Naundrup Holding ApS

  • Active

  • Registration 40401393
  • APS
  • Established 27 March, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 March, 2019
Address
Smedehalden 12
8420 Knebel
Denmark
Registration number
Registration 40401393

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Naundrup Vester
    2020-12-19 – 100% ownership (2020-12-19 – ) 100% voting rights (2020-12-19 – )
  • Michel Naundrup Vester
    2019-03-27 – 2020-12-19 100% ownership (2019-03-27 – 2020-12-19 ) 100% voting rights (2019-03-27 – 2020-12-19 )
Legal owners
  • Henrik Naundrup Vester
    2020-12-19 – 100% ownership (2020-12-19 – ) 100% voting rights (2020-12-19 – )
  • Michel Naundrup Vester
    2019-03-27 – 2020-12-19 100% ownership (2019-03-27 – 2020-12-19 ) 100% voting rights (2019-03-27 – 2020-12-19 )
Directors
Subsidiaries
  • IGX Solutions ApS 66.67% ownership (2019-05-15 – 2023-11-20 ) 100% ownership (2023-11-21 – ) 66.67% voting rights (2019-05-15 – 2023-11-20 ) 100% voting rights (2023-11-21 – )
  • IGX Solutions ApS 66.67% ownership (2019-05-15 – 2023-11-20 ) 100% ownership (2023-11-21 – ) 66.67% voting rights (2019-05-15 – 2023-11-20 ) 100% voting rights (2023-11-21 – )
  • Breakaway Lab Aps 33.33% ownership (2019-04-02 – ) 33.33% voting rights (2019-04-02 – )