NOWACO INVEST 2012 ApS

  • Inactive

  • Registration 34610266
  • APS
  • Established 4 July, 2012
  • Dissolved 6 January, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 4 July, 2012 Dissolved 6 January, 2025
Address
Prinsensgade 15
9000 Aalborg
Denmark
Registration number
Registration 34610266

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tina Nowak Terkelsen
    2014-07-29 – 2025-01-06 45% ownership (2014-07-29 – 2025-01-06 ) 16.57% voting rights (2014-07-29 – 2025-01-06 )
  • Juttine Nielsen
    2012-07-04 – 2025-01-06 2.8% ownership (2012-07-04 – 2018-10-30 ) 5.5% ownership (2018-10-31 – 2021-04-14 ) 10% ownership (2021-04-15 – 2025-01-06 ) 18.7% voting rights (2012-07-04 – 2018-10-30 ) 37.4% voting rights (2018-10-31 – 2021-04-14 ) 66.86% voting rights (2021-04-15 – 2025-01-06 )
  • Katja Nowak Nielsen
    2014-07-29 – 2025-01-06 45% ownership (2014-07-29 – 2025-01-06 ) 16.57% voting rights (2014-07-29 – 2025-01-06 )
  • Preben Kurt Nielsen
    2012-07-04 – 2018-10-31 2.8% ownership (2012-07-04 – 2018-10-31 ) 18.7% voting rights (2012-07-04 – 2018-10-31 )
Legal owners
  • Nowaco Holding A/S 66.67% ownership (2023-07-01 – 2024-09-26 ) 100% ownership (2024-09-27 – 2025-01-06 ) 90% voting rights (2023-07-01 – 2024-09-26 ) 100% voting rights (2024-09-27 – 2025-01-06 )
  • Sangam Sheth
    2012-06-01 – 2024-09-27 10% ownership (2012-06-01 – 2024-09-27 ) 5% voting rights (2012-06-01 – 2024-09-27 )
  • Nowaco Holding A/S 66.67% ownership (2023-07-01 – 2024-09-26 ) 100% ownership (2024-09-27 – 2025-01-06 ) 90% voting rights (2023-07-01 – 2024-09-26 ) 100% voting rights (2024-09-27 – 2025-01-06 )
  • TIKA HOLDING A/S 50% ownership (2013-08-26 – 2021-03-25 ) 66.67% ownership (2021-03-26 – 2023-07-01 ) 66.67% voting rights (2013-08-26 – 2022-11-02 ) 90% voting rights (2022-11-03 – 2023-07-01 )
  • Enrique Arechavaleta
    2012-06-01 – 2022-11-03 10% ownership (2012-06-01 – 2022-11-03 ) 5% voting rights (2012-06-01 – 2022-11-03 )
  • Domenica Alves
    2012-06-27 – 2022-06-02 5% ownership (2012-06-27 – 2022-06-02 ) 0% voting rights (2012-06-27 – 2022-06-02 )
  • ASVIRA INVEST ApS 20% ownership (2013-08-26 – 2021-04-15 ) 10% voting rights (2013-08-26 – 2021-04-15 )
  • TIKA HOLDING A/S 50% ownership (2013-08-26 – 2021-03-25 ) 66.67% ownership (2021-03-26 – 2023-07-01 ) 66.67% voting rights (2013-08-26 – 2022-11-02 ) 90% voting rights (2022-11-03 – 2023-07-01 )
Directors