NAP ApS

  • Active

  • Registration 38418122
  • APS
  • Established 15 February, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 February, 2017
Address
Skovvej 36C
2820 Gentofte
Denmark
Registration number
Registration 38418122

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Julius Bohlmann Gerner
    2019-01-01 – 40% ownership (2019-01-01 – ) 40% voting rights (2019-01-01 – )
  • Gustav Niels Aller
    2017-02-15 – 40% ownership (2017-02-15 – ) 40% voting rights (2017-02-15 – )
  • Christian Niels Pedersen
    2017-02-15 – 2019-01-01 50% ownership (2017-02-15 – 2019-01-01 ) 50% voting rights (2017-02-15 – 2019-01-01 )
Legal owners
  • GNA 2010 HOLDING ApS 25% ownership (2017-03-30 – 2017-06-07 ) 33.33% ownership (2017-06-08 – ) 25% voting rights (2017-03-30 – 2017-06-07 ) 33.33% voting rights (2017-06-08 – )
  • FIRST CHOICE ApS 66.67% ownership (2017-03-30 – 2017-06-07 ) 20% ownership (2017-06-08 – ) 66.67% voting rights (2017-03-30 – 2017-06-07 ) 20% voting rights (2017-06-08 – )
  • Investeringsanpartsselskabet 33.33% ownership (2019-01-01 – ) 33.33% voting rights (2019-01-01 – )
  • FIRST CHOICE ApS 66.67% ownership (2017-03-30 – 2017-06-07 ) 20% ownership (2017-06-08 – ) 66.67% voting rights (2017-03-30 – 2017-06-07 ) 20% voting rights (2017-06-08 – )
  • GNA 2010 HOLDING ApS 25% ownership (2017-03-30 – 2017-06-07 ) 33.33% ownership (2017-06-08 – ) 25% voting rights (2017-03-30 – 2017-06-07 ) 33.33% voting rights (2017-06-08 – )
  • Christian Niels Pedersen
    2017-02-15 – 2017-03-30 66.67% ownership (2017-02-15 – 2017-03-30 ) 66.67% voting rights (2017-02-15 – 2017-03-30 )
  • Gustav Niels Aller
    2017-02-15 – 2017-03-30 25% ownership (2017-02-15 – 2017-03-30 ) 25% voting rights (2017-02-15 – 2017-03-30 )
Directors
Board members

Employees

NAP ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.