Noahs Global ApS

  • Active

  • Registration 41846232
  • APS
  • Established 11 November, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 11 November, 2020
Address
Dalumvej 16
5250 Odense SV
Denmark
Registration number
Registration 41846232

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Strøm
    2020-11-11 – 25.05% ownership (2025-07-04 – ) 25.82% ownership (2025-01-06 – 2025-07-03 ) 26.07% ownership (2023-07-24 – 2025-01-05 ) 37.18% ownership (2023-03-31 – 2023-07-23 ) 37.34% ownership (2023-03-06 – 2023-03-30 ) 41.52% ownership (2023-03-01 – 2023-03-05 ) 42.1% ownership (2022-08-03 – 2023-02-28 ) 47.14% ownership (2021-11-29 – 2022-08-02 ) 49.5% ownership (2020-11-11 – 2021-11-28 ) 25.05% voting rights (2025-07-04 – ) 25.82% voting rights (2025-01-06 – 2025-07-03 ) 26.07% voting rights (2023-07-24 – 2025-01-05 ) 37.18% voting rights (2023-03-31 – 2023-07-23 ) 37.34% voting rights (2023-03-06 – 2023-03-30 ) 41.52% voting rights (2023-03-01 – 2023-03-05 ) 42.1% voting rights (2022-08-03 – 2023-02-28 ) 47.14% voting rights (2021-11-29 – 2022-08-02 ) 49.5% voting rights (2020-11-11 – 2021-11-28 )
  • Daniel Baven
    2021-11-02 – 2022-08-03 19.1% ownership (2022-08-03 – 2022-08-03 ) 21.43% ownership (2021-11-29 – 2022-08-02 ) 25% ownership (2021-11-02 – 2021-11-28 ) 19.1% voting rights (2022-08-03 – 2022-08-03 ) 21.43% voting rights (2021-11-29 – 2022-08-02 ) 25% voting rights (2021-11-02 – 2021-11-28 )
Legal owners
  • Daniel James Cavender
    2021-11-02 – 5% ownership (2021-11-02 – ) 5% voting rights (2021-11-02 – )
  • Daniel Baven
    2022-08-03 – 15% ownership (2022-08-03 – ) 20% ownership (2021-11-29 – 2022-08-02 ) 25% ownership (2021-11-02 – 2021-11-28 ) 15% voting rights (2022-08-03 – ) 20% voting rights (2021-11-29 – 2022-08-02 ) 25% voting rights (2021-11-02 – 2021-11-28 )
  • CGF Invest ApS 10% ownership (2023-07-24 – ) 10% voting rights (2023-07-24 – )
  • Je|Sus ApS 5% ownership (2024-04-17 – ) 5% voting rights (2024-04-17 – )
  • InvesteringsTanken 16 ApS 5% ownership (2021-11-02 – ) 5% voting rights (2021-11-02 – )
  • Robert Kristofer Engström
    2021-11-02 – 5% ownership (2021-11-02 – ) 5% voting rights (2021-11-02 – )
  • Carl Alexander Strøm Simonsson
    2021-11-02 – 5% ownership (2021-11-02 – ) 5% voting rights (2021-11-02 – )
  • TPC MANAGEMENT ApS 5% ownership (2022-08-03 – ) 5% voting rights (2022-08-03 – )
  • XANTOFYL ApS 100% ownership (2020-11-11 – 2021-11-01 ) 33.33% ownership (2021-11-02 – 2023-07-23 ) 25% ownership (2023-07-24 – ) 100% voting rights (2020-11-11 – 2021-11-01 ) 33.33% voting rights (2021-11-02 – 2023-07-23 ) 25% voting rights (2023-07-24 – )
  • SUS Holding ApS 5% ownership (2022-08-03 – 2024-04-17 ) 5% voting rights (2022-08-03 – 2024-04-17 )
  • XANTOFYL ApS 100% ownership (2020-11-11 – 2021-11-01 ) 33.33% ownership (2021-11-02 – 2023-07-23 ) 25% ownership (2023-07-24 – ) 100% voting rights (2020-11-11 – 2021-11-01 ) 33.33% voting rights (2021-11-02 – 2023-07-23 ) 25% voting rights (2023-07-24 – )
  • Daniel Baven
    2021-11-29 – 2022-08-02 15% ownership (2022-08-03 – ) 20% ownership (2021-11-29 – 2022-08-02 ) 25% ownership (2021-11-02 – 2021-11-28 ) 15% voting rights (2022-08-03 – ) 20% voting rights (2021-11-29 – 2022-08-02 ) 25% voting rights (2021-11-02 – 2021-11-28 )
  • Daniel Baven
    2021-11-02 – 2021-11-28 15% ownership (2022-08-03 – ) 20% ownership (2021-11-29 – 2022-08-02 ) 25% ownership (2021-11-02 – 2021-11-28 ) 15% voting rights (2022-08-03 – ) 20% voting rights (2021-11-29 – 2022-08-02 ) 25% voting rights (2021-11-02 – 2021-11-28 )
  • XANTOFYL ApS 100% ownership (2020-11-11 – 2021-11-01 ) 33.33% ownership (2021-11-02 – 2023-07-23 ) 25% ownership (2023-07-24 – ) 100% voting rights (2020-11-11 – 2021-11-01 ) 33.33% voting rights (2021-11-02 – 2023-07-23 ) 25% voting rights (2023-07-24 – )
Directors
Board members
Subsidiaries
  • Noahs Belux ApS 100% ownership (2025-03-20 – ) 100% voting rights (2025-03-20 – )

Employees

Noahs Global ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.