nofipa ApS

  • Active

  • Registration 39812460
  • APS
  • Established 20 August, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 August, 2018
Address
H.C. Andersens Boulevard 38, st.tv
1553 København V
Denmark
Registration number
Registration 39812460

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sander Lerche Rasmussen
    2018-08-20 – 37.11% ownership (2019-09-11 – 2020-12-31 ) 39.09% ownership (2023-03-14 – ) 39.46% ownership (2021-02-19 – 2023-03-13 ) 41.11% ownership (2021-01-01 – 2021-02-18 ) 45.9% ownership (2018-12-05 – 2019-09-10 ) 51% ownership (2018-08-20 – 2018-12-04 ) 37.11% voting rights (2019-09-11 – 2020-12-31 ) 39.09% voting rights (2023-03-14 – ) 39.46% voting rights (2021-02-19 – 2023-03-13 ) 41.11% voting rights (2021-01-01 – 2021-02-18 ) 45.9% voting rights (2018-12-05 – 2019-09-10 ) 51% voting rights (2018-08-20 – 2018-12-04 )
  • Alexander Zebastian Brinck Bilenberg-Lundkvist
    2018-08-20 – 2021-01-01 35.66% ownership (2019-09-11 – 2021-01-01 ) 44.1% ownership (2018-12-05 – 2019-09-10 ) 49% ownership (2018-08-20 – 2018-12-04 ) 35.66% voting rights (2019-09-11 – 2021-01-01 ) 44.1% voting rights (2018-12-05 – 2019-09-10 ) 49% voting rights (2018-08-20 – 2018-12-04 )
  • Thomas William Persson
    2018-12-05 – 2019-09-11 10% ownership (2018-12-05 – 2019-09-11 ) 10% voting rights (2018-12-05 – 2019-09-11 )
Legal owners
  • Pasago AG
    2024-09-02 – 100% ownership (2024-09-02 – ) 100% voting rights (2024-09-02 – )
  • Markus Rahr
    2021-02-19 – 2024-09-02 5% ownership (2021-02-19 – 2024-09-02 ) 5% voting rights (2021-02-19 – 2024-09-02 )
  • Mads Frey Bendix
    2021-02-19 – 2024-09-02 5% ownership (2021-02-19 – 2024-09-02 ) 5% voting rights (2021-02-19 – 2024-09-02 )
  • alundkvist ApS 33.33% ownership (2018-08-20 – 2019-12-31 ) 15% ownership (2020-01-01 – 2024-09-02 ) 33.33% voting rights (2018-08-20 – 2019-12-31 ) 15% voting rights (2020-01-01 – 2024-09-02 )
  • Sander LR Holding ApS 50% ownership (2018-08-20 – 2018-12-04 ) 33.33% ownership (2018-12-05 – 2024-09-02 ) 50% voting rights (2018-08-20 – 2018-12-04 ) 33.33% voting rights (2018-12-05 – 2024-09-02 )
  • TWPersson ApS 10% ownership (2018-12-05 – 2019-12-31 ) 20% ownership (2020-01-01 – 2024-09-02 ) 10% voting rights (2018-12-05 – 2019-12-31 ) 20% voting rights (2020-01-01 – 2024-09-02 )
  • Truly Global AG
    2019-09-11 – 2024-09-02 10% ownership (2019-09-11 – 2024-09-02 ) 10% voting rights (2019-09-11 – 2024-09-02 )
  • nofipa ApS 5% ownership (2021-01-01 – 2021-02-19 ) 5% voting rights (2021-01-01 – 2021-02-19 )
  • TWPersson ApS 10% ownership (2018-12-05 – 2019-12-31 ) 20% ownership (2020-01-01 – 2024-09-02 ) 10% voting rights (2018-12-05 – 2019-12-31 ) 20% voting rights (2020-01-01 – 2024-09-02 )
  • alundkvist ApS 33.33% ownership (2018-08-20 – 2019-12-31 ) 15% ownership (2020-01-01 – 2024-09-02 ) 33.33% voting rights (2018-08-20 – 2019-12-31 ) 15% voting rights (2020-01-01 – 2024-09-02 )
  • Poul Broeng Oddershede
    2019-09-11 – 2019-09-11 10% ownership (2019-09-11 – 2019-09-11 ) 10% voting rights (2019-09-11 – 2019-09-11 )
  • Sander LR Holding ApS 50% ownership (2018-08-20 – 2018-12-04 ) 33.33% ownership (2018-12-05 – 2024-09-02 ) 50% voting rights (2018-08-20 – 2018-12-04 ) 33.33% voting rights (2018-12-05 – 2024-09-02 )
Directors
Board members
Subsidiaries
  • nofipa ApS 5% ownership (2021-01-01 – 2021-02-19 ) 5% voting rights (2021-01-01 – 2021-02-19 )

Employees

nofipa ApS has 32.00 full time equivalents (FTEs) and 47.00 employees as of 1 May, 2025.