Høje Nord Invest ApS

  • Active

  • Registration 39234394
  • APS
  • Established 10 January, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 January, 2018
Address
Tranevej 62
C/O Michael Martin Andersen
7430 Ikast
Denmark
Registration number
Registration 39234394

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Martin Andersen
    2018-01-10 – 50% ownership (2020-01-24 – ) 100% ownership (2018-01-10 – 2020-01-23 ) 50% voting rights (2020-01-24 – ) 100% voting rights (2018-01-10 – 2020-01-23 )
  • Simon Als Pape
    2020-01-24 – 50% ownership (2020-01-24 – ) 50% voting rights (2020-01-24 – )
Legal owners
  • Michael Martin Andersen
    2020-01-24 – 50% ownership (2020-01-24 – ) 100% ownership (2018-01-10 – 2020-01-23 ) 50% voting rights (2020-01-24 – ) 100% voting rights (2018-01-10 – 2020-01-23 )
  • Simon Als Pape
    2020-01-24 – 50% ownership (2020-01-24 – ) 50% voting rights (2020-01-24 – )
  • Michael Martin Andersen
    2018-01-10 – 2020-01-23 50% ownership (2020-01-24 – ) 100% ownership (2018-01-10 – 2020-01-23 ) 50% voting rights (2020-01-24 – ) 100% voting rights (2018-01-10 – 2020-01-23 )
Directors
Subsidiaries
  • NCB Digital ApS 15% ownership (2019-05-27 – 2019-09-01 ) 15% voting rights (2019-05-27 – 2019-09-01 )