Zira Invest IV ApS

  • Active

  • Registration 40932798
  • APS
  • Established 14 November, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 November, 2019
Address
Amaliegade 14, 2.
C/O Select Partners
1256 København K
Denmark
Registration number
Registration 40932798

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Henrik Roth
    2019-11-14 – 8.6% ownership (2019-11-14 – ) 50% voting rights (2019-11-14 – )
  • Jacob Roth
    2019-11-15 – 27.6% ownership (2019-11-15 – )
  • Lise Lotte Roth
    2019-11-14 – 8.6% ownership (2019-11-14 – ) 50% voting rights (2019-11-14 – )
  • Josefine Roth
    2019-11-15 – 27.6% ownership (2019-11-15 – )
  • Nicoline Roth
    2019-11-15 – 27.6% ownership (2019-11-15 – )
Legal owners
  • ZIRA INVEST II ApS 100% ownership (2019-11-14 – 2019-11-14 ) 15% ownership (2019-11-15 – ) 100% voting rights (2019-11-14 – )
  • JaJoPo Invest ApS 66.67% ownership (2019-11-15 – ) 0% voting rights (2019-11-15 – )
  • ZIRA INVEST II ApS 100% ownership (2019-11-14 – 2019-11-14 ) 15% ownership (2019-11-15 – ) 100% voting rights (2019-11-14 – )
Directors
Subsidiaries
  • Nordic Strong ApS 100% ownership (2020-11-04 – 2020-11-22 ) 90% ownership (2020-11-23 – ) 100% voting rights (2020-11-04 – 2020-11-22 ) 90% voting rights (2020-11-23 – )
  • Nordic Strong ApS 100% ownership (2020-11-04 – 2020-11-22 ) 90% ownership (2020-11-23 – ) 100% voting rights (2020-11-04 – 2020-11-22 ) 90% voting rights (2020-11-23 – )
  • NOK Infrastructure Feeder K/S 33.33% ownership (2020-06-11 – ) 33.33% voting rights (2020-06-11 – )

Employees

Zira Invest IV ApS has 1.47 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.