NEMBOOKING IVS

  • Inactive

  • Registration 36454970
  • IVS
  • Established 5 December, 2014
  • Dissolved 2 August, 2018

Company information
No advertising

Legal form
Iværksætterselskab (IVS)
Status

Inactive

 Established 5 December, 2014 Dissolved 2 August, 2018
Address
Kompagnistræde 20A
1208 København K
Denmark
Phone: 51558070
Registration number
Registration 36454970

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johannes Eskildsen Zwicky
    2017-07-31 – 2018-08-02 24% ownership (2017-07-31 – 2018-08-02 ) 24% voting rights (2017-07-31 – 2018-08-02 )
Legal owners
  • Johannes Eskildsen Zwicky
    2017-07-31 – 2018-08-02 20% ownership (2017-07-31 – 2018-08-02 ) 20% voting rights (2017-07-31 – 2018-08-02 )
  • Holdingselskabet NM INVEST 2014 ApS 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 )
  • betterbooqr ApS 10% ownership (2014-12-19 – 2017-12-01 ) 10% voting rights (2014-12-19 – 2017-12-01 )
  • Holdingselskabet NM INVEST 2014 ApS 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 )
  • ZWICKY HOLDING ApS 20% ownership (2014-12-19 – 2016-02-18 ) 25% ownership (2016-02-19 – 2017-07-31 ) 20% voting rights (2014-12-19 – 2016-02-18 ) 25% voting rights (2016-02-19 – 2017-07-31 )
  • KLINTØ HOLDING ApS 10% ownership (2014-12-19 – 2016-05-31 ) 10% voting rights (2014-12-19 – 2016-05-31 )
  • Holdingselskabet NM INVEST 2014 ApS 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 )
  • THIMMER SCHMIEGELOW HOLDING ApS 10% ownership (2014-12-19 – 2016-05-31 ) 10% voting rights (2014-12-19 – 2016-05-31 )
  • GHB HOLDING ApS 10% ownership (2015-02-16 – 2016-02-19 ) 10% voting rights (2015-02-16 – 2016-02-19 )
  • ZWICKY HOLDING ApS 20% ownership (2014-12-19 – 2016-02-18 ) 25% ownership (2016-02-19 – 2017-07-31 ) 20% voting rights (2014-12-19 – 2016-02-18 ) 25% voting rights (2016-02-19 – 2017-07-31 )
Directors

Employees

NEMBOOKING IVS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2015.