Holdingselskabet NM INVEST 2014 ApS

  • Active

  • Registration 36438746
  • APS
  • Established 10 November, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 November, 2014
Address
Landsevej 17A
C/O Munch
2840 Holte
Denmark
Registration number
Registration 36438746

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicolaj Hedberg Munch
    2014-11-10 – 100% ownership (2014-11-10 – ) 100% voting rights (2014-11-10 – )
Legal owners
  • Nicolaj Hedberg Munch
    2014-11-10 – 100% ownership (2014-11-10 – ) 100% voting rights (2014-11-10 – )
Directors
Subsidiaries
  • NEMBOOKING IVS 20% ownership (2014-12-19 – 2016-05-31 ) 50% ownership (2016-06-01 – 2017-11-30 ) 66.67% ownership (2017-12-01 – 2018-08-02 ) 20% voting rights (2014-12-19 – 2016-05-31 ) 50% voting rights (2016-06-01 – 2017-11-30 ) 66.67% voting rights (2017-12-01 – 2018-08-02 )
  • NEMBOOKING IVS 20% ownership (2014-12-19 – 2016-05-31 ) 50% ownership (2016-06-01 – 2017-11-30 ) 66.67% ownership (2017-12-01 – 2018-08-02 ) 20% voting rights (2014-12-19 – 2016-05-31 ) 50% voting rights (2016-06-01 – 2017-11-30 ) 66.67% voting rights (2017-12-01 – 2018-08-02 )
  • NEMBOOKING IVS 20% ownership (2014-12-19 – 2016-05-31 ) 50% ownership (2016-06-01 – 2017-11-30 ) 66.67% ownership (2017-12-01 – 2018-08-02 ) 20% voting rights (2014-12-19 – 2016-05-31 ) 50% voting rights (2016-06-01 – 2017-11-30 ) 66.67% voting rights (2017-12-01 – 2018-08-02 )
  • Hotelsmart ApS 100% ownership (2020-09-15 – 2020-12-22 ) 66.67% ownership (2020-12-23 – 2021-01-28 ) 50% ownership (2021-01-29 – 2025-05-14 ) 33.33% ownership (2025-05-15 – ) 100% voting rights (2020-09-15 – 2020-12-22 ) 66.67% voting rights (2020-12-23 – 2021-01-28 ) 50% voting rights (2021-01-29 – 2025-05-14 ) 33.33% voting rights (2025-05-15 – )
  • Hotelsmart ApS 100% ownership (2020-09-15 – 2020-12-22 ) 66.67% ownership (2020-12-23 – 2021-01-28 ) 50% ownership (2021-01-29 – 2025-05-14 ) 33.33% ownership (2025-05-15 – ) 100% voting rights (2020-09-15 – 2020-12-22 ) 66.67% voting rights (2020-12-23 – 2021-01-28 ) 50% voting rights (2021-01-29 – 2025-05-14 ) 33.33% voting rights (2025-05-15 – )
  • Hotelsmart ApS 100% ownership (2020-09-15 – 2020-12-22 ) 66.67% ownership (2020-12-23 – 2021-01-28 ) 50% ownership (2021-01-29 – 2025-05-14 ) 33.33% ownership (2025-05-15 – ) 100% voting rights (2020-09-15 – 2020-12-22 ) 66.67% voting rights (2020-12-23 – 2021-01-28 ) 50% voting rights (2021-01-29 – 2025-05-14 ) 33.33% voting rights (2025-05-15 – )
  • Hotelsmart ApS 100% ownership (2020-09-15 – 2020-12-22 ) 66.67% ownership (2020-12-23 – 2021-01-28 ) 50% ownership (2021-01-29 – 2025-05-14 ) 33.33% ownership (2025-05-15 – ) 100% voting rights (2020-09-15 – 2020-12-22 ) 66.67% voting rights (2020-12-23 – 2021-01-28 ) 50% voting rights (2021-01-29 – 2025-05-14 ) 33.33% voting rights (2025-05-15 – )