Navision Partners ApS

  • Active

  • Registration 41069627
  • APS
  • Established 31 December, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 December, 2019
Address
Strandvejen 102E, 6.
2900 Hellerup
Denmark
Registration number
Registration 41069627

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Martedal
    2019-12-31 – 17.5% ownership (2020-01-24 – 2020-09-29 ) 26.25% ownership (2020-09-30 – 2022-05-14 ) 35% ownership (2019-12-31 – 2020-01-23 ) 35% voting rights (2019-12-31 – )
  • Peter Alexis Georg Jein
    2019-12-31 – 15% ownership (2020-01-24 – 2020-09-29 ) 22.5% ownership (2020-09-30 – 2022-05-14 ) 30% ownership (2019-12-31 – 2020-01-23 ) 30% voting rights (2019-12-31 – )
  • Jesper Rosenlund
    2019-12-31 – 17.5% ownership (2020-01-24 – 2020-09-29 ) 26.25% ownership (2020-09-30 – 2022-05-14 ) 35% ownership (2019-12-31 – 2020-01-23 ) 35% voting rights (2019-12-31 – )
  • Martin Broe-Westh
    2020-01-24 – 25% ownership (2020-01-24 – 2022-05-14 ) 50% ownership (2022-05-15 – )
  • Laura Rosholm
    2020-01-24 – 2020-09-30 25% ownership (2020-01-24 – 2020-09-30 )
Legal owners
  • Latte Macchiato Holding ApS 25% ownership (2020-01-24 – 2022-05-14 ) 50% ownership (2022-05-15 – ) 0% voting rights (2020-01-24 – )
  • NAVISION TRADING ApS 100% ownership (2019-12-31 – 2020-01-23 ) 50% ownership (2020-01-24 – 2020-09-29 ) 66.67% ownership (2020-09-30 – 2022-05-14 ) 100% voting rights (2019-12-31 – )
  • Latte Macchiato Holding ApS 25% ownership (2020-01-24 – 2022-05-14 ) 50% ownership (2022-05-15 – ) 0% voting rights (2020-01-24 – )
  • Rosholm ApS 25% ownership (2020-01-24 – 2020-09-30 ) 0% voting rights (2020-01-24 – 2020-09-30 )
  • NAVISION TRADING ApS 100% ownership (2019-12-31 – 2020-01-23 ) 50% ownership (2020-01-24 – 2020-09-29 ) 66.67% ownership (2020-09-30 – 2022-05-14 ) 100% voting rights (2019-12-31 – )
  • NAVISION TRADING ApS 100% ownership (2019-12-31 – 2020-01-23 ) 50% ownership (2020-01-24 – 2020-09-29 ) 66.67% ownership (2020-09-30 – 2022-05-14 ) 100% voting rights (2019-12-31 – )
Directors
Subsidiaries