Nine Circle ApS

  • Active

  • Registration 36728051
  • APS
  • Established 28 April, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 April, 2015
Address
Fruebjergvej 3
2100 København Ø
Denmark
Phone: 31163364
Registration number
Registration 36728051

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nils Mandrup
    2015-04-28 – 33.33% ownership (2015-04-28 – 2019-04-14 ) 50% ownership (2019-04-15 – ) 33.33% voting rights (2015-04-28 – 2019-04-14 ) 50% voting rights (2019-04-15 – )
  • Christian Lærke Neess
    2015-04-28 – 33.33% ownership (2015-04-28 – 2019-04-14 ) 50% ownership (2019-04-15 – ) 33.33% voting rights (2015-04-28 – 2019-04-14 ) 50% voting rights (2019-04-15 – )
  • Niels Brinch
    2015-04-28 – 2019-04-15 33.33% ownership (2015-04-28 – 2019-04-15 ) 33.33% voting rights (2015-04-28 – 2019-04-15 )
Legal owners
  • MANDRUP HOLDING ApS 33.33% ownership (2015-04-28 – 2019-04-14 ) 50% ownership (2019-04-15 – ) 33.33% voting rights (2015-04-28 – 2019-04-14 ) 50% voting rights (2019-04-15 – )
  • Neess Holding ApS 33.33% ownership (2015-04-28 – 2019-04-14 ) 50% ownership (2019-04-15 – ) 33.33% voting rights (2015-04-28 – 2019-04-14 ) 50% voting rights (2019-04-15 – )
  • Sufi Holding IVS 33.33% ownership (2015-04-28 – 2019-04-15 ) 33.33% voting rights (2015-04-28 – 2019-04-15 )
  • MANDRUP HOLDING ApS 33.33% ownership (2015-04-28 – 2019-04-14 ) 50% ownership (2019-04-15 – ) 33.33% voting rights (2015-04-28 – 2019-04-14 ) 50% voting rights (2019-04-15 – )
  • Neess Holding ApS 33.33% ownership (2015-04-28 – 2019-04-14 ) 50% ownership (2019-04-15 – ) 33.33% voting rights (2015-04-28 – 2019-04-14 ) 50% voting rights (2019-04-15 – )
Directors
Subsidiaries
  • MiSund ApS 33.33% ownership (2017-10-05 – 2019-07-15 ) 33.33% voting rights (2017-10-05 – 2019-07-15 )
  • Nordic Screening ApS 25% ownership (2016-07-01 – ) 25% voting rights (2016-07-01 – )

Employees

Nine Circle ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 July, 2018.