Nobilis Wines & Spirits ApS

  • Active

  • Registration 42109177
  • APS
  • Established 7 February, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 February, 2021
Address
Nederbyvænget 156
C/O Kenneth Autzen
6100 Haderslev
Denmark
Registration number
Registration 42109177

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kenneth Schmidt Autzen
    2021-07-14 – 34.7% ownership (2021-07-14 – ) 34.7% voting rights (2021-07-14 – )
  • Kennett Edvin Skjold Schmidt
    2021-07-14 – 34.7% ownership (2021-07-14 – ) 34.7% voting rights (2021-07-14 – )
  • Claus Winther Petersen
    2021-08-26 – 2021-10-12 31% ownership (2021-08-26 – 2021-10-12 ) 31% voting rights (2021-08-26 – 2021-10-12 )
Legal owners
  • Kennett Edvin Skjold Schmidt
    2021-10-20 – 15% ownership (2021-02-07 – 2021-04-02 ) 20% ownership (2021-04-03 – 2021-07-13 ) 25% ownership (2021-07-14 – 2021-10-19 ) 33.33% ownership (2021-10-20 – ) 15% voting rights (2021-02-07 – 2021-04-02 ) 20% voting rights (2021-04-03 – 2021-07-13 ) 25% voting rights (2021-07-14 – 2021-10-19 ) 33.33% voting rights (2021-10-20 – )
  • Kenneth Schmidt Autzen
    2021-10-20 – 15% ownership (2021-02-07 – 2021-04-02 ) 20% ownership (2021-04-03 – 2021-07-13 ) 25% ownership (2021-07-14 – 2021-10-19 ) 33.33% ownership (2021-10-20 – ) 15% voting rights (2021-02-07 – 2021-04-02 ) 20% voting rights (2021-04-03 – 2021-07-13 ) 25% voting rights (2021-07-14 – 2021-10-19 ) 33.33% voting rights (2021-10-20 – )
  • Kenneth Schmidt Autzen
    2021-07-14 – 2021-10-19 15% ownership (2021-02-07 – 2021-04-02 ) 20% ownership (2021-04-03 – 2021-07-13 ) 25% ownership (2021-07-14 – 2021-10-19 ) 33.33% ownership (2021-10-20 – ) 15% voting rights (2021-02-07 – 2021-04-02 ) 20% voting rights (2021-04-03 – 2021-07-13 ) 25% voting rights (2021-07-14 – 2021-10-19 ) 33.33% voting rights (2021-10-20 – )
  • Kennett Edvin Skjold Schmidt
    2021-07-14 – 2021-10-19 15% ownership (2021-02-07 – 2021-04-02 ) 20% ownership (2021-04-03 – 2021-07-13 ) 25% ownership (2021-07-14 – 2021-10-19 ) 33.33% ownership (2021-10-20 – ) 15% voting rights (2021-02-07 – 2021-04-02 ) 20% voting rights (2021-04-03 – 2021-07-13 ) 25% voting rights (2021-07-14 – 2021-10-19 ) 33.33% voting rights (2021-10-20 – )
  • Claus Winther Petersen
    2021-08-26 – 2021-10-12 20% ownership (2021-02-07 – 2021-08-25 ) 25% ownership (2021-08-26 – 2021-10-12 ) 20% voting rights (2021-02-07 – 2021-08-25 ) 25% voting rights (2021-08-26 – 2021-10-12 )
  • Claus Winther Petersen
    2021-02-07 – 2021-08-25 20% ownership (2021-02-07 – 2021-08-25 ) 25% ownership (2021-08-26 – 2021-10-12 ) 20% voting rights (2021-02-07 – 2021-08-25 ) 25% voting rights (2021-08-26 – 2021-10-12 )
  • Daniel Claville Larsen
    2021-02-07 – 2021-07-14 5% ownership (2021-02-07 – 2021-07-14 ) 5% voting rights (2021-02-07 – 2021-07-14 )
  • Jens Riis Simonsen
    2021-02-07 – 2021-07-14 20% ownership (2021-02-07 – 2021-07-14 ) 20% voting rights (2021-02-07 – 2021-07-14 )
  • Kenth Fjordvald
    2021-02-07 – 2021-07-14 5% ownership (2021-02-07 – 2021-07-14 ) 5% voting rights (2021-02-07 – 2021-07-14 )
  • Kennett Edvin Skjold Schmidt
    2021-04-03 – 2021-07-13 15% ownership (2021-02-07 – 2021-04-02 ) 20% ownership (2021-04-03 – 2021-07-13 ) 25% ownership (2021-07-14 – 2021-10-19 ) 33.33% ownership (2021-10-20 – ) 15% voting rights (2021-02-07 – 2021-04-02 ) 20% voting rights (2021-04-03 – 2021-07-13 ) 25% voting rights (2021-07-14 – 2021-10-19 ) 33.33% voting rights (2021-10-20 – )
  • Kenneth Schmidt Autzen
    2021-04-03 – 2021-07-13 15% ownership (2021-02-07 – 2021-04-02 ) 20% ownership (2021-04-03 – 2021-07-13 ) 25% ownership (2021-07-14 – 2021-10-19 ) 33.33% ownership (2021-10-20 – ) 15% voting rights (2021-02-07 – 2021-04-02 ) 20% voting rights (2021-04-03 – 2021-07-13 ) 25% voting rights (2021-07-14 – 2021-10-19 ) 33.33% voting rights (2021-10-20 – )
  • Kenneth Schmidt Autzen
    2021-02-07 – 2021-04-02 15% ownership (2021-02-07 – 2021-04-02 ) 20% ownership (2021-04-03 – 2021-07-13 ) 25% ownership (2021-07-14 – 2021-10-19 ) 33.33% ownership (2021-10-20 – ) 15% voting rights (2021-02-07 – 2021-04-02 ) 20% voting rights (2021-04-03 – 2021-07-13 ) 25% voting rights (2021-07-14 – 2021-10-19 ) 33.33% voting rights (2021-10-20 – )
  • Kennett Edvin Skjold Schmidt
    2021-02-07 – 2021-04-02 15% ownership (2021-02-07 – 2021-04-02 ) 20% ownership (2021-04-03 – 2021-07-13 ) 25% ownership (2021-07-14 – 2021-10-19 ) 33.33% ownership (2021-10-20 – ) 15% voting rights (2021-02-07 – 2021-04-02 ) 20% voting rights (2021-04-03 – 2021-07-13 ) 25% voting rights (2021-07-14 – 2021-10-19 ) 33.33% voting rights (2021-10-20 – )
Directors