Nexus Ambition ApS

  • Inactive

  • Registration 37391263
  • APS
  • Established 11 January, 2016
  • Dissolved 11 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 11 January, 2016 Dissolved 11 October, 2024
Address
Esplanaden 8A, 4.
1263 København K
Denmark
Registration number
Registration 37391263

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Villy Kjær Gravengaard
    2020-02-01 – 2022-10-24 26.25% ownership (2023-12-29 – 2024-10-11 ) 34.86% ownership (2020-02-01 – 2022-07-21 ) 40% ownership (2022-07-22 – 2022-10-24 ) 26.25% voting rights (2023-12-29 – 2024-10-11 ) 34.86% voting rights (2020-02-01 – 2022-07-21 ) 40% voting rights (2022-07-22 – 2022-10-24 )
  • Kjell Rune Wittmaack
    2016-01-11 – 2022-10-24 26.14% ownership (2020-02-01 – 2022-07-21 ) 30% ownership (2022-07-22 – 2022-10-24 ) 50% ownership (2016-01-11 – 2020-01-31 ) 26.14% voting rights (2020-02-01 – 2022-07-21 ) 30% voting rights (2022-07-22 – 2022-10-24 ) 50% voting rights (2016-01-11 – 2020-01-31 )
  • Jonas Brock
    2020-02-01 – 2022-03-02 13% ownership (2020-02-01 – 2022-03-02 ) 13% voting rights (2020-02-01 – 2022-03-02 )
  • Nina Hørlyk Langkilde
    2020-02-01 – 2022-03-02 13% ownership (2020-02-01 – 2022-03-02 ) 13% voting rights (2020-02-01 – 2022-03-02 )
  • Morten Salimi Hansen
    2020-02-01 – 2022-03-02 13% ownership (2020-02-01 – 2022-03-02 ) 13% voting rights (2020-02-01 – 2022-03-02 )
  • Hanne Wittmaack
    2016-01-11 – 2020-02-01 50% ownership (2016-01-11 – 2020-02-01 ) 50% voting rights (2016-01-11 – 2020-02-01 )
Legal owners
  • Ambition ApS 50% ownership (2022-10-24 – 2024-10-11 ) 50% voting rights (2022-10-24 – 2024-10-11 )
  • NexusOne ApS 50% ownership (2022-10-24 – 2024-10-11 ) 100% ownership (2022-09-16 – 2022-10-23 ) 50% voting rights (2022-10-24 – 2024-10-11 ) 100% voting rights (2022-09-16 – 2022-10-23 )
  • NexusOne ApS 50% ownership (2022-10-24 – 2024-10-11 ) 100% ownership (2022-09-16 – 2022-10-23 ) 50% voting rights (2022-10-24 – 2024-10-11 ) 100% voting rights (2022-09-16 – 2022-10-23 )
  • PurpleHaze ApS 33.33% ownership (2020-02-01 – 2022-09-16 ) 33.33% voting rights (2020-02-01 – 2022-09-16 )
  • Investment JB ApS 10% ownership (2020-02-01 – 2022-07-21 ) 15% ownership (2022-07-22 – 2022-09-16 ) 10% voting rights (2020-02-01 – 2022-07-21 ) 15% voting rights (2022-07-22 – 2022-09-16 )
  • Blue Oceans ApS 25% ownership (2020-02-01 – 2022-09-16 ) 100% ownership (2016-01-11 – 2020-01-31 ) 25% voting rights (2020-02-01 – 2022-09-16 ) 100% voting rights (2016-01-11 – 2020-01-31 )
  • Matoli Holding ApS 10% ownership (2020-02-01 – 2022-07-21 ) 15% ownership (2022-07-22 – 2022-09-16 ) 10% voting rights (2020-02-01 – 2022-07-21 ) 15% voting rights (2022-07-22 – 2022-09-16 )
  • Moka Invest ApS 10% ownership (2020-02-01 – 2022-07-22 ) 10% voting rights (2020-02-01 – 2022-07-22 )
  • Investment JB ApS 10% ownership (2020-02-01 – 2022-07-21 ) 15% ownership (2022-07-22 – 2022-09-16 ) 10% voting rights (2020-02-01 – 2022-07-21 ) 15% voting rights (2022-07-22 – 2022-09-16 )
  • Matoli Holding ApS 10% ownership (2020-02-01 – 2022-07-21 ) 15% ownership (2022-07-22 – 2022-09-16 ) 10% voting rights (2020-02-01 – 2022-07-21 ) 15% voting rights (2022-07-22 – 2022-09-16 )
  • Blue Oceans ApS 25% ownership (2020-02-01 – 2022-09-16 ) 100% ownership (2016-01-11 – 2020-01-31 ) 25% voting rights (2020-02-01 – 2022-09-16 ) 100% voting rights (2016-01-11 – 2020-01-31 )
Directors
Board members

Employees

Nexus Ambition ApS has 68.00 full time equivalents (FTEs) and 72.00 employees as of 1 March, 2024.