Vboxx Nordic ApS

  • Active

  • Registration 44739666
  • APS
  • Established 3 April, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 April, 2024
Address
Vejlesøparken 13, 2.th
C/O Per Henriksen
2840 Holte
Denmark
Phone: 53778789
Registration number
Registration 44739666

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Henriksen
    2024-04-03 – 20% ownership (2024-10-01 – ) 33.33% ownership (2024-04-03 – 2024-09-30 ) 20% voting rights (2024-10-01 – )
  • Henrik Kjærgaard Thomsen
    2024-04-03 – 33.33% ownership (2024-04-03 – 2024-09-30 ) 20% ownership (2024-10-01 – 2025-05-31 ) 40% ownership (2025-06-01 – ) 33.33% voting rights (2024-04-03 – 2024-09-30 ) 20% voting rights (2024-10-01 – 2025-05-31 ) 40% voting rights (2025-06-01 – )
  • Mark Sonne
    2024-04-03 – 2025-06-01 20% ownership (2024-10-01 – 2025-06-01 ) 33.33% ownership (2024-04-03 – 2024-09-30 ) 20% voting rights (2024-10-01 – 2025-06-01 ) 33.33% voting rights (2024-04-03 – 2024-09-30 )
Legal owners
  • Wedidit Invest ApS 100% ownership (2024-04-03 – 2024-09-30 ) 50% ownership (2024-10-01 – ) 100% voting rights (2024-04-03 – 2024-09-30 ) 50% voting rights (2024-10-01 – )
  • Altus Cloud Capital B.V.
    2024-10-01 – 20% ownership (2024-10-01 – ) 20% voting rights (2024-10-01 – )
  • SecureCloud Investments B.V.
    2024-10-01 – 20% ownership (2024-10-01 – ) 20% voting rights (2024-10-01 – )
  • Wedidit Invest ApS 100% ownership (2024-04-03 – 2024-09-30 ) 50% ownership (2024-10-01 – ) 100% voting rights (2024-04-03 – 2024-09-30 ) 50% voting rights (2024-10-01 – )
Directors