N2F MANAGEMENT ApS

  • Active

  • Registration 40199330
  • APS
  • Established 27 December, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 December, 2018
Address
Sankt Annæ Plads 13, 3.th
1250 København K
Denmark
Phone: 21911301
Registration number
Registration 40199330

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frank Lyhne Hansen
    2018-12-27 – 27.3% ownership (2019-10-07 – 2020-03-12 ) 28.79% ownership (2020-07-04 – ) 32% ownership (2020-03-13 – 2020-07-03 ) 33.33% ownership (2018-12-27 – 2019-10-06 ) 27.3% voting rights (2019-10-07 – 2020-03-12 ) 28.79% voting rights (2020-07-04 – ) 32% voting rights (2020-03-13 – 2020-07-03 ) 33.33% voting rights (2018-12-27 – 2019-10-06 )
  • Peter Sandberg
    2018-12-27 – 27.3% ownership (2019-10-07 – 2020-03-12 ) 28.79% ownership (2020-07-04 – ) 32% ownership (2020-03-13 – 2020-07-03 ) 33.33% ownership (2018-12-27 – 2019-10-06 ) 27.3% voting rights (2019-10-07 – 2020-03-12 ) 28.79% voting rights (2020-07-04 – ) 32% voting rights (2020-03-13 – 2020-07-03 ) 33.33% voting rights (2018-12-27 – 2019-10-06 )
  • Niels-Ulrik Mousten
    2018-12-27 – 2020-02-27 20.9% ownership (2019-10-07 – 2020-02-27 ) 33.33% ownership (2018-12-27 – 2019-10-06 ) 20.9% voting rights (2019-10-07 – 2020-02-27 ) 33.33% voting rights (2018-12-27 – 2019-10-06 )
Legal owners
  • SAGILD ApS 5% ownership (2020-12-01 – ) 5% voting rights (2020-12-01 – )
  • Peter Sandberg Management ApS 33.33% ownership (2019-06-11 – 2019-10-06 ) 25% ownership (2019-10-07 – ) 33.33% voting rights (2019-06-11 – 2019-10-06 ) 25% voting rights (2019-10-07 – )
  • BOGANI ApS 5% ownership (2020-12-01 – ) 5% voting rights (2020-12-01 – )
  • FRANK LYHNE ApS 33.33% ownership (2019-06-11 – 2019-10-06 ) 25% ownership (2019-10-07 – ) 33.33% voting rights (2019-06-11 – 2019-10-06 ) 25% voting rights (2019-10-07 – )
  • North-East Family Office ApS 10% ownership (2020-07-04 – 2020-11-30 ) 15% ownership (2020-12-01 – 2021-06-03 ) 25% ownership (2021-06-04 – ) 10% voting rights (2020-07-04 – 2020-11-30 ) 15% voting rights (2020-12-01 – 2021-06-03 ) 25% voting rights (2021-06-04 – )
  • North-East Family Office ApS 10% ownership (2020-07-04 – 2020-11-30 ) 15% ownership (2020-12-01 – 2021-06-03 ) 25% ownership (2021-06-04 – ) 10% voting rights (2020-07-04 – 2020-11-30 ) 15% voting rights (2020-12-01 – 2021-06-03 ) 25% voting rights (2021-06-04 – )
  • NETSUOM ApS 33.33% ownership (2019-06-11 – 2019-10-06 ) 25% ownership (2019-10-07 – 2020-03-12 ) 15% ownership (2020-03-13 – 2020-12-01 ) 33.33% voting rights (2019-06-11 – 2019-10-06 ) 25% voting rights (2019-10-07 – 2020-03-12 ) 15% voting rights (2020-03-13 – 2020-12-01 )
  • North-East Family Office ApS 10% ownership (2020-07-04 – 2020-11-30 ) 15% ownership (2020-12-01 – 2021-06-03 ) 25% ownership (2021-06-04 – ) 10% voting rights (2020-07-04 – 2020-11-30 ) 15% voting rights (2020-12-01 – 2021-06-03 ) 25% voting rights (2021-06-04 – )
  • NETSUOM ApS 33.33% ownership (2019-06-11 – 2019-10-06 ) 25% ownership (2019-10-07 – 2020-03-12 ) 15% ownership (2020-03-13 – 2020-12-01 ) 33.33% voting rights (2019-06-11 – 2019-10-06 ) 25% voting rights (2019-10-07 – 2020-03-12 ) 15% voting rights (2020-03-13 – 2020-12-01 )
  • FRANK LYHNE ApS 33.33% ownership (2019-06-11 – 2019-10-06 ) 25% ownership (2019-10-07 – ) 33.33% voting rights (2019-06-11 – 2019-10-06 ) 25% voting rights (2019-10-07 – )
  • NETSUOM ApS 33.33% ownership (2019-06-11 – 2019-10-06 ) 25% ownership (2019-10-07 – 2020-03-12 ) 15% ownership (2020-03-13 – 2020-12-01 ) 33.33% voting rights (2019-06-11 – 2019-10-06 ) 25% voting rights (2019-10-07 – 2020-03-12 ) 15% voting rights (2020-03-13 – 2020-12-01 )
  • Peter Sandberg Management ApS 33.33% ownership (2019-06-11 – 2019-10-06 ) 25% ownership (2019-10-07 – ) 33.33% voting rights (2019-06-11 – 2019-10-06 ) 25% voting rights (2019-10-07 – )
  • Niels-Ulrik Mousten
    2018-12-27 – 2019-06-11 33.33% ownership (2018-12-27 – 2019-06-11 ) 33.33% voting rights (2018-12-27 – 2019-06-11 )
  • Frank Lyhne Hansen
    2018-12-27 – 2019-06-11 33.33% ownership (2018-12-27 – 2019-06-11 ) 33.33% voting rights (2018-12-27 – 2019-06-11 )
  • Peter Sandberg
    2018-12-27 – 2019-06-11 33.33% ownership (2018-12-27 – 2019-06-11 ) 33.33% voting rights (2018-12-27 – 2019-06-11 )
Directors
Board members

Employees

N2F MANAGEMENT ApS has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.