Nupo ApS

  • Active

  • Registration 37847518
  • APS
  • Established 29 June, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 June, 2016
Address
Midtager 29, 2.tv
2605 Brøndby
Denmark
Registration number
Registration 37847518

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ivan Bjerg-Larsen
    2016-06-29 – 20% ownership (2016-06-29 – 2018-04-30 ) 28.33% ownership (2022-03-28 – ) 33.3% ownership (2018-05-01 – 2022-03-27 ) 60% voting rights (2016-06-29 – 2018-04-30 ) 85% voting rights (2022-03-28 – ) 90% voting rights (2020-03-20 – 2022-03-27 ) 100% voting rights (2018-05-01 – 2020-03-19 )
  • Thomas Bjerg-Larsen
    2018-05-01 – 28.33% ownership (2022-03-28 – ) 33.33% ownership (2018-05-01 – 2022-03-27 )
  • Jesper Bjerg-Larsen
    2018-05-01 – 28.33% ownership (2022-03-28 – ) 33.33% ownership (2018-05-01 – 2022-03-27 )
Legal owners
  • I.B-L HOLDING A/S 50% ownership (2016-06-29 – 2018-04-30 ) 100% ownership (2018-05-01 – 2020-03-19 ) 90% ownership (2020-03-20 – 2022-03-27 ) 66.67% ownership (2022-03-28 – ) 50% voting rights (2016-06-29 – 2018-04-30 ) 100% voting rights (2018-05-01 – 2020-03-19 ) 90% voting rights (2020-03-20 – 2022-03-27 ) 66.67% voting rights (2022-03-28 – )
  • GPH ApS 10% ownership (2020-03-20 – 2022-03-27 ) 15% ownership (2022-03-28 – ) 10% voting rights (2020-03-20 – 2022-03-27 ) 15% voting rights (2022-03-28 – )
  • GPH ApS 10% ownership (2020-03-20 – 2022-03-27 ) 15% ownership (2022-03-28 – ) 10% voting rights (2020-03-20 – 2022-03-27 ) 15% voting rights (2022-03-28 – )
  • I.B-L HOLDING A/S 50% ownership (2016-06-29 – 2018-04-30 ) 100% ownership (2018-05-01 – 2020-03-19 ) 90% ownership (2020-03-20 – 2022-03-27 ) 66.67% ownership (2022-03-28 – ) 50% voting rights (2016-06-29 – 2018-04-30 ) 100% voting rights (2018-05-01 – 2020-03-19 ) 90% voting rights (2020-03-20 – 2022-03-27 ) 66.67% voting rights (2022-03-28 – )
  • I.B-L HOLDING A/S 50% ownership (2016-06-29 – 2018-04-30 ) 100% ownership (2018-05-01 – 2020-03-19 ) 90% ownership (2020-03-20 – 2022-03-27 ) 66.67% ownership (2022-03-28 – ) 50% voting rights (2016-06-29 – 2018-04-30 ) 100% voting rights (2018-05-01 – 2020-03-19 ) 90% voting rights (2020-03-20 – 2022-03-27 ) 66.67% voting rights (2022-03-28 – )
  • VESTERPRIS HOLDING ApS 20% ownership (2016-06-29 – 2018-05-01 ) 20% voting rights (2016-06-29 – 2018-05-01 )
  • RAHTKENS NORUP HOLDING ApS 20% ownership (2016-06-29 – 2018-05-01 ) 20% voting rights (2016-06-29 – 2018-05-01 )
  • I.B-L HOLDING A/S 50% ownership (2016-06-29 – 2018-04-30 ) 100% ownership (2018-05-01 – 2020-03-19 ) 90% ownership (2020-03-20 – 2022-03-27 ) 66.67% ownership (2022-03-28 – ) 50% voting rights (2016-06-29 – 2018-04-30 ) 100% voting rights (2018-05-01 – 2020-03-19 ) 90% voting rights (2020-03-20 – 2022-03-27 ) 66.67% voting rights (2022-03-28 – )
Directors
Board members

Employees

Nupo ApS has 17.00 full time equivalents (FTEs) and 18.00 employees as of 1 May, 2025.