N2C ApS

  • Active

  • Registration 35656286
  • APS
  • Established 5 February, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 February, 2014
Address
Lerbækvej 8
2680 Solrød Strand
Denmark
Registration number
Registration 35656286

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tomas Lind
    2020-03-12 – 30% ownership (2020-03-12 – ) 30% voting rights (2020-03-12 – )
  • Tommy Børge Olsen
    2021-03-25 – 70% ownership (2021-03-25 – ) 70% voting rights (2021-03-25 – )
Legal owners
  • MELABITO ApS 50% ownership (2014-02-05 – 2015-06-30 ) 66.67% ownership (2015-07-01 – ) 50% voting rights (2014-02-05 – 2015-06-30 ) 66.67% voting rights (2015-07-01 – )
  • KADOMAMEKA ApS 15% ownership (2015-07-01 – 2021-03-25 ) 15% voting rights (2015-07-01 – 2021-03-25 )
  • LSO ApS 15% ownership (2015-07-01 – 2021-03-25 ) 15% voting rights (2015-07-01 – 2021-03-25 )
  • 2CARE ApS 33.33% ownership (2014-03-01 – 2015-06-30 ) 25% ownership (2015-07-01 – 2017-02-27 ) 20% ownership (2017-02-28 – 2020-03-11 ) 33.33% voting rights (2014-03-01 – 2015-06-30 ) 25% voting rights (2015-07-01 – 2017-02-27 ) 20% voting rights (2017-02-28 – 2020-03-11 )
  • MELDGAARD RYHL HOLDING ApS 25% ownership (2015-07-01 – 2017-02-27 ) 20% ownership (2017-02-28 – 2020-03-11 ) 25% voting rights (2015-07-01 – 2017-02-27 ) 20% voting rights (2017-02-28 – 2020-03-11 )
  • 2CARE ApS 33.33% ownership (2014-03-01 – 2015-06-30 ) 25% ownership (2015-07-01 – 2017-02-27 ) 20% ownership (2017-02-28 – 2020-03-11 ) 33.33% voting rights (2014-03-01 – 2015-06-30 ) 25% voting rights (2015-07-01 – 2017-02-27 ) 20% voting rights (2017-02-28 – 2020-03-11 )
  • MELDGAARD RYHL HOLDING ApS 25% ownership (2015-07-01 – 2017-02-27 ) 20% ownership (2017-02-28 – 2020-03-11 ) 25% voting rights (2015-07-01 – 2017-02-27 ) 20% voting rights (2017-02-28 – 2020-03-11 )
  • 2CARE ApS 33.33% ownership (2014-03-01 – 2015-06-30 ) 25% ownership (2015-07-01 – 2017-02-27 ) 20% ownership (2017-02-28 – 2020-03-11 ) 33.33% voting rights (2014-03-01 – 2015-06-30 ) 25% voting rights (2015-07-01 – 2017-02-27 ) 20% voting rights (2017-02-28 – 2020-03-11 )
  • MELABITO ApS 50% ownership (2014-02-05 – 2015-06-30 ) 66.67% ownership (2015-07-01 – ) 50% voting rights (2014-02-05 – 2015-06-30 ) 66.67% voting rights (2015-07-01 – )
  • Jens Meldgaard Ryhl
    2014-03-01 – 2015-06-30 10% ownership (2014-03-01 – 2015-06-30 ) 10% voting rights (2014-03-01 – 2015-06-30 )
Directors
Board members

Employees

N2C ApS has 8.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.