Oranje Nyhavn ApS

  • Active

  • Registration 42217360
  • APS
  • Established 1 March, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 March, 2021
Address
Viktoriagade 6, 4.th
C/O Sarbo
1655 København V
Denmark
Registration number
Registration 42217360

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikkel Irminger Sarbo
    2021-03-01 – 50% ownership (2021-03-01 – 2021-07-30 ) 90% ownership (2022-12-25 – ) 100% ownership (2021-07-31 – 2022-12-24 ) 50% voting rights (2021-03-01 – 2021-07-30 ) 90% voting rights (2022-12-25 – ) 100% voting rights (2021-07-31 – 2022-12-24 )
Legal owners
  • SARBO VENTURES ApS 50% ownership (2021-03-18 – 2021-07-30 ) 100% ownership (2021-07-31 – 2022-12-24 ) 90% ownership (2022-12-25 – ) 50% voting rights (2021-03-18 – 2021-07-30 ) 100% voting rights (2021-07-31 – 2022-12-24 ) 90% voting rights (2022-12-25 – )
  • R.entrée ApS 10% ownership (2022-12-25 – ) 10% voting rights (2022-12-25 – )
  • SARBO VENTURES ApS 50% ownership (2021-03-18 – 2021-07-30 ) 100% ownership (2021-07-31 – 2022-12-24 ) 90% ownership (2022-12-25 – ) 50% voting rights (2021-03-18 – 2021-07-30 ) 100% voting rights (2021-07-31 – 2022-12-24 ) 90% voting rights (2022-12-25 – )
  • NIELSEN & BØGER HOLDING ApS 50% ownership (2021-03-18 – 2021-07-31 ) 50% voting rights (2021-03-18 – 2021-07-31 )
  • SARBO VENTURES ApS 50% ownership (2021-03-18 – 2021-07-30 ) 100% ownership (2021-07-31 – 2022-12-24 ) 90% ownership (2022-12-25 – ) 50% voting rights (2021-03-18 – 2021-07-30 ) 100% voting rights (2021-07-31 – 2022-12-24 ) 90% voting rights (2022-12-25 – )
  • Mikkel Irminger Sarbo
    2021-03-01 – 2021-03-01 50% ownership (2021-03-01 – 2021-03-01 ) 50% voting rights (2021-03-01 – 2021-03-01 )
Directors
Board members

Employees

Oranje Nyhavn ApS has 7.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.