Nowaco Invest 2017 ApS

  • Active

  • Registration 39183943
  • APS
  • Established 21 December, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 December, 2017
Address
Prinsensgade 15
9000 Aalborg
Denmark
Registration number
Registration 39183943

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tina Nowak Terkelsen
    2017-12-21 – 29.25% ownership (2020-12-31 – 2021-04-14 ) 31.5% ownership (2018-10-01 – 2020-12-30 ) 33.75% ownership (2021-04-15 – 2021-05-11 ) 38.25% ownership (2021-05-12 – ) 45% ownership (2017-12-21 – 2018-09-30 ) 10.4% voting rights (2020-12-31 – 2021-04-14 ) 11.2% voting rights (2018-10-01 – 2020-12-30 ) 12% voting rights (2021-04-15 – 2021-05-11 ) 15.33% voting rights (2021-05-12 – ) 16% voting rights (2017-12-21 – 2018-09-30 )
  • Juttine Nielsen
    2017-12-21 – 5% ownership (2017-12-21 – 2018-09-30 ) 6.5% ownership (2020-12-31 – 2021-04-14 ) 7% ownership (2018-10-01 – 2020-12-30 ) 7.5% ownership (2021-04-15 – 2021-05-11 ) 8.5% ownership (2021-05-12 – ) 34% voting rights (2017-12-21 – 2018-09-30 ) 44.2% voting rights (2020-12-31 – 2021-04-14 ) 47.6% voting rights (2018-10-01 – 2020-12-30 ) 51% voting rights (2021-04-15 – 2021-05-11 ) 61.84% voting rights (2021-05-12 – )
  • Katja Nowak Nielsen
    2017-12-21 – 29.25% ownership (2020-12-31 – 2021-04-14 ) 31.5% ownership (2018-10-01 – 2020-12-30 ) 33.75% ownership (2021-04-15 – 2021-05-11 ) 38.25% ownership (2021-05-12 – ) 45% ownership (2017-12-21 – 2018-09-30 ) 10.4% voting rights (2020-12-31 – 2021-04-14 ) 11.2% voting rights (2018-10-01 – 2020-12-30 ) 12% voting rights (2021-04-15 – 2021-05-11 ) 15.33% voting rights (2021-05-12 – ) 16% voting rights (2017-12-21 – 2018-09-30 )
  • Preben Kurt Nielsen
    2017-12-21 – 2018-10-01 5% ownership (2017-12-21 – 2018-10-01 ) 34% voting rights (2017-12-21 – 2018-10-01 )
Legal owners
  • Masch Invest ApS 5% ownership (2021-05-12 – ) 0% voting rights (2021-05-12 – )
  • TheJon Invest ApS 5% ownership (2017-12-21 – 2020-12-30 ) 10% ownership (2020-12-31 – ) 0% voting rights (2017-12-21 – 2020-12-30 ) 5% voting rights (2020-12-31 – )
  • Nowaco Holding A/S 66.67% ownership (2023-07-01 – ) 66.67% voting rights (2023-07-01 – 2024-09-26 ) 90% voting rights (2024-09-27 – )
  • STRAUSSVEJ 25 INVEST ApS 10% ownership (2017-12-21 – 2024-09-27 ) 5% voting rights (2017-12-21 – 2024-09-27 )
  • TIKA HOLDING A/S 66.67% ownership (2017-12-21 – 2023-07-01 ) 90% voting rights (2017-12-21 – 2018-09-30 ) 66.67% voting rights (2018-10-01 – 2023-07-01 )
  • Stine Ytterstad
    2018-10-01 – 2022-06-02 5% ownership (2018-10-01 – 2022-06-02 ) 0% voting rights (2018-10-01 – 2022-06-02 )
  • TUURE ApS 10% ownership (2018-11-14 – 2021-04-15 ) 5% voting rights (2018-11-14 – 2021-04-15 )
  • TheJon Invest ApS 5% ownership (2017-12-21 – 2020-12-30 ) 10% ownership (2020-12-31 – ) 0% voting rights (2017-12-21 – 2020-12-30 ) 5% voting rights (2020-12-31 – )
Directors