NEW BIZZ HOLDING ApS

  • Active

  • Registration 36420693
  • APS
  • Established 21 October, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 October, 2014
Address
Lauritz Sørensens Vej 2, 1.tv
C/O Michael Thalbitzer Thiberg
2000 Frederiksberg
Denmark
Registration number
Registration 36420693

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • CHPT ApS 25% ownership (2015-03-24 – 2019-10-14 ) 25% voting rights (2015-03-24 – 2019-10-14 )
  • Convoy Exclusive ApS 50% ownership (2015-03-19 – 2017-12-29 ) 50% voting rights (2015-03-19 – 2017-12-29 )
  • Mac Ejendomme ApS 100% ownership (2016-11-16 – 2020-12-09 ) 100% voting rights (2016-11-16 – 2020-12-09 )
  • PROMOTE ME ApS 50% ownership (2014-10-21 – 2016-11-25 ) 50% voting rights (2014-10-21 – 2016-11-25 )
  • Tårnby Festlokaler ApS 33.33% ownership (2017-02-02 – 2018-06-25 ) 33.33% voting rights (2017-02-02 – 2018-06-25 )
  • Stricker Holding af 2023 ApS 20% ownership (2015-06-25 – 2017-06-15 ) 20% voting rights (2015-06-25 – 2017-06-15 )
  • MadHaus ApS 33.33% ownership (2017-10-30 – 2020-01-01 ) 33.33% voting rights (2017-10-30 – 2020-01-01 )
  • Buvette ApS 25% ownership (2018-07-01 – 2020-01-01 ) 25% voting rights (2018-07-01 – 2020-01-01 )
  • EatDrink ApS 100% ownership (2020-07-01 – 2022-01-02 ) 90% ownership (2022-01-03 – 2022-12-20 ) 100% voting rights (2020-07-01 – 2022-01-02 ) 90% voting rights (2022-01-03 – 2022-12-20 )
  • EatDrink ApS 100% ownership (2020-07-01 – 2022-01-02 ) 90% ownership (2022-01-03 – 2022-12-20 ) 100% voting rights (2020-07-01 – 2022-01-02 ) 90% voting rights (2022-01-03 – 2022-12-20 )
  • Teglholm brygge madhus ApS 50% ownership (2021-06-21 – ) 50% voting rights (2021-06-21 – )
  • Happy Days Events ApS 100% ownership (2025-05-16 – ) 100% voting rights (2025-05-16 – )
  • BOOGIENIGHTS ApS 33.33% ownership (2018-09-13 – 2021-08-31 ) 15% ownership (2021-09-01 – 2024-01-01 ) 33.33% voting rights (2018-09-13 – 2021-08-31 ) 15% voting rights (2021-09-01 – 2024-01-01 )
  • BOOGIENIGHTS ApS 33.33% ownership (2018-09-13 – 2021-08-31 ) 15% ownership (2021-09-01 – 2024-01-01 ) 33.33% voting rights (2018-09-13 – 2021-08-31 ) 15% voting rights (2021-09-01 – 2024-01-01 )
  • Smedens ApS 15% ownership (2019-12-19 – 2024-11-07 ) 20% ownership (2024-11-08 – ) 15% voting rights (2019-12-19 – 2024-11-07 ) 20% voting rights (2024-11-08 – )
  • Smedens ApS 15% ownership (2019-12-19 – 2024-11-07 ) 20% ownership (2024-11-08 – ) 15% voting rights (2019-12-19 – 2024-11-07 ) 20% voting rights (2024-11-08 – )