NNCG HOLDING ApS

  • Inactive

  • Registration 36466715
  • APS
  • Established 17 December, 2014
  • Dissolved 9 January, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 17 December, 2014 Dissolved 9 January, 2020
Address
Krogenbergvej 15A
C/O Noa Noa ApS
3490 Kvistgård
Denmark
Registration number
Registration 36466715

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Nissen Riisberg
    2014-12-17 – 2020-01-09 60.3% ownership (2014-12-17 – 2020-01-09 ) 90% voting rights (2014-12-17 – 2020-01-09 )
Legal owners
  • MHAGEDORN HOLDING ApS 10% ownership (2017-07-04 – 2020-01-09 ) 0% voting rights (2017-07-04 – 2020-01-09 )
  • Tossegod AB
    2015-01-21 – 2020-01-09 50% ownership (2015-01-21 – 2020-01-09 ) 50% voting rights (2015-01-21 – 2015-09-09 ) 90% voting rights (2015-09-10 – 2020-01-09 )
  • Gö nn Invest AB
    2015-09-10 – 2020-01-09 5% ownership (2015-09-10 – 2020-01-09 ) 33.33% ownership (2015-01-21 – 2015-09-09 ) 10% voting rights (2015-09-10 – 2020-01-09 ) 33.33% voting rights (2015-01-21 – 2015-09-09 )
  • Haaen ApS 20% ownership (2015-09-10 – 2020-01-09 ) 0% voting rights (2015-09-10 – 2020-01-09 )
  • KRR Holding ApS 10% ownership (2015-09-10 – 2017-07-04 ) 0% voting rights (2015-09-10 – 2017-07-04 )
  • Gö nn Invest AB
    2015-01-21 – 2015-09-09 5% ownership (2015-09-10 – 2020-01-09 ) 33.33% ownership (2015-01-21 – 2015-09-09 ) 10% voting rights (2015-09-10 – 2020-01-09 ) 33.33% voting rights (2015-01-21 – 2015-09-09 )
Subsidiaries
  • NN AX 1 ApS 66.67% ownership (2014-12-30 – 2020-01-09 ) 66.67% voting rights (2014-12-30 – 2020-01-09 )
  • NN AX 2 ApS 20% ownership (2014-12-30 – 2017-04-11 ) 25% ownership (2017-04-12 – 2020-01-09 ) 20% voting rights (2014-12-30 – 2017-04-11 ) 25% voting rights (2017-04-12 – 2020-01-09 )
  • NN AX 2 ApS 20% ownership (2014-12-30 – 2017-04-11 ) 25% ownership (2017-04-12 – 2020-01-09 ) 20% voting rights (2014-12-30 – 2017-04-11 ) 25% voting rights (2017-04-12 – 2020-01-09 )