NLR Invest ApS

  • Active

  • Registration 40945962
  • APS
  • Established 18 November, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 November, 2019
Address
Agern Alle 5A
C/O LED iBond
2970 Hørsholm
Denmark
Phone: 20203005
Registration number
Registration 40945962

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Frederiksen
    2019-12-23 – 2020-02-06 33.33% ownership (2019-12-23 – 2020-02-06 ) 33.33% voting rights (2019-12-23 – 2020-02-06 )
  • Rolf Henrik Sprunk-Jansen
    2019-12-23 – 2020-02-06 33.33% ownership (2019-12-23 – 2020-02-06 ) 33.33% voting rights (2019-12-23 – 2020-02-06 )
  • Niels Henrik Aksel Hansen
    2019-12-23 – 2020-02-06 33.33% ownership (2019-12-23 – 2020-02-06 ) 33.33% voting rights (2019-12-23 – 2020-02-06 )
  • Peter Andreas Stakemann
    2019-11-18 – 2019-12-23 100% ownership (2019-11-18 – 2019-12-23 ) 100% voting rights (2019-11-18 – 2019-12-23 )
Legal owners
  • Niels Henrik Aksel Hansen
    2020-02-06 – 20% ownership (2020-02-06 – ) 33.33% ownership (2019-12-23 – 2020-02-05 ) 20% voting rights (2020-02-06 – ) 33.33% voting rights (2019-12-23 – 2020-02-05 )
  • HOUMØLLER GROUP ApS 10% ownership (2020-02-06 – ) 10% voting rights (2020-02-06 – )
  • STN INVEST ApS 10% ownership (2020-02-06 – ) 10% voting rights (2020-02-06 – )
  • CANAJO ApS 33.33% ownership (2019-12-23 – 2020-02-05 ) 20% ownership (2020-02-06 – ) 33.33% voting rights (2019-12-23 – 2020-02-05 ) 20% voting rights (2020-02-06 – )
  • Friis K. A/S 10% ownership (2020-02-06 – ) 10% voting rights (2020-02-06 – )
  • CIS CONSULT ApS 33.33% ownership (2019-12-23 – 2020-02-05 ) 20% ownership (2020-02-06 – ) 33.33% voting rights (2019-12-23 – 2020-02-05 ) 20% voting rights (2020-02-06 – )
  • Niels Henrik Aksel Hansen
    2019-12-23 – 2020-02-05 20% ownership (2020-02-06 – ) 33.33% ownership (2019-12-23 – 2020-02-05 ) 20% voting rights (2020-02-06 – ) 33.33% voting rights (2019-12-23 – 2020-02-05 )
  • CIS CONSULT ApS 33.33% ownership (2019-12-23 – 2020-02-05 ) 20% ownership (2020-02-06 – ) 33.33% voting rights (2019-12-23 – 2020-02-05 ) 20% voting rights (2020-02-06 – )
  • CANAJO ApS 33.33% ownership (2019-12-23 – 2020-02-05 ) 20% ownership (2020-02-06 – ) 33.33% voting rights (2019-12-23 – 2020-02-05 ) 20% voting rights (2020-02-06 – )
  • ApS KBURS 17 NR. 6919 100% ownership (2019-11-18 – 2019-12-23 ) 100% voting rights (2019-11-18 – 2019-12-23 )
Directors