NCB Digital ApS

  • Inactive

  • Registration 40545255
  • APS
  • Established 27 May, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 27 May, 2019
Address
Stampesvej 36
7100 Vejle
Denmark
Registration number
Registration 40545255

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nima Caspian Badrbeigi
    2024-08-02 – 100% ownership (2024-08-02 – ) 100% voting rights (2024-08-02 – )
  • Bent Eshøj
    2023-09-30 – 2024-08-02 100% ownership (2023-09-30 – 2024-08-02 ) 100% voting rights (2023-09-30 – 2024-08-02 )
  • Anne Møller
    2020-12-08 – 2023-09-30 100% ownership (2020-12-08 – 2023-09-30 ) 100% voting rights (2020-12-08 – 2023-09-30 )
  • Anders Nielsen
    2019-05-27 – 2020-12-08 33.33% ownership (2019-05-27 – 2019-08-31 ) 39.99% ownership (2019-09-01 – 2020-02-29 ) 100% ownership (2020-03-01 – 2020-12-08 ) 33.33% voting rights (2019-05-27 – 2019-08-31 ) 39.99% voting rights (2019-09-01 – 2020-02-29 ) 100% voting rights (2020-03-01 – 2020-12-08 )
Legal owners
  • Nima Caspian Badrbeigi
    2024-08-02 – 100% ownership (2024-08-02 – ) 100% voting rights (2024-08-02 – )
  • Bent Eshøj
    2023-09-30 – 2024-08-02 100% ownership (2023-09-30 – 2024-08-02 ) 100% voting rights (2023-09-30 – 2024-08-02 )
  • Anne Møller
    2020-12-08 – 2023-09-30 100% ownership (2020-12-08 – 2023-09-30 ) 100% voting rights (2020-12-08 – 2023-09-30 )
  • Anders Nielsen
    2020-03-01 – 2020-12-08 33.33% ownership (2019-05-27 – 2020-02-29 ) 100% ownership (2020-03-01 – 2020-12-08 ) 33.33% voting rights (2019-05-27 – 2020-02-29 ) 100% voting rights (2020-03-01 – 2020-12-08 )
  • VS Valentin ApS 20% ownership (2019-05-27 – 2020-03-01 ) 20% voting rights (2019-05-27 – 2020-03-01 )
  • House of Ink 1950's ApS 20% ownership (2019-05-27 – 2020-03-01 ) 20% voting rights (2019-05-27 – 2020-03-01 )
  • Maibøll Holding ApS 20% ownership (2019-05-27 – 2020-03-01 ) 20% voting rights (2019-05-27 – 2020-03-01 )
  • Anders Nielsen
    2019-05-27 – 2020-02-29 33.33% ownership (2019-05-27 – 2020-02-29 ) 100% ownership (2020-03-01 – 2020-12-08 ) 33.33% voting rights (2019-05-27 – 2020-02-29 ) 100% voting rights (2020-03-01 – 2020-12-08 )
  • Høje Nord Invest ApS 15% ownership (2019-05-27 – 2019-09-01 ) 15% voting rights (2019-05-27 – 2019-09-01 )
Directors
Board members

Employees

NCB Digital ApS has 3.00 full time equivalents (FTEs) and 5.00 employees as of 1 July, 2024.