NextEngine ApS
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Active
- Registration 44037505
- APS
- Established 7 May, 2023
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Mark Henriksen
2024-07-09 – 33.33% ownership (2024-07-09 – ) 33.33% voting rights (2024-07-09 – ) -
Andreas Hagbarth Lauridsen
2024-07-09 – 33.33% ownership (2024-07-09 – ) 33.33% voting rights (2024-07-09 – )
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- Legal owners
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HIMS Holding ApS 25% ownership (2023-05-07 – 2024-07-08 ) 33.33% ownership (2024-07-09 – ) 25% voting rights (2023-05-07 – 2024-07-08 ) 33.33% voting rights (2024-07-09 – )
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MIGJ HOLDING ApS 10% ownership (2023-05-07 – 2024-07-08 ) 15% ownership (2024-07-09 – ) 10% voting rights (2023-05-07 – 2024-07-08 ) 15% voting rights (2024-07-09 – )
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MAGJ HOLDING ApS 10% ownership (2023-05-07 – 2024-07-08 ) 15% ownership (2024-07-09 – ) 10% voting rights (2023-05-07 – 2024-07-08 ) 15% voting rights (2024-07-09 – )
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HAGBARTHS ApS 25% ownership (2023-05-07 – 2024-07-08 ) 33.33% ownership (2024-07-09 – ) 25% voting rights (2023-05-07 – 2024-07-08 ) 33.33% voting rights (2024-07-09 – )
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DIPN Holding ApS 25% ownership (2023-05-07 – 2024-07-09 ) 25% voting rights (2023-05-07 – 2024-07-09 )
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HIMS Holding ApS 25% ownership (2023-05-07 – 2024-07-08 ) 33.33% ownership (2024-07-09 – ) 25% voting rights (2023-05-07 – 2024-07-08 ) 33.33% voting rights (2024-07-09 – )
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HAGBARTHS ApS 25% ownership (2023-05-07 – 2024-07-08 ) 33.33% ownership (2024-07-09 – ) 25% voting rights (2023-05-07 – 2024-07-08 ) 33.33% voting rights (2024-07-09 – )
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MIGJ HOLDING ApS 10% ownership (2023-05-07 – 2024-07-08 ) 15% ownership (2024-07-09 – ) 10% voting rights (2023-05-07 – 2024-07-08 ) 15% voting rights (2024-07-09 – )
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MAGJ HOLDING ApS 10% ownership (2023-05-07 – 2024-07-08 ) 15% ownership (2024-07-09 – ) 10% voting rights (2023-05-07 – 2024-07-08 ) 15% voting rights (2024-07-09 – )
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- Directors
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Mads Graunkær
2023-05-07 –
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- Board members
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Henrik Mark Henriksen
2023-05-07 – -
Mads Graunkær
2023-05-07 – -
Andreas Hagbarth Lauridsen
2023-05-07 – -
Daniel Irgens Prior Nielsen
2023-05-07 – 2024-07-09
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Employees
NextEngine ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.