Niord Venture ApS

  • Active

  • Registration 36562579
  • APS
  • Established 12 March, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 March, 2015
Address
Gothersgade 160, 1.th
C/O Hansen Thomsen & Birkenfeldt Advokatakti
1123 København K
Denmark
Registration number
Registration 36562579

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frank Hansen
    2015-03-12 – 49% ownership (2015-03-12 – 2018-02-14 ) 75% ownership (2018-02-15 – ) 49% voting rights (2015-03-12 – 2018-02-14 ) 75% voting rights (2018-02-15 – )
  • Peter Børge Kisbye
    2015-03-12 – 25% ownership (2018-02-15 – ) 48% ownership (2015-03-12 – 2018-02-14 ) 25% voting rights (2018-02-15 – ) 48% voting rights (2015-03-12 – 2018-02-14 )
Legal owners
  • KR 362 ApS 33.33% ownership (2015-03-15 – 2018-02-14 ) 66.67% ownership (2018-02-15 – ) 33.33% voting rights (2015-03-15 – 2018-02-14 ) 66.67% voting rights (2018-02-15 – )
  • RAMS HOLDING ApS 33.33% ownership (2015-03-17 – 2018-02-14 ) 25% ownership (2018-02-15 – ) 33.33% voting rights (2015-03-17 – 2018-02-14 ) 25% voting rights (2018-02-15 – )
  • KR 362 ApS 33.33% ownership (2015-03-15 – 2018-02-14 ) 66.67% ownership (2018-02-15 – ) 33.33% voting rights (2015-03-15 – 2018-02-14 ) 66.67% voting rights (2018-02-15 – )
  • RAMS HOLDING ApS 33.33% ownership (2015-03-17 – 2018-02-14 ) 25% ownership (2018-02-15 – ) 33.33% voting rights (2015-03-17 – 2018-02-14 ) 25% voting rights (2018-02-15 – )
Directors