NoviClean ApS

  • Active

  • Registration 40895183
  • APS
  • Established 30 October, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 October, 2019
Address
Letland Alle 2
2630 Taastrup
Denmark
Registration number
Registration 40895183

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Søby Vagnholm
    2021-06-01 – 33.33% ownership (2021-06-01 – 2024-04-30 ) 50% ownership (2024-05-01 – ) 33.33% voting rights (2021-06-01 – 2024-04-30 ) 50% voting rights (2024-05-01 – )
  • Morten Kehlet Merrild
    2019-10-30 – 2024-05-01 33.33% ownership (2021-06-01 – 2024-05-01 ) 50% ownership (2019-10-30 – 2021-05-31 ) 33.33% voting rights (2021-06-01 – 2024-05-01 ) 50% voting rights (2019-10-30 – 2021-05-31 )
  • Mikkel Merrild
    2019-10-30 – 2024-05-01 33.33% ownership (2021-06-01 – 2024-05-01 ) 50% ownership (2019-10-30 – 2021-05-31 ) 33.33% voting rights (2021-06-01 – 2024-05-01 ) 50% voting rights (2019-10-30 – 2021-05-31 )
Legal owners
  • MSV Holding ApS 33.33% ownership (2021-06-01 – 2024-04-30 ) 50% ownership (2024-05-01 – ) 33.33% voting rights (2021-06-01 – 2024-04-30 ) 50% voting rights (2024-05-01 – )
  • Axos ApS 66.67% ownership (2019-10-30 – 2024-04-30 ) 50% ownership (2024-05-01 – ) 66.67% voting rights (2019-10-30 – 2024-04-30 ) 50% voting rights (2024-05-01 – )
  • MSV Holding ApS 33.33% ownership (2021-06-01 – 2024-04-30 ) 50% ownership (2024-05-01 – ) 33.33% voting rights (2021-06-01 – 2024-04-30 ) 50% voting rights (2024-05-01 – )
  • Axos ApS 66.67% ownership (2019-10-30 – 2024-04-30 ) 50% ownership (2024-05-01 – ) 66.67% voting rights (2019-10-30 – 2024-04-30 ) 50% voting rights (2024-05-01 – )
Directors

Employees

NoviClean ApS has 1.87 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.