NVOLVE ApS

  • Active

  • Registration 37259675
  • APS
  • Established 16 November, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 November, 2015
Address
Marselis Tværvej 4
8000 Aarhus C
Denmark
Phone: 40570220
Registration number
Registration 37259675

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Laustsen Middelhede
    2015-11-16 – 50% ownership (2015-11-16 – 2019-05-08 ) 56% ownership (2019-07-01 – 2023-06-29 ) 80% ownership (2023-06-30 – ) 100% ownership (2019-05-09 – 2019-06-30 ) 50% voting rights (2015-11-16 – 2019-05-08 ) 56% voting rights (2019-07-01 – 2023-06-29 ) 80% voting rights (2023-06-30 – ) 100% voting rights (2019-05-09 – 2019-06-30 )
  • Kristian Schultze
    2015-11-16 – 2019-05-09 50% ownership (2015-11-16 – 2019-05-09 ) 50% voting rights (2015-11-16 – 2019-05-09 )
Legal owners
  • Ole Laustsen Middelhede
    2023-06-30 – 50% ownership (2015-11-16 – 2019-05-08 ) 66.67% ownership (2023-06-30 – ) 100% ownership (2019-05-09 – 2019-06-30 ) 50% voting rights (2015-11-16 – 2019-05-08 ) 66.67% voting rights (2023-06-30 – ) 100% voting rights (2019-05-09 – 2019-06-30 )
  • Helle Reinhold Røsfeld
    2023-06-30 – 10% ownership (2020-05-01 – 2023-06-29 ) 20% ownership (2023-06-30 – ) 10% voting rights (2020-05-01 – 2023-06-29 ) 20% voting rights (2023-06-30 – )
  • Steffensen & Partners Holding Aps 33.33% ownership (2019-07-01 – 2023-06-30 ) 33.33% voting rights (2019-07-01 – 2023-06-30 )
  • Helle Reinhold Røsfeld
    2020-05-01 – 2023-06-29 10% ownership (2020-05-01 – 2023-06-29 ) 20% ownership (2023-06-30 – ) 10% voting rights (2020-05-01 – 2023-06-29 ) 20% voting rights (2023-06-30 – )
  • Ole Laustsen Middelhede
    2019-05-09 – 2019-06-30 50% ownership (2015-11-16 – 2019-05-08 ) 66.67% ownership (2023-06-30 – ) 100% ownership (2019-05-09 – 2019-06-30 ) 50% voting rights (2015-11-16 – 2019-05-08 ) 66.67% voting rights (2023-06-30 – ) 100% voting rights (2019-05-09 – 2019-06-30 )
  • FILISA ApS 50% ownership (2015-11-16 – 2019-05-09 ) 50% voting rights (2015-11-16 – 2019-05-09 )
  • Ole Laustsen Middelhede
    2015-11-16 – 2019-05-08 50% ownership (2015-11-16 – 2019-05-08 ) 66.67% ownership (2023-06-30 – ) 100% ownership (2019-05-09 – 2019-06-30 ) 50% voting rights (2015-11-16 – 2019-05-08 ) 66.67% voting rights (2023-06-30 – ) 100% voting rights (2019-05-09 – 2019-06-30 )
Directors
Board members

Employees

NVOLVE ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2020.