Nordic Gin House ApS

  • Inactive

  • Registration 39133474
  • APS
  • Established 27 November, 2017
  • Dissolved 18 December, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 27 November, 2017 Dissolved 18 December, 2024
Address
Ved Klædebo 9
2970 Hørsholm
Denmark
Phone: 20658675
Registration number
Registration 39133474

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Vallentin-Hansen
    2017-11-27 – 2024-12-18 40% ownership (2017-11-27 – 2021-12-31 ) 70% ownership (2022-06-17 – 2024-12-18 ) 80% ownership (2022-01-01 – 2022-06-16 ) 40% voting rights (2017-11-27 – 2021-12-31 ) 70% voting rights (2022-06-17 – 2024-12-18 ) 80% voting rights (2022-01-01 – 2022-06-16 )
  • Ulrik Permin Boss
    2017-11-27 – 2022-01-01 30% ownership (2017-11-27 – 2022-01-01 ) 30% voting rights (2017-11-27 – 2022-01-01 )
  • Frode Telstad
    2017-11-27 – 2022-01-01 30% ownership (2017-11-27 – 2022-01-01 ) 30% voting rights (2017-11-27 – 2022-01-01 )
Legal owners
  • Boss Moment ApS 5% ownership (2022-01-01 – 2024-12-18 ) 5% voting rights (2022-01-01 – 2024-12-18 )
  • Jakob Vallentin Holding ApS 33.33% ownership (2017-11-27 – 2021-12-31 ) 66.67% ownership (2022-01-01 – 2024-12-18 ) 33.33% voting rights (2017-11-27 – 2021-12-31 ) 66.67% voting rights (2022-01-01 – 2024-12-18 )
  • FATE Holding ApS 5% ownership (2022-01-01 – 2024-12-18 ) 25% ownership (2017-11-27 – 2021-12-31 ) 5% voting rights (2022-01-01 – 2024-12-18 ) 25% voting rights (2017-11-27 – 2021-12-31 )
  • Nicosander ApS 10% ownership (2021-03-31 – 2021-06-16 ) 15% ownership (2021-06-17 – 2024-12-18 ) 10% voting rights (2021-03-31 – 2021-06-16 ) 15% voting rights (2021-06-17 – 2024-12-18 )
  • BOSS DEVELOPMENT ApS 5% ownership (2022-01-01 – 2022-01-01 ) 25% ownership (2017-11-27 – 2021-12-31 ) 5% voting rights (2022-01-01 – 2022-01-01 ) 25% voting rights (2017-11-27 – 2021-12-31 )
  • FATE Holding ApS 5% ownership (2022-01-01 – 2024-12-18 ) 25% ownership (2017-11-27 – 2021-12-31 ) 5% voting rights (2022-01-01 – 2024-12-18 ) 25% voting rights (2017-11-27 – 2021-12-31 )
  • BOSS DEVELOPMENT ApS 5% ownership (2022-01-01 – 2022-01-01 ) 25% ownership (2017-11-27 – 2021-12-31 ) 5% voting rights (2022-01-01 – 2022-01-01 ) 25% voting rights (2017-11-27 – 2021-12-31 )
  • Jakob Vallentin Holding ApS 33.33% ownership (2017-11-27 – 2021-12-31 ) 66.67% ownership (2022-01-01 – 2024-12-18 ) 33.33% voting rights (2017-11-27 – 2021-12-31 ) 66.67% voting rights (2022-01-01 – 2024-12-18 )
  • Nicosander ApS 10% ownership (2021-03-31 – 2021-06-16 ) 15% ownership (2021-06-17 – 2024-12-18 ) 10% voting rights (2021-03-31 – 2021-06-16 ) 15% voting rights (2021-06-17 – 2024-12-18 )
  • Anders Hald
    2019-10-31 – 2021-03-31 10% ownership (2019-10-31 – 2021-03-31 ) 10% voting rights (2019-10-31 – 2021-03-31 )
Directors
Board members

Employees

Nordic Gin House ApS has 0.15 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2024.