N1C2 ApS

  • Active

  • Registration 38221035
  • APS
  • Established 29 November, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 November, 2016
Address
Kongens Nytorv 22, 4.
C/O Treville & Co. A/S
1050 København K
Denmark
Registration number
Registration 38221035

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Casper Lykke Pedersen
    2016-11-29 – 10% ownership (2016-11-29 – ) 78.86% voting rights (2021-05-25 – ) 100% voting rights (2016-11-29 – 2021-05-24 )
  • Nikolaj Vejlsgaard
    2016-11-29 – 2021-04-26 33.33% ownership (2016-11-29 – 2021-04-26 ) 33.33% voting rights (2016-11-29 – 2021-04-26 )
Legal owners
  • Solaka Invest ApS 100% ownership (2021-04-26 – 2021-05-24 ) 66.67% ownership (2021-05-25 – ) 100% voting rights (2021-04-26 – 2021-05-24 ) 66.67% voting rights (2021-05-25 – )
  • Alice Invest ApS 15% ownership (2021-05-25 – ) 15% voting rights (2021-05-25 – )
  • Solaka Invest ApS 100% ownership (2021-04-26 – 2021-05-24 ) 66.67% ownership (2021-05-25 – ) 100% voting rights (2021-04-26 – 2021-05-24 ) 66.67% voting rights (2021-05-25 – )
  • UIM HOLDING ApS 33% ownership (2016-11-29 – 2021-04-26 ) 33% voting rights (2016-11-29 – 2021-04-26 )
  • MNGT4 CLP ApS 50% ownership (2016-11-29 – 2021-04-26 ) 50% voting rights (2016-11-29 – 2021-04-26 )
Directors
Subsidiaries

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 10 0
Gross profit loss 0 -14
Employee benefits expense 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 0 0
Profit loss from ordinary activities before tax -10 -14
Other finance expenses 0 0
Tax expense -2 -3
Profit loss -8 -11