Neon Holding Aps.

  • Inactive

  • Registration 39073080
  • APS
  • Established 31 October, 2017
  • Dissolved 7 November, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 31 October, 2017 Dissolved 7 November, 2024
Address
Farvergade 10, 4.
C/O Rainmaking
1463 København K
Denmark
Registration number
Registration 39073080

Relations

Past relations
Legal owners
  • nilu.io ApS 10% ownership (2023-04-28 – 2024-11-07 ) 10% voting rights (2023-04-28 – 2024-11-07 )
  • Neon Holding Aps. 10% ownership (2021-09-28 – 2023-04-13 ) 33.33% ownership (2023-12-29 – 2024-11-07 ) 50% ownership (2023-04-14 – 2023-04-14 ) 10% voting rights (2021-09-28 – 2023-04-13 ) 33.33% voting rights (2023-12-29 – 2024-11-07 ) 50% voting rights (2023-04-14 – 2023-04-14 )
  • Neon Fusion ApS 5% ownership (2023-04-28 – 2024-11-07 ) 50% ownership (2023-04-14 – 2023-04-27 ) 5% voting rights (2023-04-28 – 2024-11-07 ) 50% voting rights (2023-04-14 – 2023-04-27 )
  • Buron Holding ApS 10% ownership (2023-04-28 – 2024-11-07 ) 10% voting rights (2023-04-28 – 2024-11-07 )
  • Sophie Grønbæk ApS 10% ownership (2023-04-28 – 2024-11-07 ) 10% voting rights (2023-04-28 – 2024-11-07 )
  • TRYG FORSIKRING A/S 33.33% ownership (2023-12-29 – 2023-12-29 ) 33.33% voting rights (2023-12-29 – 2023-12-29 )
  • Rainmaking Innovation Ltd.
    2017-12-08 – 2023-12-29 33.33% ownership (2017-12-08 – 2023-12-29 ) 33.33% voting rights (2017-12-08 – 2023-12-29 )
  • Neon Fusion ApS 5% ownership (2023-04-28 – 2024-11-07 ) 50% ownership (2023-04-14 – 2023-04-27 ) 5% voting rights (2023-04-28 – 2024-11-07 ) 50% voting rights (2023-04-14 – 2023-04-27 )
  • Sophie Grønbæk IVS 10% ownership (2017-10-31 – 2023-04-14 ) 10% voting rights (2017-10-31 – 2023-04-14 )
  • Neon Holding Aps. 10% ownership (2021-09-28 – 2023-04-13 ) 33.33% ownership (2023-12-29 – 2024-11-07 ) 50% ownership (2023-04-14 – 2023-04-14 ) 10% voting rights (2021-09-28 – 2023-04-13 ) 33.33% voting rights (2023-12-29 – 2024-11-07 ) 50% voting rights (2023-04-14 – 2023-04-14 )
  • SOBU Holding IVS 10% ownership (2017-10-31 – 2023-04-14 ) 10% voting rights (2017-10-31 – 2023-04-14 )
  • Neon Holding Aps. 10% ownership (2021-09-28 – 2023-04-13 ) 33.33% ownership (2023-12-29 – 2024-11-07 ) 50% ownership (2023-04-14 – 2023-04-14 ) 10% voting rights (2021-09-28 – 2023-04-13 ) 33.33% voting rights (2023-12-29 – 2024-11-07 ) 50% voting rights (2023-04-14 – 2023-04-14 )
  • nilu.io IVS 10% ownership (2017-10-31 – 2021-09-29 ) 10% voting rights (2017-10-31 – 2021-09-29 )
  • Perf Holding IVS 10% ownership (2017-10-31 – 2021-09-28 ) 10% voting rights (2017-10-31 – 2021-09-28 )
  • RAINMAKING HOLDING 1 ApS 33.33% ownership (2017-10-31 – 2017-12-08 ) 33.33% voting rights (2017-10-31 – 2017-12-08 )
Directors
Subsidiaries
  • Neon Holding Aps. 10% ownership (2021-09-28 – 2023-04-13 ) 33.33% ownership (2023-12-29 – 2024-11-07 ) 50% ownership (2023-04-14 – 2023-04-14 ) 10% voting rights (2021-09-28 – 2023-04-13 ) 33.33% voting rights (2023-12-29 – 2024-11-07 ) 50% voting rights (2023-04-14 – 2023-04-14 )
  • Neon Holding Aps. 10% ownership (2021-09-28 – 2023-04-13 ) 33.33% ownership (2023-12-29 – 2024-11-07 ) 50% ownership (2023-04-14 – 2023-04-14 ) 10% voting rights (2021-09-28 – 2023-04-13 ) 33.33% voting rights (2023-12-29 – 2024-11-07 ) 50% voting rights (2023-04-14 – 2023-04-14 )
  • Neon Holding Aps. 10% ownership (2021-09-28 – 2023-04-13 ) 33.33% ownership (2023-12-29 – 2024-11-07 ) 50% ownership (2023-04-14 – 2023-04-14 ) 10% voting rights (2021-09-28 – 2023-04-13 ) 33.33% voting rights (2023-12-29 – 2024-11-07 ) 50% voting rights (2023-04-14 – 2023-04-14 )