Nextam ApS

  • Active

  • Registration 78183918
  • APS
  • Established 18 March, 1985

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 March, 1985
Address
Vestermarksvej 7
6520 Toftlund
Denmark
Phone: 74514703
Registration number
Registration 78183918

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Puggaard Matzen
    2021-03-03 – 35% ownership (2021-03-03 – ) 56.67% voting rights (2021-03-03 – )
  • Jette Puggård Matzen
    2021-03-03 – 32.5% ownership (2021-03-03 – ) 21.67% voting rights (2021-03-03 – )
  • Heidi Puggård Matzen
    2021-03-03 – 32.5% ownership (2021-03-03 – ) 21.67% voting rights (2021-03-03 – )
  • Anders Jørgen Matzen
    2019-09-18 – 2021-03-03 100% ownership (2019-09-18 – 2021-03-03 ) 100% voting rights (2019-09-18 – 2021-03-03 )
  • Bent Matzen
    1985-03-18 – 2019-09-18 100% ownership (1985-03-18 – 2019-09-18 ) 100% voting rights (1985-03-18 – 2019-09-18 )
Legal owners
  • Kim Puggaard Matzen
    2021-03-03 – 33.33% ownership (2021-03-03 – ) 50% voting rights (2021-03-03 – )
  • Jette Puggård Matzen
    2021-03-03 – 25% ownership (2021-03-03 – ) 20% voting rights (2021-03-03 – )
  • Heidi Puggård Matzen
    2021-03-03 – 25% ownership (2021-03-03 – ) 20% voting rights (2021-03-03 – )
  • Anders Jørgen Matzen
    2019-09-18 – 2021-03-03 100% ownership (2019-09-18 – 2021-03-03 ) 100% voting rights (2019-09-18 – 2021-03-03 )
  • Bent Matzen
    1985-03-18 – 2018-09-18 100% ownership (1985-03-18 – 2018-09-18 ) 100% voting rights (1985-03-18 – 2018-09-18 )
Directors
Board members

Employees

Nextam ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2018.