N auga ApS

  • Inactive

  • Registration 38028340
  • APS
  • Established 20 September, 2016
  • Dissolved 19 June, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 20 September, 2016 Dissolved 19 June, 2020
Address
Odinshøjvej 96
3140 Ålsgårde
Denmark
Registration number
Registration 38028340

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lone Michelsen
    2016-09-21 – 2020-06-19 30% ownership (2016-09-21 – 2018-03-01 ) 32% ownership (2018-03-02 – 2020-06-19 ) 30% voting rights (2016-09-21 – 2018-03-01 ) 32% voting rights (2018-03-02 – 2020-06-19 )
  • Lisa Bo Larsen
    2018-03-02 – 2020-06-19 36% ownership (2018-03-02 – 2020-06-19 ) 36% voting rights (2018-03-02 – 2020-06-19 )
  • Henrik Bo Larsen
    2016-09-20 – 2020-06-19 30% ownership (2016-09-20 – 2018-03-01 ) 32% ownership (2018-03-02 – 2020-06-19 ) 30% voting rights (2016-09-20 – 2018-03-01 ) 32% voting rights (2018-03-02 – 2020-06-19 )
  • Kathrine Barbro Bendixen
    2016-09-21 – 2018-03-01 25% ownership (2016-09-21 – 2018-03-01 ) 25% voting rights (2016-09-21 – 2018-03-01 )
Legal owners
  • MICHELSEN KOMMUNIKATION ApS 25% ownership (2016-09-21 – 2020-06-19 ) 25% voting rights (2016-09-21 – 2020-06-19 )
  • HBL HAMILTON HOLDING ApS 25% ownership (2016-09-21 – 2020-06-19 ) 25% voting rights (2016-09-21 – 2020-06-19 )
  • Lisa Bo Holding IVS 33.33% ownership (2018-03-02 – 2020-06-19 ) 33.33% voting rights (2018-03-02 – 2020-06-19 )
  • N auga ApS 25% ownership (2017-03-29 – 2018-02-28 ) 33.33% ownership (2018-03-01 – 2018-03-02 ) 25% voting rights (2017-03-29 – 2018-02-28 ) 33.33% voting rights (2018-03-01 – 2018-03-02 )
  • AOT STUDIO ApS 25% ownership (2016-09-21 – 2018-03-01 ) 25% voting rights (2016-09-21 – 2018-03-01 )
  • N auga ApS 25% ownership (2017-03-29 – 2018-02-28 ) 33.33% ownership (2018-03-01 – 2018-03-02 ) 25% voting rights (2017-03-29 – 2018-02-28 ) 33.33% voting rights (2018-03-01 – 2018-03-02 )
Directors
Board members
Subsidiaries
  • N auga ApS 25% ownership (2017-03-29 – 2018-02-28 ) 33.33% ownership (2018-03-01 – 2018-03-02 ) 25% voting rights (2017-03-29 – 2018-02-28 ) 33.33% voting rights (2018-03-01 – 2018-03-02 )
  • N auga ApS 25% ownership (2017-03-29 – 2018-02-28 ) 33.33% ownership (2018-03-01 – 2018-03-02 ) 25% voting rights (2017-03-29 – 2018-02-28 ) 33.33% voting rights (2018-03-01 – 2018-03-02 )

Employees

N auga ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2018.