Cimbria Nord 1 ApS

  • Active

  • Registration 41424923
  • APS
  • Established 11 June, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 June, 2020
Address
Tornmarksvej 94C
5491 Blommenslyst
Denmark
Registration number
Registration 41424923

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Veje Iversen
    2020-06-11 – 74.37% ownership (2020-06-11 – ) 74.37% voting rights (2020-06-11 – )
Legal owners
  • Cimbria Oasis Fund II, LP
    2021-06-07 – 66.67% ownership (2021-06-07 – ) 100% ownership (2020-06-11 – 2021-06-06 ) 66.67% voting rights (2021-06-07 – ) 100% voting rights (2020-06-11 – 2021-06-06 )
  • Cimbria Oasis Fund VI, LP
    2024-10-01 – 10% ownership (2024-10-01 – ) 10% voting rights (2024-10-01 – )
  • Cimbria Nord 1 ApS 15% ownership (2023-12-19 – 2024-04-22 ) 10% ownership (2024-04-23 – 2024-10-01 ) 15% voting rights (2023-12-19 – 2024-04-22 ) 10% voting rights (2024-04-23 – 2024-10-01 )
  • Cimbria Nord 1 ApS 15% ownership (2023-12-19 – 2024-04-22 ) 10% ownership (2024-04-23 – 2024-10-01 ) 15% voting rights (2023-12-19 – 2024-04-22 ) 10% voting rights (2024-04-23 – 2024-10-01 )
  • Aliaxis Ventures S.A. / N.V.
    2021-06-07 – 2023-12-19 15% ownership (2021-06-07 – 2023-12-19 ) 15% voting rights (2021-06-07 – 2023-12-19 )
  • Cimbria Oasis Fund II, LP
    2020-06-11 – 2021-06-06 66.67% ownership (2021-06-07 – ) 100% ownership (2020-06-11 – 2021-06-06 ) 66.67% voting rights (2021-06-07 – ) 100% voting rights (2020-06-11 – 2021-06-06 )
Directors
Subsidiaries
  • Cimbria Nord 1 ApS 15% ownership (2023-12-19 – 2024-04-22 ) 10% ownership (2024-04-23 – 2024-10-01 ) 15% voting rights (2023-12-19 – 2024-04-22 ) 10% voting rights (2024-04-23 – 2024-10-01 )
  • Cimbria Nord 1 ApS 15% ownership (2023-12-19 – 2024-04-22 ) 10% ownership (2024-04-23 – 2024-10-01 ) 15% voting rights (2023-12-19 – 2024-04-22 ) 10% voting rights (2024-04-23 – 2024-10-01 )
  • APX10 A/S 100% ownership (2020-06-19 – ) 100% voting rights (2020-06-19 – )