Cubenizer ApS

  • Inactive

  • Registration 38285203
  • APS
  • Established 21 December, 2016
  • Dissolved 24 March, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 21 December, 2016 Dissolved 24 March, 2021
Address
C.J. Frandsens Vej 8
2400 København NV
Denmark
Registration number
Registration 38285203

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niklas Marschall
    2017-10-12 – 2021-03-24 32% ownership (2017-10-12 – 2020-03-30 ) 50% ownership (2020-03-31 – 2021-03-24 ) 32% voting rights (2017-10-12 – 2020-03-30 ) 50% voting rights (2020-03-31 – 2021-03-24 )
  • Karin Birgitte Jøns
    2017-10-12 – 2021-03-24 32% ownership (2017-10-12 – 2020-03-30 ) 50% ownership (2020-03-31 – 2021-03-24 ) 32% voting rights (2017-10-12 – 2020-03-30 ) 50% voting rights (2020-03-31 – 2021-03-24 )
Legal owners
  • NAVIGARA ApS 50% ownership (2017-10-12 – 2020-03-30 ) 66.67% ownership (2016-12-21 – 2017-10-11 ) 100% ownership (2020-03-31 – 2021-03-24 ) 50% voting rights (2017-10-12 – 2020-03-30 ) 66.67% voting rights (2016-12-21 – 2017-10-11 ) 100% voting rights (2020-03-31 – 2021-03-24 )
  • Svend Erik Thomsen
    2016-12-21 – 2020-03-31 5% ownership (2016-12-21 – 2020-03-31 ) 5% voting rights (2016-12-21 – 2020-03-31 )
  • ANBE AF 2006 ApS 5% ownership (2016-12-21 – 2020-03-31 ) 5% voting rights (2016-12-21 – 2020-03-31 )
  • Uddannelses- og Forskningsstyrelsen 15% ownership (2017-07-11 – 2017-10-11 ) 20% ownership (2017-10-12 – 2020-03-31 ) 15% voting rights (2017-07-11 – 2017-10-11 ) 20% voting rights (2017-10-12 – 2020-03-31 )
  • NAVIGARA ApS 50% ownership (2017-10-12 – 2020-03-30 ) 66.67% ownership (2016-12-21 – 2017-10-11 ) 100% ownership (2020-03-31 – 2021-03-24 ) 50% voting rights (2017-10-12 – 2020-03-30 ) 66.67% voting rights (2016-12-21 – 2017-10-11 ) 100% voting rights (2020-03-31 – 2021-03-24 )
  • NAVIGARA ApS 50% ownership (2017-10-12 – 2020-03-30 ) 66.67% ownership (2016-12-21 – 2017-10-11 ) 100% ownership (2020-03-31 – 2021-03-24 ) 50% voting rights (2017-10-12 – 2020-03-30 ) 66.67% voting rights (2016-12-21 – 2017-10-11 ) 100% voting rights (2020-03-31 – 2021-03-24 )
  • Uddannelses- og Forskningsstyrelsen 15% ownership (2017-07-11 – 2017-10-11 ) 20% ownership (2017-10-12 – 2020-03-31 ) 15% voting rights (2017-07-11 – 2017-10-11 ) 20% voting rights (2017-10-12 – 2020-03-31 )
  • Styrelsen for Forskning og Uddannelse 15% ownership (2016-12-21 – 2017-07-11 ) 15% voting rights (2016-12-21 – 2017-07-11 )
Directors
Board members