Nature's BioCeuticals Denmark ApS

  • Active

  • Registration 41912367
  • APS
  • Established 4 December, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 December, 2020
Address
Lautrupsgade 7, 3.tv
C/O 360 Law Firm
2100 København Ø
Denmark
Phone: 20448310
Registration number
Registration 41912367

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Francois Jean Martin Susini
    2021-10-05 – 98.75% ownership (2021-10-05 – ) 98.75% voting rights (2021-10-05 – )
  • Francois Jean Martin Susini
    2021-10-05 – 2024-08-30 50% ownership (2021-10-05 – 2023-03-29 ) 98.75% ownership (2023-03-30 – 2024-08-30 ) 50% voting rights (2021-10-05 – 2023-03-29 ) 98.75% voting rights (2023-03-30 – 2024-08-30 )
  • David Dean Krenbrink
    2021-10-05 – 2023-03-30 50% ownership (2021-10-05 – 2023-03-30 ) 50% voting rights (2021-10-05 – 2023-03-30 )
  • Kent Stenvang
    2020-12-04 – 2021-10-05 94% ownership (2020-12-04 – 2021-10-05 ) 94% voting rights (2020-12-04 – 2021-10-05 )
Legal owners
  • Green Vault Group
    2023-03-30 – 50% ownership (2021-12-30 – 2023-03-29 ) 90% ownership (2023-03-30 – ) 50% voting rights (2021-12-30 – 2023-03-29 ) 90% voting rights (2023-03-30 – )
  • David Dean Krenbrink
    2021-10-05 – 2023-03-30 50% ownership (2021-10-05 – 2023-03-30 ) 50% voting rights (2021-10-05 – 2023-03-30 )
  • Green Vault Group
    2021-12-30 – 2023-03-29 50% ownership (2021-12-30 – 2023-03-29 ) 90% ownership (2023-03-30 – ) 50% voting rights (2021-12-30 – 2023-03-29 ) 90% voting rights (2023-03-30 – )
  • Francois Jean Martin Susini
    2021-10-05 – 2021-12-30 50% ownership (2021-10-05 – 2021-12-30 ) 50% voting rights (2021-10-05 – 2021-12-30 )
  • EGEHOJ A/S 100% ownership (2020-12-04 – 2021-10-05 ) 100% voting rights (2020-12-04 – 2021-10-05 )
Directors