Vamoz ApS

  • Active

  • Registration 43033654
  • APS
  • Established 28 January, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 January, 2022
Address
Baneledet 11
2830 Virum
Denmark
Registration number
Registration 43033654

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicolai Bue Bech-Jensen
    2022-01-28 – 50% ownership (2022-01-28 – 2023-12-14 ) 60% ownership (2023-12-15 – ) 50% voting rights (2022-01-28 – 2023-12-14 ) 60% voting rights (2023-12-15 – )
  • Michael Mølgaard Nørskov
    2022-01-28 – 40% ownership (2023-12-15 – ) 50% ownership (2022-01-28 – 2023-12-14 ) 40% voting rights (2023-12-15 – ) 50% voting rights (2022-01-28 – 2023-12-14 )
Legal owners
  • TROS Invest Holding ApS 5% ownership (2022-05-20 – ) 5% voting rights (2022-05-20 – )
  • Nixen2 Holding ApS 33.33% ownership (2023-09-16 – 2023-12-14 ) 50% ownership (2023-12-15 – ) 33.33% voting rights (2023-09-16 – 2023-12-14 ) 50% voting rights (2023-12-15 – )
  • JAGOMF ApS 0% ownership (2023-01-01 – ) 5% voting rights (2023-01-01 – )
  • Nixen2 Holding ApS 33.33% ownership (2023-09-16 – 2023-12-14 ) 50% ownership (2023-12-15 – ) 33.33% voting rights (2023-09-16 – 2023-12-14 ) 50% voting rights (2023-12-15 – )
  • Nixen Holding ApS 50% ownership (2022-01-28 – 2022-03-31 ) 33.33% ownership (2022-04-01 – 2023-09-16 ) 50% voting rights (2022-01-28 – 2022-03-31 ) 33.33% voting rights (2022-04-01 – 2023-09-16 )
  • Padel Pusher ApS 50% ownership (2022-01-28 – 2022-03-31 ) 33.33% ownership (2022-04-01 – 2022-12-31 ) 50% voting rights (2022-01-28 – 2022-03-31 ) 33.33% voting rights (2022-04-01 – 2023-12-14 ) 25% voting rights (2023-12-15 – )
  • Padel Pusher ApS 50% ownership (2022-01-28 – 2022-03-31 ) 33.33% ownership (2022-04-01 – 2022-12-31 ) 50% voting rights (2022-01-28 – 2022-03-31 ) 33.33% voting rights (2022-04-01 – 2023-12-14 ) 25% voting rights (2023-12-15 – )
  • Nixen Holding ApS 50% ownership (2022-01-28 – 2022-03-31 ) 33.33% ownership (2022-04-01 – 2023-09-16 ) 50% voting rights (2022-01-28 – 2022-03-31 ) 33.33% voting rights (2022-04-01 – 2023-09-16 )
Directors

Employees

Vamoz ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.