3xN7 Invest ApS

  • Active

  • Registration 36890231
  • APS
  • Established 8 May, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 May, 2015
Address
Danmarksgade 56
9900 Frederikshavn
Denmark
Registration number
Registration 36890231

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dennis Christian Conradsen
    2024-08-12 – 100% ownership (2024-08-12 – ) 100% voting rights (2024-08-12 – )
  • Ole Juul Conradsen
    2019-04-03 – 2024-08-12 51.5% ownership (2019-04-03 – 2024-08-12 ) 51.5% voting rights (2019-04-03 – 2024-08-12 )
Legal owners
  • DCC 77 Holding ApS 100% ownership (2024-08-12 – ) 100% voting rights (2024-08-12 – )
  • JMC 13 HOLDING ApS 10% ownership (2015-08-19 – 2017-02-26 ) 25% ownership (2017-02-27 – 2019-04-02 ) 100% ownership (2019-04-03 – 2024-08-12 ) 10% voting rights (2015-08-19 – 2017-02-26 ) 25% voting rights (2017-02-27 – 2019-04-02 ) 100% voting rights (2019-04-03 – 2024-08-12 )
  • Tangager Holding IVS 100% ownership (2015-05-08 – 2015-08-18 ) 90% ownership (2015-08-19 – 2017-02-26 ) 66.67% ownership (2017-02-27 – 2017-04-05 ) 25% ownership (2017-04-06 – 2019-04-03 ) 100% voting rights (2015-05-08 – 2015-08-18 ) 90% voting rights (2015-08-19 – 2017-02-26 ) 66.67% voting rights (2017-02-27 – 2017-04-05 ) 25% voting rights (2017-04-06 – 2019-04-03 )
  • Hjn 11 holding IVS 25% ownership (2017-04-06 – 2019-04-03 ) 25% voting rights (2017-04-06 – 2019-04-03 )
  • BDT Holding IVS 25% ownership (2017-04-06 – 2019-04-03 ) 25% voting rights (2017-04-06 – 2019-04-03 )
  • JMC 13 HOLDING ApS 10% ownership (2015-08-19 – 2017-02-26 ) 25% ownership (2017-02-27 – 2019-04-02 ) 100% ownership (2019-04-03 – 2024-08-12 ) 10% voting rights (2015-08-19 – 2017-02-26 ) 25% voting rights (2017-02-27 – 2019-04-02 ) 100% voting rights (2019-04-03 – 2024-08-12 )
  • Tangager Holding IVS 100% ownership (2015-05-08 – 2015-08-18 ) 90% ownership (2015-08-19 – 2017-02-26 ) 66.67% ownership (2017-02-27 – 2017-04-05 ) 25% ownership (2017-04-06 – 2019-04-03 ) 100% voting rights (2015-05-08 – 2015-08-18 ) 90% voting rights (2015-08-19 – 2017-02-26 ) 66.67% voting rights (2017-02-27 – 2017-04-05 ) 25% voting rights (2017-04-06 – 2019-04-03 )
  • JMC 13 HOLDING ApS 10% ownership (2015-08-19 – 2017-02-26 ) 25% ownership (2017-02-27 – 2019-04-02 ) 100% ownership (2019-04-03 – 2024-08-12 ) 10% voting rights (2015-08-19 – 2017-02-26 ) 25% voting rights (2017-02-27 – 2019-04-02 ) 100% voting rights (2019-04-03 – 2024-08-12 )
  • Tangager Holding IVS 100% ownership (2015-05-08 – 2015-08-18 ) 90% ownership (2015-08-19 – 2017-02-26 ) 66.67% ownership (2017-02-27 – 2017-04-05 ) 25% ownership (2017-04-06 – 2019-04-03 ) 100% voting rights (2015-05-08 – 2015-08-18 ) 90% voting rights (2015-08-19 – 2017-02-26 ) 66.67% voting rights (2017-02-27 – 2017-04-05 ) 25% voting rights (2017-04-06 – 2019-04-03 )
  • Tangager Holding IVS 100% ownership (2015-05-08 – 2015-08-18 ) 90% ownership (2015-08-19 – 2017-02-26 ) 66.67% ownership (2017-02-27 – 2017-04-05 ) 25% ownership (2017-04-06 – 2019-04-03 ) 100% voting rights (2015-05-08 – 2015-08-18 ) 90% voting rights (2015-08-19 – 2017-02-26 ) 66.67% voting rights (2017-02-27 – 2017-04-05 ) 25% voting rights (2017-04-06 – 2019-04-03 )
Directors