Stiftere | Status | Dato |
---|---|---|
KB ApS (CVR 27332102) | NORMAL | 22.05.2013 |
MEYERS PORTEFØLJE ApS (CVR 17557033) | OPLØSTEFTERFUSION | 22.05.2013 |
René Redzepi | 22.05.2013 |
Legale ejere | Status | Dato | Andel | Stemmer |
---|---|---|---|---|
NH 2023 ApS (CVR 44562111) | 15.01.2024 | 10,00-14,99% | 10,00 % | |
ARWEN HOLDING ApS (CVR 29779767) | NORMAL | 15.01.2024 | 15,00-19,99% | 15,00 % |
KPT 2023 ApS (CVR 44520583) | NORMAL | 22.12.2023 | 33,33-49,99% | 33,33 % |
Redzepi & Redzepi Holding ApS (CVR 39632098) | NORMAL | 11.06.2018 | 10,00-14,99% | 10,00 % |
Historik | Fra | Til | Andel | Stemmer |
---|---|---|---|---|
BELU Holdings ApS (CVR 42565350) | 28.07.2021 | 22.12.2023 | 5,00-9,99% | 5,00 % |
PKR ApS (CVR 34885885) | 30.12.2019 | 22.12.2023 | 10,00-14,99% | 10,00 % |
ARWEN HOLDING ApS (CVR 29779767) | 13.09.2019 | 14.01.2024 | 25,00-33,32% | 25,00 % |
Overture Hospitality Capital Coöperatieve U.A. | 23.05.2013 | 13.09.2019 | 33,33-49,99% | 33,33 % |
KB ApS (CVR 27332102) | 22.05.2013 | 22.12.2023 | 20,00-24,99% | 10,00 % |
MEYERS PORTEFØLJE ApS (CVR 17557033) | 22.05.2013 | 28.07.2021 | 10,00-14,99% | 10,00 % |
Datter-/associerede | Status | Dato | Andel | Stemmer |
---|---|---|---|---|
N&P 2020 ApS (CVR 42918989) | NORMAL | 20.12.2021 | 100,00% | 100,00% |
NP 2021 ApS (CVR 42760749) | NORMAL | 15.10.2021 | 100,00% | 100,00% |
NP17 ApS (CVR 38923145) | NORMAL | 31.12.2018 | 90,00-99,99% | 90,00-99,99% |
New Noma Holding ApS (CVR 38918036) | NORMAL | 07.09.2017 | 90,00-99,99% | 90,00-99,99% |
The Pop-Up Company ApS (CVR 38179829) | NORMAL | 14.11.2016 | 100,00% | 100,00% |
Historik | Status | Fra | Til | Andel | Stemmer |
---|---|---|---|---|---|
POPL Burger ApS (CVR 37427519) | NORMAL | 01.01.2018 | 30.09.2021 | 15,00-19,99% | 15,00-19,99% |
NP17 ApS (CVR 38923145) | NORMAL | 08.09.2017 | 30.12.2018 | 100,00% | 100,00% |
93 Operating ApS (CVR 38506595) | NORMAL | 21.03.2017 | 30.09.2021 | 20,00-24,99% | 20,00-24,99% |
POPL Burger ApS (CVR 37427519) | NORMAL | 05.02.2016 | 31.12.2017 | 50,00-66,66% | 50,00-66,66% |
NOMA AF 2003 ApS (CVR 27394698) | NORMAL | 01.10.2014 | 08.09.2017 | 100,00% | 100,00% |