Nomad Cph ApS

  • Active

  • Registration 39649012
  • APS
  • Established 12 June, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 June, 2018
Address
Rudolph Berghs Gade 6
2100 København Ø
Denmark
Phone: 23810518
Registration number
Registration 39649012

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jannik Kruse Petersen
    2023-02-14 – 32.28% ownership (2023-02-14 – ) 32.28% voting rights (2023-02-14 – )
  • Anne-Sophie Brandt Petersen
    2018-06-12 – 52.37% ownership (2023-02-14 – ) 80% ownership (2020-03-09 – 2023-02-13 ) 100% ownership (2018-06-12 – 2020-03-08 ) 52.37% voting rights (2023-02-14 – ) 80% voting rights (2020-03-09 – 2023-02-13 ) 100% voting rights (2018-06-12 – 2020-03-08 )
Legal owners
  • Anne-Sophie Brandt Holding ApS 100% ownership (2018-06-12 – 2020-03-08 ) 66.67% ownership (2020-03-09 – 2023-02-13 ) 50% ownership (2023-02-14 – ) 100% voting rights (2018-06-12 – 2020-03-08 ) 66.67% voting rights (2020-03-09 – 2023-02-13 ) 50% voting rights (2023-02-14 – )
  • JB Seed Invest ApS 5% ownership (2023-02-14 – 2024-10-06 ) 10% ownership (2024-10-07 – ) 5% voting rights (2023-02-14 – 2024-10-06 ) 10% voting rights (2024-10-07 – )
  • JKP HOLDING ApS 20% ownership (2020-03-09 – 2023-02-13 ) 25% ownership (2023-02-14 – ) 20% voting rights (2020-03-09 – 2023-02-13 ) 25% voting rights (2023-02-14 – )
  • JB Seed Invest ApS 5% ownership (2023-02-14 – 2024-10-06 ) 10% ownership (2024-10-07 – ) 5% voting rights (2023-02-14 – 2024-10-06 ) 10% voting rights (2024-10-07 – )
  • Anne-Sophie Brandt Holding ApS 100% ownership (2018-06-12 – 2020-03-08 ) 66.67% ownership (2020-03-09 – 2023-02-13 ) 50% ownership (2023-02-14 – ) 100% voting rights (2018-06-12 – 2020-03-08 ) 66.67% voting rights (2020-03-09 – 2023-02-13 ) 50% voting rights (2023-02-14 – )
  • JKP HOLDING ApS 20% ownership (2020-03-09 – 2023-02-13 ) 25% ownership (2023-02-14 – ) 20% voting rights (2020-03-09 – 2023-02-13 ) 25% voting rights (2023-02-14 – )
  • Anne-Sophie Brandt Holding ApS 100% ownership (2018-06-12 – 2020-03-08 ) 66.67% ownership (2020-03-09 – 2023-02-13 ) 50% ownership (2023-02-14 – ) 100% voting rights (2018-06-12 – 2020-03-08 ) 66.67% voting rights (2020-03-09 – 2023-02-13 ) 50% voting rights (2023-02-14 – )
Directors
Board members

Employees

Nomad Cph ApS has 4.00 full time equivalents (FTEs) and 3.00 employees as of 1 December, 2023.