Viften 2 ApS

  • Active

  • Registration 41659041
  • APS
  • Established 6 September, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 September, 2020
Address
Esplanaden 34A, 1.
C/O C. Bjerrehuus Holding ApS
1263 København K
Denmark
Phone: 20922047
Registration number
Registration 41659041

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nima Nabipour
    2020-10-01 – 33.33% ownership (2020-10-01 – 2022-08-06 ) 50% ownership (2022-08-07 – ) 33.33% voting rights (2020-10-01 – 2022-08-06 ) 50% voting rights (2022-08-07 – )
  • Christian Bjerrehuus
    2020-10-01 – 33.33% ownership (2020-10-01 – 2022-08-06 ) 50% ownership (2022-08-07 – ) 33.33% voting rights (2020-10-01 – 2022-08-06 ) 50% voting rights (2022-08-07 – )
  • Trine Berg Hjortkilde
    2020-09-06 – 2022-08-07 33.33% ownership (2020-10-01 – 2022-08-07 ) 100% ownership (2020-09-06 – 2020-09-30 ) 33.33% voting rights (2020-10-01 – 2022-08-07 ) 100% voting rights (2020-09-06 – 2020-09-30 )
Legal owners
  • C. BJERREHUUS HOLDING ApS 33.33% ownership (2020-10-01 – 2022-08-06 ) 50% ownership (2022-08-07 – ) 33.33% voting rights (2020-10-01 – 2022-08-06 ) 50% voting rights (2022-08-07 – )
  • NN Holding 2020 ApS 33.33% ownership (2020-10-01 – 2022-08-06 ) 50% ownership (2022-08-07 – ) 33.33% voting rights (2020-10-01 – 2022-08-06 ) 50% voting rights (2022-08-07 – )
  • TBH Consulting ApS 100% ownership (2020-09-08 – 2020-09-30 ) 33.33% ownership (2020-10-01 – 2022-08-07 ) 100% voting rights (2020-09-08 – 2020-09-30 ) 33.33% voting rights (2020-10-01 – 2022-08-07 )
  • NN Holding 2020 ApS 33.33% ownership (2020-10-01 – 2022-08-06 ) 50% ownership (2022-08-07 – ) 33.33% voting rights (2020-10-01 – 2022-08-06 ) 50% voting rights (2022-08-07 – )
  • C. BJERREHUUS HOLDING ApS 33.33% ownership (2020-10-01 – 2022-08-06 ) 50% ownership (2022-08-07 – ) 33.33% voting rights (2020-10-01 – 2022-08-06 ) 50% voting rights (2022-08-07 – )
  • TBH Consulting ApS 100% ownership (2020-09-08 – 2020-09-30 ) 33.33% ownership (2020-10-01 – 2022-08-07 ) 100% voting rights (2020-09-08 – 2020-09-30 ) 33.33% voting rights (2020-10-01 – 2022-08-07 )
  • Trine Berg Hjortkilde
    2020-09-06 – 2020-09-08 100% ownership (2020-09-06 – 2020-09-08 ) 100% voting rights (2020-09-06 – 2020-09-08 )
Directors
Subsidiaries
  • Viften ApS 100% ownership (2020-10-01 – ) 100% voting rights (2020-10-01 – )
  • Viften Ejendomme ApS 100% ownership (2020-09-10 – ) 100% voting rights (2020-09-10 – )