Nine Realms SPV 1 ApS

  • Active

  • Registration 43070037
  • APS
  • Established 15 February, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 February, 2022
Address
Åboulevard 31, 3.th
C/O Sune Stilling
1960 Frederiksberg C
Denmark
Phone: 30911963
Registration number
Registration 43070037

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sune Stilling
    2022-02-15 – 41.66% ownership (2022-02-15 – 2024-11-17 ) 41.68% ownership (2024-11-18 – 2025-01-28 ) 100% ownership (2025-01-29 – ) 41.66% voting rights (2022-02-15 – 2024-11-17 ) 41.68% voting rights (2024-11-18 – 2025-01-28 ) 100% voting rights (2025-01-29 – )
  • Peter Hove Hildebrandt
    2022-02-15 – 2025-01-29 33.33% ownership (2022-02-15 – 2025-01-29 ) 33.33% voting rights (2022-02-15 – 2025-01-29 )
Legal owners
  • StillInvest ApS 33.33% ownership (2022-02-15 – 2025-01-28 ) 100% ownership (2025-01-29 – ) 33.33% voting rights (2022-02-15 – 2025-01-28 ) 100% voting rights (2025-01-29 – )
  • Friis FIRE ApS 25% ownership (2022-02-15 – 2024-11-17 ) 20% ownership (2024-11-18 – 2025-01-29 ) 25% voting rights (2022-02-15 – 2024-11-17 ) 20% voting rights (2024-11-18 – 2025-01-29 )
  • Hove Hildebrandt ApS 33.33% ownership (2022-02-15 – 2024-11-17 ) 25% ownership (2024-11-18 – 2025-01-29 ) 33.33% voting rights (2022-02-15 – 2024-11-17 ) 25% voting rights (2024-11-18 – 2025-01-29 )
  • StillInvest ApS 33.33% ownership (2022-02-15 – 2025-01-28 ) 100% ownership (2025-01-29 – ) 33.33% voting rights (2022-02-15 – 2025-01-28 ) 100% voting rights (2025-01-29 – )
  • Friis FIRE ApS 25% ownership (2022-02-15 – 2024-11-17 ) 20% ownership (2024-11-18 – 2025-01-29 ) 25% voting rights (2022-02-15 – 2024-11-17 ) 20% voting rights (2024-11-18 – 2025-01-29 )
  • Hove Hildebrandt ApS 33.33% ownership (2022-02-15 – 2024-11-17 ) 25% ownership (2024-11-18 – 2025-01-29 ) 33.33% voting rights (2022-02-15 – 2024-11-17 ) 25% voting rights (2024-11-18 – 2025-01-29 )
Directors