Nimbus Group ApS

  • Active

  • Registration 34577048
  • APS
  • Established 11 May, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 May, 2012
Address
Landskronagade 60, 2.th
C/O Aske Meyer
2100 København Ø
Denmark
Phone: 52179590
Registration number
Registration 34577048

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Aske Thorbjørn Meyer
    2023-05-28 – 100% ownership (2023-05-28 – ) 100% voting rights (2023-05-28 – )
  • Anne Prehn Krabbe Skousen
    2022-12-11 – 2023-05-28 100% ownership (2022-12-11 – 2023-05-28 ) 100% voting rights (2022-12-11 – 2023-05-28 )
  • Casper Lundgaard Christensen
    2021-04-16 – 2022-12-11 50% ownership (2021-04-16 – 2021-07-13 ) 100% ownership (2021-07-14 – 2022-12-11 ) 50% voting rights (2021-04-16 – 2021-07-13 ) 100% voting rights (2021-07-14 – 2022-12-11 )
  • Daniel Scharla Andersen
    2021-04-16 – 2021-07-14 50% ownership (2021-04-16 – 2021-07-14 ) 50% voting rights (2021-04-16 – 2021-07-14 )
  • Claus Rode
    2012-05-11 – 2021-04-16 100% ownership (2012-05-11 – 2021-04-16 ) 100% voting rights (2012-05-11 – 2021-04-16 )
Legal owners
  • Aske Thorbjørn Meyer
    2023-05-28 – 100% ownership (2023-05-28 – ) 100% voting rights (2023-05-28 – )
  • Anne Prehn Krabbe Skousen
    2022-12-11 – 2023-05-28 100% ownership (2022-12-11 – 2023-05-28 ) 100% voting rights (2022-12-11 – 2023-05-28 )
  • Casper Lundgaard Christensen
    2021-07-14 – 2022-12-11 50% ownership (2021-04-16 – 2021-07-13 ) 100% ownership (2021-07-14 – 2022-12-11 ) 50% voting rights (2021-04-16 – 2021-07-13 ) 100% voting rights (2021-07-14 – 2022-12-11 )
  • Daniel Scharla Andersen
    2021-04-16 – 2021-07-14 50% ownership (2021-04-16 – 2021-07-14 ) 50% voting rights (2021-04-16 – 2021-07-14 )
  • Casper Lundgaard Christensen
    2021-04-16 – 2021-07-13 50% ownership (2021-04-16 – 2021-07-13 ) 100% ownership (2021-07-14 – 2022-12-11 ) 50% voting rights (2021-04-16 – 2021-07-13 ) 100% voting rights (2021-07-14 – 2022-12-11 )
  • Claus Rode
    2012-05-11 – 2021-04-16 100% ownership (2012-05-11 – 2021-04-16 ) 100% voting rights (2012-05-11 – 2021-04-16 )
Directors
Board members
Subsidiaries
  • Nimbus Synergy ApS 100% ownership (2023-11-13 – ) 100% voting rights (2023-11-13 – )

Employees

Nimbus Group ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2023.