Nova HoldCo ApS

  • Active

  • Registration 45491439
  • APS
  • Established 24 March, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 March, 2025
Address
Bøgildsmindevej 7
9400 Nørresundby
Denmark
Registration number
Registration 45491439

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Federico Canciani
    2025-03-24 – 2025-04-15 91% ownership (2025-03-24 – 2025-04-15 ) 91% voting rights (2025-03-24 – 2025-04-15 )
Legal owners
  • JHL INVEST HJALLERUP ApS 15% ownership (2025-04-16 – ) 15% voting rights (2025-04-16 – )
  • MHL INVEST ApS 20% ownership (2025-04-16 – ) 20% voting rights (2025-04-16 – )
  • Kjøller Juul Invest ApS 5% ownership (2025-04-16 – ) 5% voting rights (2025-04-16 – )
  • Nova TopCo Limited
    2025-04-16 – 50% ownership (2025-04-16 – ) 100% ownership (2025-03-24 – 2025-04-15 ) 50% voting rights (2025-04-16 – ) 100% voting rights (2025-03-24 – 2025-04-15 )
  • Nova TopCo Limited
    2025-03-24 – 2025-04-15 50% ownership (2025-04-16 – ) 100% ownership (2025-03-24 – 2025-04-15 ) 50% voting rights (2025-04-16 – ) 100% voting rights (2025-03-24 – 2025-04-15 )
Directors
Board members
Subsidiaries
  • Nova BidCo ApS 100% ownership (2025-03-25 – ) 100% voting rights (2025-03-25 – )