Northware ApS

  • Active

  • Registration 41365897
  • APS
  • Established 17 May, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 May, 2020
Address
Rosenvængets Allé 15, 5.tv
C/O A. Hellowell
2100 København Ø
Denmark
Phone: 29822288
Registration number
Registration 41365897

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Alexander George Mark Hellowell
    2020-05-17 – 50% ownership (2020-11-25 – 2023-07-18 ) 73% ownership (2020-05-17 – 2020-11-24 ) 100% ownership (2023-07-19 – ) 50% voting rights (2020-11-25 – 2023-07-18 ) 73% voting rights (2020-05-17 – 2020-11-24 ) 100% voting rights (2023-07-19 – )
  • Kristoffer Oscar Løck Tølbøll
    2020-05-17 – 2023-07-19 27% ownership (2020-05-17 – 2020-11-24 ) 50% ownership (2020-11-25 – 2023-07-19 ) 27% voting rights (2020-05-17 – 2020-11-24 ) 50% voting rights (2020-11-25 – 2023-07-19 )
Legal owners
  • AHWorks ApS 66.67% ownership (2020-05-17 – 2020-11-24 ) 50% ownership (2020-11-25 – 2023-07-18 ) 100% ownership (2023-07-19 – ) 66.67% voting rights (2020-05-17 – 2020-11-24 ) 50% voting rights (2020-11-25 – 2023-07-18 ) 100% voting rights (2023-07-19 – )
  • Stonks ApS 50% ownership (2020-11-25 – 2023-07-19 ) 50% voting rights (2020-11-25 – 2023-07-19 )
  • AHWorks ApS 66.67% ownership (2020-05-17 – 2020-11-24 ) 50% ownership (2020-11-25 – 2023-07-18 ) 100% ownership (2023-07-19 – ) 66.67% voting rights (2020-05-17 – 2020-11-24 ) 50% voting rights (2020-11-25 – 2023-07-18 ) 100% voting rights (2023-07-19 – )
  • Kristoffer Oscar Løck Tølbøll
    2020-05-17 – 2020-11-25 25% ownership (2020-05-17 – 2020-11-25 ) 25% voting rights (2020-05-17 – 2020-11-25 )
  • AHWorks ApS 66.67% ownership (2020-05-17 – 2020-11-24 ) 50% ownership (2020-11-25 – 2023-07-18 ) 100% ownership (2023-07-19 – ) 66.67% voting rights (2020-05-17 – 2020-11-24 ) 50% voting rights (2020-11-25 – 2023-07-18 ) 100% voting rights (2023-07-19 – )
Directors

Employees

Northware ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.