NBCORE ApS

  • Inactive

  • Registration 37217190
  • APS
  • Established 27 October, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 27 October, 2015
Address
Lyngebækgårds Alle 12
2990 Nivå
Denmark
Phone: 28742010
Registration number
Registration 37217190

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rune Bak Jensen
    2023-03-28 – 45% ownership (2023-05-01 – ) 50% ownership (2023-03-28 – 2023-04-30 ) 45% voting rights (2023-05-01 – ) 50% voting rights (2023-03-28 – 2023-04-30 )
  • Henrik Mondrup Kristiansen
    2023-03-28 – 45% ownership (2023-05-01 – ) 50% ownership (2023-03-28 – 2023-04-30 ) 45% voting rights (2023-05-01 – ) 50% voting rights (2023-03-28 – 2023-04-30 )
Legal owners
  • SKOVGÅRD V/JOAN FJORD TARBENSEN & HANS SKOVGÅRD PEDERSEN 5% ownership (2023-05-01 – ) 5% voting rights (2023-05-01 – )
  • Neeo ApS 100% ownership (2023-03-28 – 2023-04-30 ) 90% ownership (2023-05-01 – ) 100% voting rights (2023-03-28 – 2023-04-30 ) 90% voting rights (2023-05-01 – )
  • Hanne Vrang Larsen
    2023-05-01 – 5% ownership (2023-05-01 – ) 5% voting rights (2023-05-01 – )
  • Neeo ApS 100% ownership (2023-03-28 – 2023-04-30 ) 90% ownership (2023-05-01 – ) 100% voting rights (2023-03-28 – 2023-04-30 ) 90% voting rights (2023-05-01 – )
  • H M K HOLDING ApS 20% ownership (2015-10-27 – 2018-02-27 ) 25% ownership (2018-02-28 – 2021-02-24 ) 33.33% ownership (2021-02-25 – 2023-03-28 ) 20% voting rights (2015-10-27 – 2018-02-27 ) 25% voting rights (2018-02-28 – 2021-02-24 ) 33.33% voting rights (2021-02-25 – 2023-03-28 )
  • MAGNUS HOLDING ApS 20% ownership (2015-10-27 – 2018-02-27 ) 25% ownership (2018-02-28 – 2021-02-24 ) 33.33% ownership (2021-02-25 – 2023-03-28 ) 20% voting rights (2015-10-27 – 2018-02-27 ) 25% voting rights (2018-02-28 – 2021-02-24 ) 33.33% voting rights (2021-02-25 – 2023-03-28 )
  • Steen Hvass Ingwersen
    2021-02-25 – 2023-03-28 20% ownership (2015-10-27 – 2018-02-27 ) 25% ownership (2018-02-28 – 2021-02-24 ) 33.33% ownership (2021-02-25 – 2023-03-28 ) 20% voting rights (2015-10-27 – 2018-02-27 ) 25% voting rights (2018-02-28 – 2021-02-24 ) 33.33% voting rights (2021-02-25 – 2023-03-28 )
  • Nikolaj Sorgenfrei Blom
    2018-02-28 – 2021-02-25 20% ownership (2015-10-27 – 2018-02-27 ) 25% ownership (2018-02-28 – 2021-02-25 ) 20% voting rights (2015-10-27 – 2018-02-27 ) 25% voting rights (2018-02-28 – 2021-02-25 )
  • MAGNUS HOLDING ApS 20% ownership (2015-10-27 – 2018-02-27 ) 25% ownership (2018-02-28 – 2021-02-24 ) 33.33% ownership (2021-02-25 – 2023-03-28 ) 20% voting rights (2015-10-27 – 2018-02-27 ) 25% voting rights (2018-02-28 – 2021-02-24 ) 33.33% voting rights (2021-02-25 – 2023-03-28 )
  • Steen Hvass Ingwersen
    2018-02-28 – 2021-02-24 20% ownership (2015-10-27 – 2018-02-27 ) 25% ownership (2018-02-28 – 2021-02-24 ) 33.33% ownership (2021-02-25 – 2023-03-28 ) 20% voting rights (2015-10-27 – 2018-02-27 ) 25% voting rights (2018-02-28 – 2021-02-24 ) 33.33% voting rights (2021-02-25 – 2023-03-28 )
  • H M K HOLDING ApS 20% ownership (2015-10-27 – 2018-02-27 ) 25% ownership (2018-02-28 – 2021-02-24 ) 33.33% ownership (2021-02-25 – 2023-03-28 ) 20% voting rights (2015-10-27 – 2018-02-27 ) 25% voting rights (2018-02-28 – 2021-02-24 ) 33.33% voting rights (2021-02-25 – 2023-03-28 )
  • Anders Heerfordt
    2015-10-27 – 2018-02-28 20% ownership (2015-10-27 – 2018-02-28 ) 20% voting rights (2015-10-27 – 2018-02-28 )
  • Nikolaj Sorgenfrei Blom
    2015-10-27 – 2018-02-27 20% ownership (2015-10-27 – 2018-02-27 ) 25% ownership (2018-02-28 – 2021-02-25 ) 20% voting rights (2015-10-27 – 2018-02-27 ) 25% voting rights (2018-02-28 – 2021-02-25 )
  • MAGNUS HOLDING ApS 20% ownership (2015-10-27 – 2018-02-27 ) 25% ownership (2018-02-28 – 2021-02-24 ) 33.33% ownership (2021-02-25 – 2023-03-28 ) 20% voting rights (2015-10-27 – 2018-02-27 ) 25% voting rights (2018-02-28 – 2021-02-24 ) 33.33% voting rights (2021-02-25 – 2023-03-28 )
  • Steen Hvass Ingwersen
    2015-10-27 – 2018-02-27 20% ownership (2015-10-27 – 2018-02-27 ) 25% ownership (2018-02-28 – 2021-02-24 ) 33.33% ownership (2021-02-25 – 2023-03-28 ) 20% voting rights (2015-10-27 – 2018-02-27 ) 25% voting rights (2018-02-28 – 2021-02-24 ) 33.33% voting rights (2021-02-25 – 2023-03-28 )
  • H M K HOLDING ApS 20% ownership (2015-10-27 – 2018-02-27 ) 25% ownership (2018-02-28 – 2021-02-24 ) 33.33% ownership (2021-02-25 – 2023-03-28 ) 20% voting rights (2015-10-27 – 2018-02-27 ) 25% voting rights (2018-02-28 – 2021-02-24 ) 33.33% voting rights (2021-02-25 – 2023-03-28 )
Directors
Board members

Employees

NBCORE ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.

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 53 -10
Profit loss from ordinary activities before tax -55 -11
Other finance expenses -2 2
Tax expense 0 0
Profit loss -55 -11