NewBizz 1 ApS
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Inactive
- Registration 37180017
- APS
- Established 13 October, 2015
- Dissolved 18 September, 2024
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 13 October, 2015
Dissolved 18 September, 2024 - Address
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- Registration number
- Registration 37180017
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ronni Studsgård Høj-Nielsen
2020-05-01 – 2021-06-14 50% ownership (2020-05-01 – 2021-06-14 ) 50% voting rights (2020-05-01 – 2021-06-14 ) -
Christina Wendt
2019-10-24 – 2020-05-01 100% ownership (2019-10-24 – 2020-05-01 ) 100% voting rights (2019-10-24 – 2020-05-01 ) -
Melina Frances Howard
2018-01-01 – 2019-10-24 100% ownership (2018-01-01 – 2019-10-24 ) 100% voting rights (2018-01-01 – 2019-10-24 )
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- Legal owners
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INTUITION A/S 100% ownership (2021-06-14 – 2024-09-18 ) 100% voting rights (2021-06-14 – 2024-09-18 )
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One2move International ApS 100% ownership (2018-11-21 – 2021-06-14 ) 100% voting rights (2018-11-21 – 2021-06-14 )
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Sidewalk v/R Dohm&K L Christensen 20% ownership (2017-09-05 – 2017-12-01 ) 20% voting rights (2017-09-05 – 2017-12-01 )
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CHB Holding Danmark ApS 66.67% ownership (2017-09-05 – 2017-11-30 ) 100% ownership (2015-10-13 – 2017-09-04 ) 66.67% voting rights (2017-09-05 – 2017-11-30 ) 100% voting rights (2015-10-13 – 2017-09-04 )
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CHB Holding Danmark ApS 66.67% ownership (2017-09-05 – 2017-11-30 ) 100% ownership (2015-10-13 – 2017-09-04 ) 66.67% voting rights (2017-09-05 – 2017-11-30 ) 100% voting rights (2015-10-13 – 2017-09-04 )
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- Directors
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Poul Erik Brødsgaard
2021-01-01 – 2024-03-06 -
Ronni Studsgård Høj-Nielsen
2020-05-01 – 2020-12-31 -
Rune Stoffregen Haugset
2019-12-04 – 2020-05-01 -
Peter Juel Jørgensen
2019-11-03 – 2019-12-04 -
Henrik Barbro Frandsen
2018-05-15 – 2019-09-18 -
Emil Høgh
2017-01-23 – 2018-05-15 -
Preben Pedersen
2015-10-13 – 2016-12-14
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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 | 0 | 0 | |
| 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 | -66 | |
| Profit loss from ordinary activities before tax | 0 | -67 | |
| Other finance expenses | 0 | 1 | |
| Tax expense | 0 | 0 | |
| Profit loss | 0 | -67 |