Navigo Consult aps.

  • Active

  • Registration 40588345
  • APS
  • Established 13 June, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 June, 2019
Address
Nordre Strandvej 40
C/O Søren Steen Rasmussen
3000 Helsingør
Denmark
Phone: 20844940
Registration number
Registration 40588345

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Steen Rasmussen
    2019-06-13 – 40% ownership (2020-06-15 – ) 75% ownership (2019-06-13 – 2020-06-14 ) 40% voting rights (2020-06-15 – ) 75% voting rights (2019-06-13 – 2020-06-14 )
Legal owners
  • Ocean Bleu Aps 33.33% ownership (2019-07-01 – 2023-07-31 ) 50% ownership (2023-08-01 – ) 33.33% voting rights (2019-07-01 – 2023-07-31 ) 50% voting rights (2023-08-01 – )
  • Lisa Maria Turkki Rasmussen
    2021-08-15 – 10% ownership (2021-08-15 – ) 10% voting rights (2021-08-15 – )
  • Clara Skjold Been
    2021-08-15 – 10% ownership (2021-08-15 – ) 10% voting rights (2021-08-15 – )
  • Laust Turkki Rasmussen
    2021-08-15 – 10% ownership (2021-08-15 – ) 10% voting rights (2021-08-15 – )
  • Søren Steen Rasmussen
    2020-06-15 – 33.33% ownership (2020-06-15 – ) 66.67% ownership (2019-07-01 – 2020-06-14 ) 33.33% voting rights (2020-06-15 – ) 66.67% voting rights (2019-07-01 – 2020-06-14 )
  • Sebastian Skjold Been
    2021-08-15 – 10% ownership (2021-08-15 – ) 10% voting rights (2021-08-15 – )
  • Oliver Skjold Been
    2021-08-15 – 10% ownership (2021-08-15 – ) 10% voting rights (2021-08-15 – )
  • Emma Susanna Turkki-Schloss
    2021-08-15 – 2023-08-01 10% ownership (2021-08-15 – 2023-08-01 ) 10% voting rights (2021-08-15 – 2023-08-01 )
  • Ocean Bleu Aps 33.33% ownership (2019-07-01 – 2023-07-31 ) 50% ownership (2023-08-01 – ) 33.33% voting rights (2019-07-01 – 2023-07-31 ) 50% voting rights (2023-08-01 – )
  • AMABO 1002 ApS 25% ownership (2019-07-01 – 2020-06-16 ) 25% voting rights (2019-07-01 – 2020-06-16 )
  • Søren Steen Rasmussen
    2019-07-01 – 2020-06-14 33.33% ownership (2020-06-15 – ) 66.67% ownership (2019-07-01 – 2020-06-14 ) 33.33% voting rights (2020-06-15 – ) 66.67% voting rights (2019-07-01 – 2020-06-14 )
Directors

Employees

Navigo Consult aps. has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2025.