NYX SYSTEMS ApS

  • Active

  • Registration 36201215
  • APS
  • Established 23 September, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 September, 2014
Address
Artillerivej 86, 2.
2300 København S
Denmark
Phone: 61274239
Registration number
Registration 36201215

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicolai Cornelis Janssen
    2017-06-01 – 44.44% ownership (2017-12-27 – ) 70% ownership (2017-06-01 – 2017-12-26 ) 44.44% voting rights (2017-12-27 – ) 70% voting rights (2017-06-01 – 2017-12-26 )
  • Jacob Wandt
    2018-12-18 – 2021-08-23 27.98% ownership (2018-12-18 – 2021-08-23 ) 27.98% voting rights (2018-12-18 – 2021-08-23 )
  • Jakob Sølling Andersen
    2017-06-01 – 2017-12-27 30% ownership (2017-06-01 – 2017-12-27 ) 30% voting rights (2017-06-01 – 2017-12-27 )
Legal owners
  • Shcarole Invest ApS 10% ownership (2021-08-23 – ) 10% voting rights (2021-08-23 – )
  • GRWit ApS 20% ownership (2017-12-27 – 2021-08-22 ) 15% ownership (2021-08-23 – ) 20% voting rights (2017-12-27 – 2021-08-22 ) 15% voting rights (2021-08-23 – )
  • Cornelis Holding ApS 66.67% ownership (2017-06-01 – 2017-12-26 ) 50% ownership (2017-12-27 – 2021-08-22 ) 33.33% ownership (2021-08-23 – ) 66.67% voting rights (2017-06-01 – 2017-12-26 ) 50% voting rights (2017-12-27 – 2021-08-22 ) 33.33% voting rights (2021-08-23 – )
  • Wandt Invest ApS 20% ownership (2018-12-18 – 2021-08-22 ) 15% ownership (2021-08-23 – ) 20% voting rights (2018-12-18 – 2021-08-22 ) 15% voting rights (2021-08-23 – )
  • JSølling Holding ApS 25% ownership (2017-06-01 – 2017-12-26 ) 10% ownership (2017-12-27 – 2021-08-22 ) 5% ownership (2021-08-23 – 2025-03-11 ) 25% voting rights (2017-06-01 – 2017-12-26 ) 10% voting rights (2017-12-27 – 2021-08-22 ) 5% voting rights (2021-08-23 – 2025-03-11 )
  • Cornelis Holding ApS 66.67% ownership (2017-06-01 – 2017-12-26 ) 50% ownership (2017-12-27 – 2021-08-22 ) 33.33% ownership (2021-08-23 – ) 66.67% voting rights (2017-06-01 – 2017-12-26 ) 50% voting rights (2017-12-27 – 2021-08-22 ) 33.33% voting rights (2021-08-23 – )
  • GRWit ApS 20% ownership (2017-12-27 – 2021-08-22 ) 15% ownership (2021-08-23 – ) 20% voting rights (2017-12-27 – 2021-08-22 ) 15% voting rights (2021-08-23 – )
  • JSølling Holding ApS 25% ownership (2017-06-01 – 2017-12-26 ) 10% ownership (2017-12-27 – 2021-08-22 ) 5% ownership (2021-08-23 – 2025-03-11 ) 25% voting rights (2017-06-01 – 2017-12-26 ) 10% voting rights (2017-12-27 – 2021-08-22 ) 5% voting rights (2021-08-23 – 2025-03-11 )
  • Wandt Invest ApS 20% ownership (2018-12-18 – 2021-08-22 ) 15% ownership (2021-08-23 – ) 20% voting rights (2018-12-18 – 2021-08-22 ) 15% voting rights (2021-08-23 – )
  • Wandt ApS 20% ownership (2017-12-27 – 2018-12-18 ) 20% voting rights (2017-12-27 – 2018-12-18 )
  • Cornelis Holding ApS 66.67% ownership (2017-06-01 – 2017-12-26 ) 50% ownership (2017-12-27 – 2021-08-22 ) 33.33% ownership (2021-08-23 – ) 66.67% voting rights (2017-06-01 – 2017-12-26 ) 50% voting rights (2017-12-27 – 2021-08-22 ) 33.33% voting rights (2021-08-23 – )
  • JSølling Holding ApS 25% ownership (2017-06-01 – 2017-12-26 ) 10% ownership (2017-12-27 – 2021-08-22 ) 5% ownership (2021-08-23 – 2025-03-11 ) 25% voting rights (2017-06-01 – 2017-12-26 ) 10% voting rights (2017-12-27 – 2021-08-22 ) 5% voting rights (2021-08-23 – 2025-03-11 )
  • Jakob Sølling Andersen
    2016-01-01 – 2017-06-01 25% ownership (2016-01-01 – 2017-06-01 ) 25% voting rights (2016-01-01 – 2017-06-01 )
  • Nicolai Cornelis Janssen
    2016-01-01 – 2017-06-01 66.67% ownership (2016-01-01 – 2017-06-01 ) 66.67% voting rights (2016-01-01 – 2017-06-01 )
Directors
Board members

Employees

NYX SYSTEMS ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.