NORTHMATE ApS

  • Active

  • Registration 34208352
  • APS
  • Established 1 January, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2012
Address
Drewsensvej 24, 1.tv
C/O Ni Liu
5000 Odense C
Denmark
Phone: 22821684
Registration number
Registration 34208352

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ni Liu
    2012-01-01 – 80% ownership (2012-01-01 – ) 80% voting rights (2012-01-01 – )
Legal owners
  • Frederik Estrup Lindskov
    2019-04-08 – 10% ownership (2012-01-01 – 2019-04-07 ) 20% ownership (2019-04-08 – ) 10% voting rights (2012-01-01 – 2019-04-07 ) 20% voting rights (2019-04-08 – )
  • Ni Liu
    2012-01-01 – 66.67% ownership (2012-01-01 – ) 66.67% voting rights (2012-01-01 – )
  • Mikkel Hansen
    2012-01-01 – 2019-04-08 10% ownership (2012-01-01 – 2019-04-08 ) 10% voting rights (2012-01-01 – 2019-04-08 )
  • Frederik Estrup Lindskov
    2012-01-01 – 2019-04-07 10% ownership (2012-01-01 – 2019-04-07 ) 20% ownership (2019-04-08 – ) 10% voting rights (2012-01-01 – 2019-04-07 ) 20% voting rights (2019-04-08 – )
Directors
Board members

Employees

NORTHMATE ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2023.