Banh Banh ApS

  • Active

  • Registration 44772426
  • APS
  • Established 12 April, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 April, 2024
Address
Kattesundet 8, st.
1458 København K
Denmark
Phone: 28400590
Registration number
Registration 44772426

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Naruphon Hongsa
    2024-04-12 – 40% ownership (2024-06-10 – ) 50% ownership (2024-04-12 – 2024-06-09 ) 40% voting rights (2024-06-10 – ) 50% voting rights (2024-04-12 – 2024-06-09 )
  • Jonathan Nørgaard Meyer Nilsson
    2024-06-10 – 20% ownership (2024-06-10 – ) 20% voting rights (2024-06-10 – )
  • Johannes Borup Petersen
    2024-04-12 – 40% ownership (2024-06-10 – ) 50% ownership (2024-04-12 – 2024-06-09 ) 40% voting rights (2024-06-10 – ) 50% voting rights (2024-04-12 – 2024-06-09 )
Legal owners
  • JN Holding af 2020 ApS 20% ownership (2024-06-10 – ) 20% voting rights (2024-06-10 – )
  • JPB HOLDINGS APS 50% ownership (2024-04-12 – 2024-06-09 ) 33.33% ownership (2024-06-10 – ) 50% voting rights (2024-04-12 – 2024-06-09 ) 33.33% voting rights (2024-06-10 – )
  • NH Holdings ApS 50% ownership (2024-04-12 – 2024-06-09 ) 33.33% ownership (2024-06-10 – ) 50% voting rights (2024-04-12 – 2024-06-09 ) 33.33% voting rights (2024-06-10 – )
  • JPB HOLDINGS APS 50% ownership (2024-04-12 – 2024-06-09 ) 33.33% ownership (2024-06-10 – ) 50% voting rights (2024-04-12 – 2024-06-09 ) 33.33% voting rights (2024-06-10 – )
  • NH Holdings ApS 50% ownership (2024-04-12 – 2024-06-09 ) 33.33% ownership (2024-06-10 – ) 50% voting rights (2024-04-12 – 2024-06-09 ) 33.33% voting rights (2024-06-10 – )
Directors

Employees

Banh Banh ApS has 6.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.