NYBO INNOVATION ApS

  • Active

  • Registration 35847197
  • APS
  • Established 31 March, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 March, 2014
Address
Nørre Boulevard 23
C/O Christian Nybo Petersen
8900 Randers C
Denmark
Registration number
Registration 35847197

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Nybo Petersen
    2014-03-31 – 50% ownership (2014-03-31 – 2024-02-26 ) 100% ownership (2024-02-27 – ) 50% voting rights (2014-03-31 – 2024-02-26 ) 100% voting rights (2024-02-27 – )
  • Sussie Jespersen
    2023-01-13 – 2024-02-26 50% ownership (2023-01-13 – 2024-02-26 ) 50% voting rights (2023-01-13 – 2024-02-26 )
Legal owners
  • Christian Nybo Petersen
    2024-02-27 – 50% ownership (2014-03-31 – 2024-02-26 ) 100% ownership (2024-02-27 – ) 50% voting rights (2014-03-31 – 2024-02-26 ) 100% voting rights (2024-02-27 – )
  • Christian Nybo Petersen
    2014-03-31 – 2024-02-26 50% ownership (2014-03-31 – 2024-02-26 ) 100% ownership (2024-02-27 – ) 50% voting rights (2014-03-31 – 2024-02-26 ) 100% voting rights (2024-02-27 – )
  • Sussie Jespersen
    2023-01-13 – 2024-02-26 50% ownership (2023-01-13 – 2024-02-26 ) 50% voting rights (2023-01-13 – 2024-02-26 )
Directors
Subsidiaries
  • SPECSHELL ApS 10% ownership (2022-05-30 – 2024-07-08 ) 15% ownership (2014-06-20 – 2022-05-29 ) 10% voting rights (2022-05-30 – 2024-07-08 ) 15% voting rights (2014-06-20 – 2022-05-29 )
  • SPECSHELL ApS 10% ownership (2022-05-30 – 2024-07-08 ) 15% ownership (2014-06-20 – 2022-05-29 ) 10% voting rights (2022-05-30 – 2024-07-08 ) 15% voting rights (2014-06-20 – 2022-05-29 )

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue -1 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss -1 0 0 0
Employee benefits expense 0 0 0 0
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities -1 0 0 0
Profit loss from ordinary activities before tax -1 0 0 0
Other finance expenses 0 0 0 0
Tax expense 0 0 0 0
Profit loss -1 0 0 0