Konsulenthuset MY, Nivaa ApS

  • Active

  • Registration 39321882
  • APS
  • Established 7 February, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 February, 2018
Address
Lyngebækgårds Alle 3
2990 Nivå
Denmark
Registration number
Registration 39321882

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erik Torngaard Hansen
    2021-06-07 – 50% ownership (2021-06-07 – ) 50% voting rights (2021-06-07 – )
  • Hanne Sten Andersen
    2018-02-07 – 50% ownership (2018-02-07 – ) 50% voting rights (2018-02-07 – )
Legal owners
  • Erik Torngaard Hansen
    2021-06-07 – 50% ownership (2021-06-07 – ) 50% voting rights (2021-06-07 – )
  • Hanne Sten Andersen
    2018-02-07 – 50% ownership (2018-02-07 – ) 50% voting rights (2018-02-07 – )
Directors
Subsidiaries
  • Ohpops! Functional Foods A/S 33.33% ownership (2021-04-09 – 2021-10-07 ) 25% ownership (2021-10-08 – 2023-12-14 ) 5% ownership (2023-12-15 – ) 33.33% voting rights (2021-04-09 – 2021-10-07 ) 25% voting rights (2021-10-08 – 2023-12-14 ) 5% voting rights (2023-12-15 – )
  • Ohpops! Functional Foods A/S 33.33% ownership (2021-04-09 – 2021-10-07 ) 25% ownership (2021-10-08 – 2023-12-14 ) 5% ownership (2023-12-15 – ) 33.33% voting rights (2021-04-09 – 2021-10-07 ) 25% voting rights (2021-10-08 – 2023-12-14 ) 5% voting rights (2023-12-15 – )
  • Ohpops! Functional Foods A/S 33.33% ownership (2021-04-09 – 2021-10-07 ) 25% ownership (2021-10-08 – 2023-12-14 ) 5% ownership (2023-12-15 – ) 33.33% voting rights (2021-04-09 – 2021-10-07 ) 25% voting rights (2021-10-08 – 2023-12-14 ) 5% voting rights (2023-12-15 – )
  • DIET4LIFE ApS 15% ownership (2025-03-26 – ) 15% voting rights (2025-03-26 – )