nuuroo A/S

  • Active

  • Registration 42000442
  • A/S
  • Established 7 January, 2021

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 7 January, 2021
Address
Ferrarivej 12
C/O Martin Kølbek
7100 Vejle
Denmark
Phone: 25390005
Registration number
Registration 42000442

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Kølbek
    2021-01-07 – 31% ownership (2022-02-02 – ) 80% ownership (2021-01-20 – 2022-02-01 ) 100% ownership (2021-01-07 – 2021-01-19 ) 51% voting rights (2022-02-02 – ) 100% voting rights (2021-01-07 – 2022-02-01 )
  • Martin Kølbek Christensen
    2022-01-24 – 49% ownership (2022-01-24 – ) 49% voting rights (2022-01-24 – )
Legal owners
  • MKI ApS 33.33% ownership (2022-02-02 – ) 33.33% voting rights (2022-02-02 – )
  • JAA Kølbek Holding ApS 50% ownership (2022-03-09 – ) 50% voting rights (2022-03-09 – )
  • KØLBEK HOLDING ApS 100% ownership (2021-01-07 – 2021-01-19 ) 66.67% ownership (2021-01-20 – 2022-02-01 ) 25% ownership (2022-02-02 – 2022-03-09 ) 100% voting rights (2021-01-07 – 2022-02-01 ) 50% voting rights (2022-02-02 – 2022-03-09 )
  • Arthur Kølbek Holding ApS 10% ownership (2021-01-20 – 2022-03-09 ) 0% voting rights (2021-01-20 – 2022-03-09 )
  • Alfred Kølbek Holding ApS 10% ownership (2021-01-20 – 2022-03-09 ) 0% voting rights (2021-01-20 – 2022-03-09 )
  • KØLBEK HOLDING ApS 100% ownership (2021-01-07 – 2021-01-19 ) 66.67% ownership (2021-01-20 – 2022-02-01 ) 25% ownership (2022-02-02 – 2022-03-09 ) 100% voting rights (2021-01-07 – 2022-02-01 ) 50% voting rights (2022-02-02 – 2022-03-09 )
  • KØLBEK HOLDING ApS 100% ownership (2021-01-07 – 2021-01-19 ) 66.67% ownership (2021-01-20 – 2022-02-01 ) 25% ownership (2022-02-02 – 2022-03-09 ) 100% voting rights (2021-01-07 – 2022-02-01 ) 50% voting rights (2022-02-02 – 2022-03-09 )
Directors
Board members

Employees

nuuroo A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.