nooncph ApS

  • Active

  • Registration 42207047
  • APS
  • Established 10 March, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 March, 2021
Address
Sundkaj 125
2150 Nordhavn
Denmark
Registration number
Registration 42207047

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carl Johan Frederik Talbro Paulsen
    2021-03-10 – 48.15% ownership (2023-12-18 – ) 49.05% ownership (2021-10-12 – 2023-12-17 ) 59.5% ownership (2021-03-10 – 2021-10-11 ) 48.15% voting rights (2023-12-18 – ) 49.05% voting rights (2021-10-12 – 2023-12-17 ) 59.5% voting rights (2021-03-10 – 2021-10-11 )
  • Ida Marie Banke André
    2021-03-10 – 33.3% ownership (2023-12-18 – ) 34.2% ownership (2021-10-12 – 2023-12-17 ) 40.5% ownership (2021-03-10 – 2021-10-11 ) 33.3% voting rights (2023-12-18 – ) 34.2% voting rights (2021-10-12 – 2023-12-17 ) 40.5% voting rights (2021-03-10 – 2021-10-11 )
Legal owners
  • ASGAARD A/S 10% ownership (2025-04-03 – ) 10% voting rights (2025-04-03 – )
  • BaneGaarden ApS 10% ownership (2021-12-30 – 2023-12-18 ) 10% voting rights (2021-12-30 – 2023-12-18 )
  • Table ApS 100% ownership (2021-03-10 – 2021-12-29 ) 90% ownership (2021-12-30 – 2023-12-17 ) 100% voting rights (2021-03-10 – 2021-12-29 ) 90% voting rights (2021-12-30 – 2023-12-17 )
  • Table ApS 100% ownership (2021-03-10 – 2021-12-29 ) 90% ownership (2021-12-30 – 2023-12-17 ) 100% voting rights (2021-03-10 – 2021-12-29 ) 90% voting rights (2021-12-30 – 2023-12-17 )
Directors

Employees

nooncph ApS has 41.00 full time equivalents (FTEs) and 54.00 employees as of 1 May, 2025.