nInvestment 5 ApS — CVR 39800772
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Closed
Founded 2018
CVR
39800772
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2018-08-21
Addresses
Lautrupbjerg 10, 2750 Ballerup
(BALLERUP)
Advertising protected
No
Industry (1)
Ikke-finansielle holdingselskaber
642020
Addresses (2)
Lautrupbjerg 10,
2750 Ballerup
(BALLERUP)
2018-08-21
Lautrupbjerg 10,
2750 Ballerup
(BALLERUP)
2018-11-23
Relations (22)
Niclas Holst Sonne
FoundersDirector
Profile
Mads Bomann Larsen
Legal owner
Profile
Ownership: 0%
· Voting: 20%
KR 557 A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Klaus Pedersen
Director
Profile
Caroline Eggert Frydenberg
Legal owner
Profile
Ownership: 0%
· Voting: 5%
Bo Einar Lohmann Nilsson
Director
Profile
Kim Poulsen
Legal owner
Profile
Ownership: 0%
· Voting: 5%
Kasper Tjørntved Davidsen
Legal owner
Profile
Ownership: 0%
· Voting: 15%
SHIFT | Executive Consulting IVS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Dorthe Rosenkilde Saunders
Legal owner
Profile
Ownership: 0%
· Voting: 5%
DSaunders ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Pia Stoklund
Legal owner
Profile
Ownership: 0%
· Voting: 25%
C.E. Frydenberg ApS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Tjørntved Holding ApS
Legal owner
Profile
Ownership: 0%
· Voting: 15%
Christian Marc Ralison
ADM. DIR.
Profile
Lellulleet Oy
Legal owner
Profile
Ownership: 20%
· Voting: 0%
Mikko Rieger
Legal owner
Profile
Ownership: 0%
· Voting: 5%
KPOUL II ApS
Legal owner
Profile
Ownership: 0%
· Voting: 5%
Lifecycle (1)
2018-08-21 — 2019-06-21
Production units (1)
Registration history
2019-06-21
Company ceased
2018-11-23
Addresses
2018-08-21
Addresses
2018-08-21
Name history: nInvestment 5 ApS
2018-08-21
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at investere i andre selskaber samt al virksomhed, som efter direktionens skøn er beslægtet hermed.
First financial period end
2018-12-31
First financial period start
2018-08-21
Registered capital
50,000 DKK; 6,379,181 DKK
Share classes
No; Yes
Capital currency
DKK
Partly paid capital
No
NAVN_IDENTITET
NINVESTMENT 5
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den administrerende direktør sammen med en anden direktør eller af den samlede direktion.; Selskabet tegnes af en direktør.
Latest articles date
2018-08-21; 2018-09-11; 2018-09-13
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