Nina Nørgaard Jacobsen Holding ApS

  • Active

  • Registration 36996226
  • APS
  • Established 18 August, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 August, 2015
Address
Nygårdspark 141
3520 Farum
Denmark
Registration number
Registration 36996226

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Christensen
    2020-06-15 – 10% ownership (2020-06-15 – ) 10% voting rights (2020-06-15 – )
  • Nina Nørgaard Jacobsen
    2015-09-03 – 90% ownership (2020-06-15 – ) 100% ownership (2015-09-03 – 2020-06-14 ) 90% voting rights (2020-06-15 – ) 100% voting rights (2015-09-03 – 2020-06-14 )
Legal owners
  • Torben Christensen
    2020-06-15 – 10% ownership (2020-06-15 – ) 10% voting rights (2020-06-15 – )
  • Nina Nørgaard Jacobsen
    2020-06-15 – 90% ownership (2020-06-15 – ) 100% ownership (2015-09-03 – 2020-06-14 ) 90% voting rights (2020-06-15 – ) 100% voting rights (2015-09-03 – 2020-06-14 )
  • Nina Nørgaard Jacobsen
    2015-09-03 – 2020-06-14 90% ownership (2020-06-15 – ) 100% ownership (2015-09-03 – 2020-06-14 ) 90% voting rights (2020-06-15 – ) 100% voting rights (2015-09-03 – 2020-06-14 )
Directors
Subsidiaries
  • IN-SPITE Holding ApS 33.33% ownership (2017-05-19 – 2017-10-08 ) 50% ownership (2017-10-09 – 2018-07-05 ) 33.33% voting rights (2017-05-19 – 2017-10-08 ) 50% voting rights (2017-10-09 – 2018-07-05 )
  • IN-SPITE Holding ApS 33.33% ownership (2017-05-19 – 2017-10-08 ) 50% ownership (2017-10-09 – 2018-07-05 ) 33.33% voting rights (2017-05-19 – 2017-10-08 ) 50% voting rights (2017-10-09 – 2018-07-05 )
  • In-Spite ApS 33.33% ownership (2016-06-30 – 2017-05-19 ) 50% ownership (2015-09-03 – 2016-06-29 ) 100% ownership (2018-07-05 – 2020-05-12 ) 33.33% voting rights (2016-06-30 – 2017-05-19 ) 50% voting rights (2015-09-03 – 2016-06-29 ) 100% voting rights (2018-07-05 – 2020-05-12 )
  • In-Spite ApS 33.33% ownership (2016-06-30 – 2017-05-19 ) 50% ownership (2015-09-03 – 2016-06-29 ) 100% ownership (2018-07-05 – 2020-05-12 ) 33.33% voting rights (2016-06-30 – 2017-05-19 ) 50% voting rights (2015-09-03 – 2016-06-29 ) 100% voting rights (2018-07-05 – 2020-05-12 )
  • In-Spite ApS 33.33% ownership (2016-06-30 – 2017-05-19 ) 50% ownership (2015-09-03 – 2016-06-29 ) 100% ownership (2018-07-05 – 2020-05-12 ) 33.33% voting rights (2016-06-30 – 2017-05-19 ) 50% voting rights (2015-09-03 – 2016-06-29 ) 100% voting rights (2018-07-05 – 2020-05-12 )
  • Biites ApS 25% ownership (2021-09-25 – 2024-08-08 ) 33.33% ownership (2019-01-31 – 2021-09-24 ) 25% voting rights (2021-09-25 – 2024-08-08 ) 33.33% voting rights (2019-01-31 – 2021-09-24 )
  • Biites ApS 25% ownership (2021-09-25 – 2024-08-08 ) 33.33% ownership (2019-01-31 – 2021-09-24 ) 25% voting rights (2021-09-25 – 2024-08-08 ) 33.33% voting rights (2019-01-31 – 2021-09-24 )

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss -8 -7
Employee benefits expense 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 0 0
Profit loss from ordinary activities before tax -8 -7
Other finance expenses 0 0
Tax expense 0 0
Profit loss -8 -7