NEO Anderson Holding ApS

  • Active

  • Registration 39289326
  • APS
  • Established 29 January, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 January, 2018
Address
Ørestads Boulevard 37B, 7.th
C/O Jørgen Olsen
2300 København S
Denmark
Phone: 20770637
Registration number
Registration 39289326

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Olsen
    2018-01-29 – 66% ownership (2024-02-21 – ) 100% ownership (2018-01-29 – 2024-02-20 ) 66% voting rights (2024-02-21 – ) 100% voting rights (2018-01-29 – 2024-02-20 )
  • Stig Henning Møller Nielsen
    2024-02-21 – 11.33% ownership (2024-02-21 – ) 11.33% voting rights (2024-02-21 – )
  • Natalia Lliina
    2024-02-21 – 11.33% ownership (2024-02-21 – ) 11.33% voting rights (2024-02-21 – )
  • Sebastien Pratt
    2024-02-21 – 6.8% ownership (2024-02-21 – ) 6.8% voting rights (2024-02-21 – )
Legal owners
  • Stig Henning Møller Nielsen
    2024-02-21 – 10% ownership (2024-02-21 – ) 10% voting rights (2024-02-21 – )
  • Jolsen Holding ApS 50% ownership (2024-10-10 – ) 50% voting rights (2024-10-10 – )
  • Natalia Lliina
    2024-02-21 – 10% ownership (2024-02-21 – ) 10% voting rights (2024-02-21 – )
  • Sebastien Pratt
    2024-02-21 – 5% ownership (2024-02-21 – ) 5% voting rights (2024-02-21 – )
  • Jørgen Olsen
    2024-02-21 – 2024-10-10 50% ownership (2024-02-21 – 2024-10-10 ) 100% ownership (2018-01-29 – 2024-02-20 ) 50% voting rights (2024-02-21 – 2024-10-10 ) 100% voting rights (2018-01-29 – 2024-02-20 )
  • Jørgen Olsen
    2018-01-29 – 2024-02-20 50% ownership (2024-02-21 – 2024-10-10 ) 100% ownership (2018-01-29 – 2024-02-20 ) 50% voting rights (2024-02-21 – 2024-10-10 ) 100% voting rights (2018-01-29 – 2024-02-20 )
Directors
Subsidiaries
  • EnteroTarget ApS 33.33% ownership (2018-02-02 – ) 33.33% voting rights (2018-02-02 – )