IP Invest Nord ApS

  • Active

  • Registration 38033646
  • APS
  • Established 25 September, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 September, 2016
Address
Dronningensgade 45
C/O Morten Lyngø
9400 Nørresundby
Denmark
Registration number
Registration 38033646

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • David Erlandsson
    2017-09-29 – 24.81% ownership (2017-10-27 – ) 33% ownership (2017-09-29 – 2017-10-26 ) 24.81% voting rights (2017-10-27 – ) 33% voting rights (2017-09-29 – 2017-10-26 )
  • Morten Oddershede Lyngø
    2016-09-25 – 2017-10-27 25.5% ownership (2017-09-29 – 2017-10-27 ) 100% ownership (2016-09-25 – 2017-09-28 ) 34% voting rights (2017-09-29 – 2017-10-27 ) 100% voting rights (2016-09-25 – 2017-09-28 )
  • Michael Krag Nielsen
    2017-09-29 – 2017-10-27 29.7% ownership (2017-09-29 – 2017-10-27 ) 33% voting rights (2017-09-29 – 2017-10-27 )
Legal owners
  • CORAZU HOLDINGS LIMITED
    2017-10-27 – 5% ownership (2017-10-27 – ) 5% voting rights (2017-10-27 – )
  • ML GROW ApS 33.33% ownership (2017-09-29 – 2017-10-26 ) 25% ownership (2017-10-27 – ) 33.33% voting rights (2017-09-29 – 2017-10-26 ) 25% voting rights (2017-10-27 – )
  • PGMK invest ApS 25% ownership (2017-09-29 – 2017-10-26 ) 20% ownership (2017-10-27 – ) 25% voting rights (2017-09-29 – 2017-10-26 ) 20% voting rights (2017-10-27 – )
  • Gifle Invest ApS 15% ownership (2018-04-16 – ) 15% voting rights (2018-04-16 – )
  • David Erlandsson
    2017-10-27 – 20% ownership (2017-10-27 – ) 25% ownership (2017-09-29 – 2017-10-26 ) 20% voting rights (2017-10-27 – ) 25% voting rights (2017-09-29 – 2017-10-26 )
  • Flemming Fast
    2017-10-27 – 2018-04-16 15% ownership (2017-10-27 – 2018-04-16 ) 15% voting rights (2017-10-27 – 2018-04-16 )
  • ML GROW ApS 33.33% ownership (2017-09-29 – 2017-10-26 ) 25% ownership (2017-10-27 – ) 33.33% voting rights (2017-09-29 – 2017-10-26 ) 25% voting rights (2017-10-27 – )
  • David Erlandsson
    2017-09-29 – 2017-10-26 20% ownership (2017-10-27 – ) 25% ownership (2017-09-29 – 2017-10-26 ) 20% voting rights (2017-10-27 – ) 25% voting rights (2017-09-29 – 2017-10-26 )
  • PGMK invest ApS 25% ownership (2017-09-29 – 2017-10-26 ) 20% ownership (2017-10-27 – ) 25% voting rights (2017-09-29 – 2017-10-26 ) 20% voting rights (2017-10-27 – )
Directors
Board members