NexusOne ApS

  • Active

  • Registration 43523058
  • APS
  • Established 16 September, 2022

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 September, 2022
Address
Esplanaden 8C, 4.tv
1263 København K
Denmark
Registration number
Registration 43523058

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Villy Kjær Gravengaard
    2022-09-16 – 40% ownership (2022-09-16 – 2023-12-28 ) 52.5% ownership (2023-12-29 – ) 40% voting rights (2022-09-16 – 2023-12-28 ) 52.5% voting rights (2023-12-29 – )
  • Nina Hørlyk Langkilde
    2023-12-29 – 27.5% ownership (2023-12-29 – ) 27.5% voting rights (2023-12-29 – )
  • Kjell Rune Wittmaack
    2022-09-16 – 2023-12-29 30% ownership (2022-09-16 – 2023-12-29 ) 30% voting rights (2022-09-16 – 2023-12-29 )
Legal owners
  • PurpleHaze ApS 33.33% ownership (2022-09-16 – 2023-12-28 ) 50% ownership (2023-12-29 – ) 33.33% voting rights (2022-09-16 – 2023-12-28 ) 50% voting rights (2023-12-29 – )
  • Investment JB ApS 15% ownership (2022-09-16 – 2023-12-28 ) 20% ownership (2023-12-29 – ) 15% voting rights (2022-09-16 – 2023-12-28 ) 20% voting rights (2023-12-29 – )
  • Matoli Holding ApS 15% ownership (2022-09-16 – 2023-12-28 ) 25% ownership (2023-12-29 – ) 15% voting rights (2022-09-16 – 2023-12-28 ) 25% voting rights (2023-12-29 – )
  • Blue Oceans ApS 25% ownership (2022-09-16 – 2023-12-29 ) 25% voting rights (2022-09-16 – 2023-12-29 )
  • PurpleHaze ApS 33.33% ownership (2022-09-16 – 2023-12-28 ) 50% ownership (2023-12-29 – ) 33.33% voting rights (2022-09-16 – 2023-12-28 ) 50% voting rights (2023-12-29 – )
  • Investment JB ApS 15% ownership (2022-09-16 – 2023-12-28 ) 20% ownership (2023-12-29 – ) 15% voting rights (2022-09-16 – 2023-12-28 ) 20% voting rights (2023-12-29 – )
  • Matoli Holding ApS 15% ownership (2022-09-16 – 2023-12-28 ) 25% ownership (2023-12-29 – ) 15% voting rights (2022-09-16 – 2023-12-28 ) 25% voting rights (2023-12-29 – )
Directors
Subsidiaries
  • Nexus Ambition ApS 50% ownership (2022-10-24 – 2024-10-11 ) 100% ownership (2022-09-16 – 2022-10-23 ) 50% voting rights (2022-10-24 – 2024-10-11 ) 100% voting rights (2022-09-16 – 2022-10-23 )
  • Nexus Ambition ApS 50% ownership (2022-10-24 – 2024-10-11 ) 100% ownership (2022-09-16 – 2022-10-23 ) 50% voting rights (2022-10-24 – 2024-10-11 ) 100% voting rights (2022-09-16 – 2022-10-23 )

Employees

NexusOne ApS has 23.00 full time equivalents (FTEs) and 25.00 employees as of 1 May, 2025.