NIOVA GROUP ApS

  • Active

  • Registration 35816364
  • APS
  • Established 29 March, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 29 March, 2014
Address
Obstruptoften 13
8320 Mårslet
Denmark
Registration number
Registration 35816364

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Værum
    2014-03-29 – 50% ownership (2014-03-29 – ) 50% voting rights (2014-03-29 – )
  • Ruben Værum
    2014-03-29 – 50% ownership (2014-03-29 – ) 50% voting rights (2014-03-29 – )
Legal owners
  • VÆRUM INVEST ApS 25% ownership (2014-03-29 – 2015-08-14 ) 50% ownership (2015-08-15 – ) 25% voting rights (2014-03-29 – 2015-08-14 ) 50% voting rights (2015-08-15 – )
  • ELoyd Capital ApS 25% ownership (2014-03-29 – 2015-08-14 ) 50% ownership (2015-08-15 – ) 25% voting rights (2014-03-29 – 2015-08-14 ) 50% voting rights (2015-08-15 – )
  • VÆRUM INVEST ApS 25% ownership (2014-03-29 – 2015-08-14 ) 50% ownership (2015-08-15 – ) 25% voting rights (2014-03-29 – 2015-08-14 ) 50% voting rights (2015-08-15 – )
  • ELoyd Capital ApS 25% ownership (2014-03-29 – 2015-08-14 ) 50% ownership (2015-08-15 – ) 25% voting rights (2014-03-29 – 2015-08-14 ) 50% voting rights (2015-08-15 – )
  • SVITH INVEST IVS 25% ownership (2014-03-29 – 2015-08-14 ) 25% voting rights (2014-03-29 – 2015-08-14 )
  • Jesper Kurtzmann Svith
    2014-12-23 – 2014-12-28 25% ownership (2014-12-23 – 2014-12-28 ) 25% voting rights (2014-12-23 – 2014-12-28 )
Directors
Board members
Subsidiaries
  • NIOVA IT ApS 100% ownership (2018-09-03 – ) 100% voting rights (2018-09-03 – )

Employees

NIOVA GROUP ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2021.