Nuvana ApS — CVR 36950641
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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
Active
Founded 2015
CVR
36950641
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2015-07-01
Addresses
Claudisvej 4, 7430 Ikast
(IKAST-BRANDE)
Alternate names
Neocube.dk IVS, Neocubes.dk IVS, Neo-cube.dk IVS, Neo-cubes.dk IVS
Advertising protected
Yes
Industry (3)
Ikke-finansielle holdingselskaber
642020
Detailhandel med andre varer i.a.n. via internet
479119
Detailhandel med andre nye varer
477800
Secondary industry (1)
Konsulentbistand vedrørende informationsteknologi
620200
Email (4)
madsholding@ezhops.com
2015-07-01
mads@grat.dk
2017-06-19
kontakt@neocube.dk
2019-12-12
info@stressshop.dk
2021-12-20
Website (2)
neocube.dk
2019-12-12
stressshop.dk
2021-12-20
Addresses (5)
Vester Møllevej 5,
7323 Give
(VEJLE)
2015-07-01
Havneparken 2,
7100 Vejle
(VEJLE)
2019-12-12
Ved Anlæget 20,
7100 Vejle
(VEJLE)
2021-02-22
Tysklandsvej 7,
7100 Vejle
(VEJLE)
2024-01-15
Claudisvej 4, st,
7430 Ikast
(IKAST-BRANDE)
2024-07-25
Relations (6)
Morten Madsen Bennedsen
Director
Profile
Mads Hausager Christensen
DirectorFoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Ole Normann la Cour
ADM. DIR.
Profile
Lonni la Cour
ADM. DIR.Legal owner
Profile
Ownership: 100%
· Voting: 100%
ONLC HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Morten Bennedsen Holding IVS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (5)
Mads Hausager Christensen Holding IVS
2015-07-01 — 2019-11-28
Neocube IVS
2019-11-29 — 2020-07-14
Neocube ApS
2020-07-15 — 2021-05-30
StressShop ApS
2021-05-31 — 2026-06-29
Nuvana ApS
2026-06-30
Company form history (2)
Entrepreneurial (IVS)
2015-07-01
Private limited (ApS)
2020-07-15
Lifecycle (1)
2015-07-01 — now
Production units (1)
Registration history
2026-06-30
Name history: Nuvana ApS
2024-07-25
Addresses
2024-01-15
Addresses
2021-05-31
Name history: StressShop ApS
2021-02-22
Addresses
2020-07-15
Name history: Neocube ApS
2019-12-12
Addresses
2019-11-29
Name history: Neocube IVS
2015-07-01
Addresses
2015-07-01
Name history: Mads Hausager Christensen Holding IVS
2015-07-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i andre virksomheder, samt at udøve virksomhed med handel og konsulentydelser, samt aktiviteter i tilknytning hertil.; Selskabets formål er at eje kapitalandele i andre virksomheder, samt aktiviteter i tilknytning hertil.; Selskabets formål er at at drive webshops på internettet.
First financial period end
2016-12-31
First financial period start
2015-07-01
Registered capital
1,000 DKK; 40,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Virksomheden tegnes af en direktør alene.
Latest articles date
2016-01-01; 2019-11-29; 2020-07-15; 2021-05-31; 2026-06-30
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