Nova Wine A/S
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Active
- Registration 37031925
- A/S
- Established 26 August, 2015
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peter Mik Sloth Nielsen
2015-08-26 – 51% ownership (2015-08-26 – ) 51% voting rights (2015-08-26 – )
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- Legal owners
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Heidi Heunecke
2015-08-26 – 20% ownership (2015-08-26 – ) 20% voting rights (2015-08-26 – ) -
Erik Brink Pedersen
2015-08-26 – 20% ownership (2015-08-26 – ) 20% voting rights (2015-08-26 – ) -
PETER SLOTH HOLDING ApS 50% ownership (2015-08-26 – ) 50% voting rights (2015-08-26 – )
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- Directors
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Erik Brink Pedersen
2021-12-23 – -
Peter Mik Sloth Nielsen
2015-08-26 – 2021-12-23
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- Board members
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Erik Brink Pedersen
2015-08-26 – -
Andreas Sloth Heunecke
2021-12-23 – -
Lars Hansen
2023-05-31 – 2025-02-19 -
Amalie Sloth Heunecke
2021-12-23 – 2023-05-31 -
Heidi Heunecke
2015-08-26 – 2021-12-23 -
Peter Mik Sloth Nielsen
2015-08-26 – 2021-12-23
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