FixPhone Køge ApS

  • Active

  • Registration 38891472
  • APS
  • Established 30 August, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 August, 2017
Address
Torvet 18, st.th
4600 Køge
Denmark
Phone: 70345603
Registration number
Registration 38891472

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nael Jamil Cheheibar
    2017-08-30 – 50% ownership (2019-05-10 – 2021-11-14 ) 100% ownership (2017-08-30 – 2019-05-09 ) 50% voting rights (2019-05-10 – 2021-11-14 ) 100% voting rights (2017-08-30 – 2019-05-09 )
  • Josefine Fauerholdt Dyhr-Winther
    2019-05-10 – 2021-11-15 50% ownership (2019-05-10 – 2021-11-15 ) 50% voting rights (2019-05-10 – 2021-11-15 )
Legal owners
  • NNW Holding ApS 50% ownership (2017-08-30 – 2021-11-14 ) 100% ownership (2021-11-15 – ) 50% voting rights (2017-08-30 – 2021-11-14 ) 100% voting rights (2021-11-15 – )
  • JoKa Holdings ApS 50% ownership (2019-11-26 – 2021-11-15 ) 50% voting rights (2019-11-26 – 2021-11-15 )
  • NNW Holding ApS 50% ownership (2017-08-30 – 2021-11-14 ) 100% ownership (2021-11-15 – ) 50% voting rights (2017-08-30 – 2021-11-14 ) 100% voting rights (2021-11-15 – )
  • Telerepair Drift ApS 50% ownership (2019-05-10 – 2019-11-26 ) 50% voting rights (2019-05-10 – 2019-11-26 )
Directors

Employees

FixPhone Køge ApS has 0.61 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2025.