NOVAFORM ApS

  • Active

  • Registration 34897476
  • APS
  • Established 3 January, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 January, 2013
Address
Dronningensgade 66, 2.
1420 København K
Denmark
Phone: 61263004
Registration number
Registration 34897476

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Riko Sprohar Lundqvist
    2014-09-30 – 33.33% ownership (2014-09-30 – ) 33.33% voting rights (2014-09-30 – )
  • Stig Ørum Christensen
    2013-01-03 – 25% ownership (2013-01-03 – 2013-01-29 ) 33.33% ownership (2013-01-30 – ) 25% voting rights (2013-01-03 – 2013-01-29 ) 33.33% voting rights (2013-01-30 – )
  • Mai-Britt Haugaard
    2015-09-22 – 33.33% ownership (2015-09-22 – ) 33.33% voting rights (2015-09-22 – )
  • Karina Søgaard
    2014-10-09 – 2019-04-30 25% ownership (2014-10-09 – 2019-04-30 ) 25% voting rights (2014-10-09 – 2019-04-30 )
Legal owners
  • GREENGREY ApS 33.33% ownership (2013-01-03 – ) 33.33% voting rights (2013-01-03 – )
  • NEWARK HOLDING ApS 33.33% ownership (2014-09-30 – ) 33.33% voting rights (2014-09-30 – )
  • MH Arkitekt ApS 33.33% ownership (2015-09-22 – ) 33.33% voting rights (2015-09-22 – )
  • SØGAARD BLUEPRINT ApS 33.33% ownership (2014-10-09 – 2015-09-21 ) 25% ownership (2015-09-22 – 2019-04-30 ) 33.33% voting rights (2014-10-09 – 2015-09-21 ) 25% voting rights (2015-09-22 – 2019-04-30 )
  • SØGAARD BLUEPRINT ApS 33.33% ownership (2014-10-09 – 2015-09-21 ) 25% ownership (2015-09-22 – 2019-04-30 ) 33.33% voting rights (2014-10-09 – 2015-09-21 ) 25% voting rights (2015-09-22 – 2019-04-30 )
Directors

Employees

NOVAFORM ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 February, 2022.