NNSB Holding ApS

  • Active

  • Registration 38600877
  • APS
  • Established 27 April, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 April, 2017
Address
Wessels Alle 22
6700 Esbjerg
Denmark
Registration number
Registration 38600877

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nelica Kajtaz
    2023-02-22 – 100% ownership (2023-02-22 – ) 100% voting rights (2023-02-22 – )
  • Senad Dzaferovic
    2017-05-01 – 2023-02-22 100% ownership (2017-05-01 – 2023-02-22 ) 100% voting rights (2017-05-01 – 2023-02-22 )
Legal owners
  • Nelica Kajtaz
    2023-02-22 – 100% ownership (2023-02-22 – ) 100% voting rights (2023-02-22 – )
  • Senad Dzaferovic
    2017-05-01 – 2023-02-22 100% ownership (2017-05-01 – 2023-02-22 ) 100% voting rights (2017-05-01 – 2023-02-22 )
Directors
Subsidiaries
  • Skystory IVS 25% ownership (2017-08-09 – 2020-03-24 ) 25% voting rights (2017-08-09 – 2020-03-24 )
  • Care4Sport IVS 50% ownership (2017-12-31 – 2020-07-30 ) 100% ownership (2020-07-31 – 2021-03-19 ) 50% voting rights (2017-12-31 – 2020-07-30 ) 100% voting rights (2020-07-31 – 2021-03-19 )
  • Care4Sport IVS 50% ownership (2017-12-31 – 2020-07-30 ) 100% ownership (2020-07-31 – 2021-03-19 ) 50% voting rights (2017-12-31 – 2020-07-30 ) 100% voting rights (2020-07-31 – 2021-03-19 )
  • Benoa ApS 100% ownership (2018-03-07 – ) 100% voting rights (2018-03-07 – )