NAMVY HOLDING ApS

  • Active

  • Registration 35229531
  • APS
  • Established 18 April, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 April, 2013
Address
Valbyvej 69E
4200 Slagelse
Denmark
Registration number
Registration 35229531

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tuan Tu Dinh
    2014-04-01 – 40% ownership (2019-10-22 – ) 41% ownership (2014-04-01 – 2019-10-21 ) 100% voting rights (2014-04-01 – )
  • Ngoc Hong Trieu
    2014-04-01 – 40% ownership (2019-10-22 – ) 42.5% ownership (2014-04-01 – 2019-10-21 ) 42.5% voting rights (2014-04-01 – 2019-10-21 )
Legal owners
  • Tuan Tu Dinh
    2014-04-01 – 33.33% ownership (2014-04-01 – ) 33.33% voting rights (2014-04-01 – 2018-03-21 ) 100% voting rights (2018-03-22 – )
  • Ngoc Hong Trieu
    2014-04-01 – 33.33% ownership (2014-04-01 – ) 0% voting rights (2018-03-22 – ) 33.33% voting rights (2014-04-01 – 2018-03-21 )
  • Vy Thao Dinh
    2019-10-22 – 5% ownership (2014-04-01 – 2019-10-21 ) 10% ownership (2019-10-22 – ) 0% voting rights (2018-03-22 – ) 5% voting rights (2014-04-01 – 2018-03-21 )
  • Nam Tuan Dinh
    2019-10-22 – 5% ownership (2014-04-01 – 2019-10-21 ) 10% ownership (2019-10-22 – ) 0% voting rights (2018-03-22 – ) 5% voting rights (2014-04-01 – 2018-03-21 )
  • Vy Thao Dinh
    2014-04-01 – 2019-10-21 5% ownership (2014-04-01 – 2019-10-21 ) 10% ownership (2019-10-22 – ) 0% voting rights (2018-03-22 – ) 5% voting rights (2014-04-01 – 2018-03-21 )
  • Nam Tuan Dinh
    2014-04-01 – 2019-10-21 5% ownership (2014-04-01 – 2019-10-21 ) 10% ownership (2019-10-22 – ) 0% voting rights (2018-03-22 – ) 5% voting rights (2014-04-01 – 2018-03-21 )
Directors
Subsidiaries
  • PP Group ApS 25% ownership (2016-03-29 – ) 25% voting rights (2016-03-29 – )