C-Nation A/S
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Active
- Registration 43622420
- A/S
- Established 4 November, 2022
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Holger Bonde
2022-11-04 – 2024-09-01 24% ownership (2023-02-15 – 2024-07-01 ) 30% ownership (2022-11-04 – 2023-02-14 ) 24% voting rights (2023-02-15 – 2024-07-01 ) 30% voting rights (2022-11-04 – 2023-02-14 ) -
Nikolaj Langkilde Madsen
2022-11-04 – 2024-09-01 24% ownership (2023-02-15 – 2024-07-01 ) 30% ownership (2022-11-04 – 2023-02-14 ) 24% voting rights (2023-02-15 – 2024-07-01 ) 30% voting rights (2022-11-04 – 2023-02-14 )
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- Legal owners
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North 50 ApS 25% ownership (2024-09-01 – ) 25% voting rights (2024-09-01 – )
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Nordic Boost Holding ApS 20% ownership (2023-03-09 – 2024-07-02 ) 20% voting rights (2023-03-09 – 2024-07-02 )
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Q-Nation A/S 100% ownership (2022-11-04 – 2023-02-14 ) 66.67% ownership (2023-02-15 – 2024-07-01 ) 100% voting rights (2022-11-04 – 2023-02-14 ) 66.67% voting rights (2023-02-15 – 2024-07-01 )
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Thor Laage-Petersen
2023-02-15 – 2023-03-09 20% ownership (2023-02-15 – 2023-03-09 ) 20% voting rights (2023-02-15 – 2023-03-09 ) -
Q-Nation A/S 100% ownership (2022-11-04 – 2023-02-14 ) 66.67% ownership (2023-02-15 – 2024-07-01 ) 100% voting rights (2022-11-04 – 2023-02-14 ) 66.67% voting rights (2023-02-15 – 2024-07-01 )
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- Directors
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Troels Olsen
2024-09-01 – 2024-10-02 -
Nikolaj Langkilde Madsen
2024-07-02 – 2024-09-01 -
Thor Laage-Petersen
2023-02-15 – 2024-07-02 -
Holger Bonde
2022-11-04 – 2023-02-15
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- Board members
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Troels Olsen
2024-09-01 – 2024-10-02 -
Thor Laage-Petersen
2023-02-15 – 2024-09-01 -
Nikolaj Langkilde Madsen
2024-07-02 – 2024-08-31 -
Holger Bonde
2024-07-02 – 2024-08-31 -
Nikolaj Langkilde Madsen
2022-11-04 – 2024-07-01 -
Holger Bonde
2022-11-04 – 2024-07-01 -
Carsten Robert Brink
2022-11-04 – 2023-02-15
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Employees
C-Nation A/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.