November First A/S

  • Active

  • Registration 37367605
  • A/S
  • Established 12 January, 2016

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

Established 12 January, 2016
Address
Gærtorvet 3
1799 København V
Denmark
Phone: 33210111
Registration number
Registration 37367605

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gregers Kronborg
    2020-07-23 – 2024-08-23 4.44% ownership (2023-03-31 – 2024-08-23 ) 5.91% ownership (2023-02-27 – 2023-03-30 ) 36.38% ownership (2020-07-23 – 2021-10-05 ) 42.11% ownership (2021-10-06 – 2023-02-26 ) 33.05% voting rights (2023-02-27 – 2023-03-30 ) 36.38% voting rights (2020-07-23 – 2021-10-05 ) 42.11% voting rights (2021-10-06 – 2023-02-26 ) 44.44% voting rights (2023-03-31 – 2024-08-23 )
  • Bo Mikael Langseth Nilsson
    2016-01-12 – 2020-12-16 15.63% ownership (2020-07-23 – 2020-12-16 ) 36.49% ownership (2019-04-09 – 2020-07-22 ) 41.41% ownership (2016-01-12 – 2019-04-08 ) 25.19% voting rights (2020-07-23 – 2020-12-16 )
Legal owners
  • VISMA DANMARK HOLDING A/S 100% ownership (2024-08-23 – ) 100% voting rights (2024-08-23 – )
  • BOGANI ApS 5% ownership (2023-02-27 – 2023-03-31 ) 5% voting rights (2023-02-27 – 2023-03-31 )
  • FRANK LYHNE ApS 15% ownership (2023-02-27 – 2023-03-31 ) 15% voting rights (2023-02-27 – 2023-03-31 )
  • GREGERS KRONBORG ApS 15% ownership (2023-02-27 – 2023-03-31 ) 15% voting rights (2023-02-27 – 2023-03-31 )
  • S. K. Bergh Holding ApS 5% ownership (2023-02-27 – 2023-03-31 ) 5% voting rights (2023-02-27 – 2023-03-31 )
  • ITURI MANAGEMENT ApS 5% ownership (2023-02-27 – 2023-03-31 ) 5% voting rights (2023-02-27 – 2023-03-31 )
  • Fintech Solution Lab ApS 100% ownership (2016-01-12 – 2023-02-26 ) 33.33% ownership (2023-02-27 – 2023-03-30 ) 100% voting rights (2016-01-12 – 2023-02-26 ) 33.33% voting rights (2023-02-27 – 2023-03-30 )
  • Fintech Solution Lab ApS 100% ownership (2016-01-12 – 2023-02-26 ) 33.33% ownership (2023-02-27 – 2023-03-30 ) 100% voting rights (2016-01-12 – 2023-02-26 ) 33.33% voting rights (2023-02-27 – 2023-03-30 )
Directors
Board members

Employees

November First A/S has 10.00 full time equivalents (FTEs) and 10.00 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 820 -2,943
Employee benefits expense 3,665 5,804
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -2,845 -8,746
Profit loss from ordinary activities before tax -2,865 -8,778
Other finance expenses 0 0
Tax expense 0 0
Profit loss -2,865 -8,270