NV3 Cykler ApS

  • Inactive

  • Registration 40731946
  • APS
  • Established 22 August, 2019
  • Dissolved 30 October, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 22 August, 2019 Dissolved 30 October, 2024
Address
Industrivej 12
4700 Næstved
Denmark
Registration number
Registration 40731946

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Koch Edelgaard
    2020-04-03 – 2024-10-30 50% ownership (2020-04-03 – 2024-10-30 ) 50% voting rights (2020-04-03 – 2024-10-30 )
  • Per Harald Bøchman
    2019-08-22 – 2021-01-01 50% ownership (2019-08-22 – 2021-01-01 ) 50% voting rights (2019-08-22 – 2021-01-01 )
  • Preben Møller Olsen
    2019-08-22 – 2020-04-02 50% ownership (2019-08-22 – 2020-04-02 ) 50% voting rights (2019-08-22 – 2020-04-02 )
Legal owners
  • NV3 HOLDING ApS 50% ownership (2020-04-03 – 2020-12-31 ) 100% ownership (2021-01-01 – 2024-10-30 ) 50% voting rights (2020-04-03 – 2020-12-31 ) 100% voting rights (2021-01-01 – 2024-10-30 )
  • Per Harald Bøchman
    2019-08-22 – 2021-01-01 50% ownership (2019-08-22 – 2021-01-01 ) 50% voting rights (2019-08-22 – 2021-01-01 )
  • NV3 HOLDING ApS 50% ownership (2020-04-03 – 2020-12-31 ) 100% ownership (2021-01-01 – 2024-10-30 ) 50% voting rights (2020-04-03 – 2020-12-31 ) 100% voting rights (2021-01-01 – 2024-10-30 )
  • PREBEN OLSEN. NÆSTVED ApS 50% ownership (2019-08-22 – 2020-04-02 ) 50% voting rights (2019-08-22 – 2020-04-02 )
Directors

Employees

NV3 Cykler ApS has 4.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2022.