NEWBIZZ HOLDING ApS

  • Active

  • Registration 36432292
  • APS
  • Established 13 November, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 November, 2014
Address
Hauge Møllevej 4
3550 Slangerup
Denmark
Registration number
Registration 36432292

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tina Dahl Sørensen
    2014-11-13 – 50.98% ownership (2014-11-13 – 2019-12-15 ) 100% ownership (2019-12-16 – ) 50.98% voting rights (2014-11-13 – 2019-12-15 ) 100% voting rights (2019-12-16 – )
  • Henrik Syberg Bang
    2014-11-13 – 2019-12-16 49.02% ownership (2014-11-13 – 2019-12-16 ) 49.02% voting rights (2014-11-13 – 2019-12-16 )
  • Henrik Løhmann Kristoffersen
    2014-11-13 – 2014-11-13 49.02% ownership (2014-11-13 – 2014-11-13 ) 49.02% voting rights (2014-11-13 – 2014-11-13 )
Legal owners
  • CAN NERO HOLDING ApS 50% ownership (2014-11-13 – 2019-12-15 ) 100% ownership (2019-12-16 – ) 50% voting rights (2014-11-13 – 2019-12-15 ) 100% voting rights (2019-12-16 – )
  • BANG HOLDING ApS 33.33% ownership (2014-11-13 – 2019-12-16 ) 33.33% voting rights (2014-11-13 – 2019-12-16 )
  • CAN NERO HOLDING ApS 50% ownership (2014-11-13 – 2019-12-15 ) 100% ownership (2019-12-16 – ) 50% voting rights (2014-11-13 – 2019-12-15 ) 100% voting rights (2019-12-16 – )
Directors
Subsidiaries
  • DANISH BIKE APS 100% ownership (2016-07-07 – 2017-11-23 ) 100% voting rights (2016-07-07 – 2017-11-23 )
  • MHF ApS 100% ownership (2016-07-07 – 2017-11-13 ) 100% voting rights (2016-07-07 – 2017-11-13 )