NOVOBEAT ApS

  • Inactive

  • Registration 36470097
  • APS
  • Established 17 December, 2014
  • Dissolved 3 April, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 17 December, 2014 Dissolved 3 April, 2018
Address
Vallensbækvej 55
2605 Brøndby
Denmark
Registration number
Registration 36470097

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Max Bruun
    2017-10-10 – 2018-04-03 100% ownership (2017-10-10 – 2018-04-03 ) 100% voting rights (2017-10-10 – 2018-04-03 )
Legal owners
  • MB CREW ApS 66.67% ownership (2014-12-17 – 2017-10-09 ) 100% ownership (2017-10-10 – 2018-04-03 ) 66.67% voting rights (2014-12-17 – 2017-10-09 ) 100% voting rights (2017-10-10 – 2018-04-03 )
  • Didde Juul Jensen
    2014-12-17 – 2017-10-10 5% ownership (2014-12-17 – 2017-10-10 ) 5% voting rights (2014-12-17 – 2017-10-10 )
  • Sunny Go Cagara
    2014-12-17 – 2017-10-10 5% ownership (2014-12-17 – 2017-10-10 ) 5% voting rights (2014-12-17 – 2017-10-10 )
  • Martin Walter Rasmussen
    2014-12-17 – 2017-10-10 5% ownership (2014-12-17 – 2017-10-10 ) 5% voting rights (2014-12-17 – 2017-10-10 )
  • B2BEVENT ApS 5% ownership (2015-11-23 – 2017-10-10 ) 10% ownership (2014-12-17 – 2015-11-22 ) 5% voting rights (2015-11-23 – 2017-10-10 ) 10% voting rights (2014-12-17 – 2015-11-22 )
  • Félix Cobos Candela
    2015-03-16 – 2017-10-10 5% ownership (2015-03-16 – 2017-10-10 ) 5% voting rights (2015-03-16 – 2017-10-10 )
  • Ulrich Peer Jespersen
    2015-11-23 – 2017-10-10 5% ownership (2015-11-23 – 2017-10-10 ) 5% voting rights (2015-11-23 – 2017-10-10 )
  • MB CREW ApS 66.67% ownership (2014-12-17 – 2017-10-09 ) 100% ownership (2017-10-10 – 2018-04-03 ) 66.67% voting rights (2014-12-17 – 2017-10-09 ) 100% voting rights (2017-10-10 – 2018-04-03 )
  • B2BEVENT ApS 5% ownership (2015-11-23 – 2017-10-10 ) 10% ownership (2014-12-17 – 2015-11-22 ) 5% voting rights (2015-11-23 – 2017-10-10 ) 10% voting rights (2014-12-17 – 2015-11-22 )