NOWACO INVEST 2014 ApS

  • Active

  • Registration 36034785
  • APS
  • Established 3 July, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 July, 2014
Address
Prinsensgade 15
9000 Aalborg
Denmark
Registration number
Registration 36034785

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tina Nowak Terkelsen
    2014-07-03 – 29.3% ownership (2014-07-03 – 2014-10-26 ) 36% ownership (2014-10-27 – ) 10.4% voting rights (2014-07-03 – 2014-10-26 ) 14.91% voting rights (2014-10-27 – )
  • Juttine Nielsen
    2014-07-03 – 3.3% ownership (2014-07-03 – 2018-10-30 ) 8% ownership (2018-10-31 – ) 22.1% voting rights (2014-07-03 – 2018-10-30 ) 60.18% voting rights (2018-10-31 – )
  • Katja Nowak Nielsen
    2014-07-03 – 29.3% ownership (2014-07-03 – 2014-10-26 ) 36% ownership (2014-10-27 – ) 10.4% voting rights (2014-07-03 – 2014-10-26 ) 14.91% voting rights (2014-10-27 – )
  • Preben Kurt Nielsen
    2014-07-03 – 2018-10-31 3.3% ownership (2014-07-03 – 2018-10-31 ) 22.1% voting rights (2014-07-03 – 2018-10-31 )
Legal owners
  • Nowaco Holding A/S 50% ownership (2023-07-01 – 2024-09-26 ) 66.67% ownership (2024-09-27 – ) 66.67% voting rights (2023-07-01 – 2024-09-26 ) 90% voting rights (2024-09-27 – )
  • HANGHOJ INVEST ApS 10% ownership (2014-10-27 – ) 5% voting rights (2014-10-27 – )
  • AJ INVEST AALBORG ApS 10% ownership (2014-10-27 – ) 5% voting rights (2014-10-27 – )
  • STRAUSSVEJ 25 INVEST ApS 10% ownership (2014-10-27 – 2024-09-27 ) 5% voting rights (2014-10-27 – 2024-09-27 )
  • Mr. Harish Budhwani
    2014-10-27 – 2024-09-27 5% ownership (2014-10-27 – 2024-09-27 ) 0% voting rights (2014-10-27 – 2024-09-27 )
  • Nowaco Holding A/S 50% ownership (2023-07-01 – 2024-09-26 ) 66.67% ownership (2024-09-27 – ) 66.67% voting rights (2023-07-01 – 2024-09-26 ) 90% voting rights (2024-09-27 – )
  • TIKA HOLDING A/S 50% ownership (2014-10-27 – 2023-07-01 ) 66.67% voting rights (2014-10-27 – 2023-07-01 )
Directors