NOON Ventures I GP ApS

  • Active

  • Registration 41801263
  • APS
  • Established 29 October, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 October, 2020
Address
Amaliegade 47
1256 København K
Denmark
Registration number
Registration 41801263

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Peter Dyvig
    2022-04-01 – 0.95% ownership (2022-04-01 – ) 78.95% voting rights (2022-04-01 – )
  • Caspar Høgh
    2020-10-29 – 2022-04-01 50% ownership (2020-10-29 – 2022-04-01 ) 50% voting rights (2020-10-29 – 2022-04-01 )
  • Theis Martin Malmborg
    2020-10-29 – 2022-04-01 50% ownership (2020-10-29 – 2022-04-01 ) 50% voting rights (2020-10-29 – 2022-04-01 )
Legal owners
  • Noon Ventures A/S 100% ownership (2022-04-01 – ) 100% voting rights (2022-04-01 – )
  • Caspar Høgh Holding ApS 50% ownership (2020-10-29 – 2022-04-01 ) 50% voting rights (2020-10-29 – 2022-04-01 )
  • Tango Mike Mike ApS 50% ownership (2020-10-29 – 2022-04-01 ) 50% voting rights (2020-10-29 – 2022-04-01 )
Directors
Board members