09-22 – 2019-08-30 ) 15% voting rights (2011-09-22 – 2019-08-30 )
  • BÆKMANAGEMENT ApS 33.33% ownership (2011-09-22 – 2019-08-30 ) 33.33% voting rights (2011-09-22 – 2019-08-30 )
  • Peter Piper Rosendahl
    2011-09-22 – 2019-08-30 5% ownership (2011-09-22 – 2019-08-30 ) 5% voting rights (2011-09-22 – 2019-08-30 )
  • Jens Grud Nielsen
    2011-09-22 – 2019-08-30 5% ownership (2011-09-22 – 2019-08-30 ) 5% voting rights (2011-09-22 – 2019-08-30 )
  • KIGNI HOLDING ApS 25% ownership (2011-09-22 – 2019-08-29 ) 100% ownership (2019-08-30 – 2021-01-15 ) 25% voting rights (2011-09-22 – 2019-08-29 ) 100% voting rights (2019-08-30 – 2021-01-15 )
Directors
Board members

Employees

NEWISH ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2015.