Nobilis Wildlife ApS

  • Active

  • Registration 40835032
  • APS
  • Established 1 October, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 October, 2019
Address
Bygvænget 6
4000 Roskilde
Denmark
Registration number
Registration 40835032

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christina Moffat Knutzen
    2021-07-14 – 2023-02-05 3% ownership (2021-07-14 – 2023-02-05 ) 3% voting rights (2021-07-14 – 2023-02-05 )
  • Roy Langer
    2021-07-14 – 2022-07-28 3% ownership (2021-07-14 – 2022-07-28 ) 3% voting rights (2021-07-14 – 2022-07-28 )
  • Jens Jacob Bundesen Munksgaard
    2021-07-14 – 2022-06-01 3% ownership (2021-07-14 – 2022-06-01 ) 3% voting rights (2021-07-14 – 2022-06-01 )
  • Bente Lykkegaard Larsen
    2021-07-14 – 2022-06-01 3% ownership (2021-07-14 – 2022-06-01 ) 3% voting rights (2021-07-14 – 2022-06-01 )
  • Claus Bo Larsen
    2019-10-01 – 2022-05-25 44% ownership (2021-07-14 – 2022-05-25 ) 50% ownership (2019-10-01 – 2021-07-13 ) 44% voting rights (2021-07-14 – 2022-05-25 ) 50% voting rights (2019-10-01 – 2021-07-13 )
  • Daniela Scoppa
    2019-10-01 – 2021-10-21 44% ownership (2021-07-14 – 2021-10-21 ) 50% ownership (2019-10-01 – 2021-07-13 ) 44% voting rights (2021-07-14 – 2021-10-21 ) 50% voting rights (2019-10-01 – 2021-07-13 )
  • Thomas Bagge Christensen
    2019-10-01 – 2019-10-01 44% ownership (2021-10-21 – 2022-05-24 ) 50% ownership (2019-10-01 – 2019-10-01 ) 88% ownership (2022-05-25 – ) 44% voting rights (2021-10-21 – 2022-05-24 ) 50% voting rights (2019-10-01 – 2019-10-01 ) 88% voting rights (2022-05-25 – )
Legal owners
  • MATTINA ApS 33.33% ownership (2019-10-01 – 2022-05-24 ) 66.67% ownership (2022-05-25 – ) 33.33% voting rights (2019-10-01 – 2022-05-24 ) 66.67% voting rights (2022-05-25 – )
  • CLAUS BO LARSEN HOLDING ApS 33.33% ownership (2019-10-01 – 2022-05-25 ) 33.33% voting rights (2019-10-01 – 2022-05-25 )
  • MATTINA ApS 33.33% ownership (2019-10-01 – 2022-05-24 ) 66.67% ownership (2022-05-25 – ) 33.33% voting rights (2019-10-01 – 2022-05-24 ) 66.67% voting rights (2022-05-25 – )
  • Claus Bo Larsen
    2019-10-01 – 2021-10-21 33.33% ownership (2019-10-01 – 2021-10-21 ) 33.33% voting rights (2019-10-01 – 2021-10-21 )
  • Daniela Scoppa
    2019-10-01 – 2021-10-21 33.33% ownership (2019-10-01 – 2021-10-21 ) 33.33% voting rights (2019-10-01 – 2021-10-21 )
  • Thomas Bagge Christensen
    2019-10-01 – 2019-10-01 50% ownership (2019-10-01 – 2019-10-01 ) 50% voting rights (2019-10-01 – 2019-10-01 )
Directors

Employees

Nobilis Wildlife ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2020.