Nosh ApS
-
-
Active
- Registration 41626232
- APS
- Established 26 August, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Kristian Meldgaard Nielsen
2023-10-31 – 33.33% ownership (2023-10-31 – ) 33.33% voting rights (2023-10-31 – ) -
Morten Askjær Sørensen
2023-10-31 – 33.33% ownership (2023-10-31 – ) 33.33% voting rights (2023-10-31 – ) -
Andreas Brok-Hartvig
2023-10-31 – 33.33% ownership (2023-10-31 – ) 33.33% voting rights (2023-10-31 – ) -
Ulrich Nyborg Nicolaisen
2020-09-18 – 2022-06-29 25.5% ownership (2020-09-18 – 2022-06-29 ) 25.5% voting rights (2020-09-18 – 2022-06-29 )
-
- Legal owners
-
-
GRUB Holding ApS 10% ownership (2022-06-29 – 2023-10-30 ) 33.33% ownership (2023-10-31 – ) 10% voting rights (2022-06-29 – 2023-10-30 ) 33.33% voting rights (2023-10-31 – )
-
Farverig ApS 10% ownership (2022-06-29 – 2023-10-30 ) 33.33% ownership (2023-10-31 – ) 10% voting rights (2022-06-29 – 2023-10-30 ) 33.33% voting rights (2023-10-31 – )
-
MB Holding Billund ApS 10% ownership (2022-11-23 – 2023-10-30 ) 33.33% ownership (2023-10-31 – ) 10% voting rights (2022-11-23 – 2023-10-30 ) 33.33% voting rights (2023-10-31 – )
-
HANEGAL A/S 50% ownership (2021-07-12 – 2023-10-31 ) 50% voting rights (2021-07-12 – 2023-10-31 )
-
Event C ApS 25% ownership (2022-06-29 – 2022-11-22 ) 20% ownership (2022-11-23 – 2023-10-31 ) 25% voting rights (2022-06-29 – 2022-11-22 ) 20% voting rights (2022-11-23 – 2023-10-31 )
-
MB Holding Billund ApS 10% ownership (2022-11-23 – 2023-10-30 ) 33.33% ownership (2023-10-31 – ) 10% voting rights (2022-11-23 – 2023-10-30 ) 33.33% voting rights (2023-10-31 – )
-
GRUB Holding ApS 10% ownership (2022-06-29 – 2023-10-30 ) 33.33% ownership (2023-10-31 – ) 10% voting rights (2022-06-29 – 2023-10-30 ) 33.33% voting rights (2023-10-31 – )
-
Farverig ApS 10% ownership (2022-06-29 – 2023-10-30 ) 33.33% ownership (2023-10-31 – ) 10% voting rights (2022-06-29 – 2023-10-30 ) 33.33% voting rights (2023-10-31 – )
-
Event C ApS 25% ownership (2022-06-29 – 2022-11-22 ) 20% ownership (2022-11-23 – 2023-10-31 ) 25% voting rights (2022-06-29 – 2022-11-22 ) 20% voting rights (2022-11-23 – 2023-10-31 )
-
STØJ ApS 50% ownership (2020-09-18 – 2022-06-29 ) 50% voting rights (2020-09-18 – 2022-06-29 )
-
Hanegal Holding A/S 100% ownership (2020-08-26 – 2020-09-17 ) 50% ownership (2020-09-18 – 2021-07-11 ) 100% voting rights (2020-08-26 – 2020-09-17 ) 50% voting rights (2020-09-18 – 2021-07-11 )
-
Hanegal Holding A/S 100% ownership (2020-08-26 – 2020-09-17 ) 50% ownership (2020-09-18 – 2021-07-11 ) 100% voting rights (2020-08-26 – 2020-09-17 ) 50% voting rights (2020-09-18 – 2021-07-11 )
-
- Directors
-
-
Morten Askjær Sørensen
2023-10-31 – -
Ulrich Nyborg Nicolaisen
2020-09-18 – 2023-10-31 -
Michael Kasper Vadgaard Jørgensen
2020-08-26 – 2020-09-18
-
- Board members
-
-
Andreas Brok-Hartvig
2020-09-18 – -
Kristian Meldgaard Nielsen
2020-09-18 – -
Morten Askjær Sørensen
2023-11-10 – -
Ulrich Nyborg Nicolaisen
2020-09-18 – 2023-10-31 -
Jesper Ottzen
2023-06-20 – 2023-10-31 -
Hanne Thøgersen
2023-06-20 – 2023-10-31 -
Cornelis Anthonie Kuypers
2020-09-18 – 2023-06-20 -
Søren Kenneth Hansen
2020-09-18 – 2023-06-20 -
Michael Kasper Vadgaard Jørgensen
2020-09-18 – 2023-06-20
-
Employees
Nosh ApS has 0.38 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2023.