NORDCAD SYSTEMS A/S

  • Active

  • Registration 17650491
  • A/S
  • Established 23 February, 1994

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 23 February, 1994
Address
Ryesgade 60B, st.th
9000 Aalborg
Denmark
Phone: 96315690
Registration number
Registration 17650491

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ulrich Tejg Jespersen
    2022-03-01 – 25% ownership (2022-03-01 – 2022-11-29 ) 33.3% ownership (2022-11-30 – ) 25% voting rights (2022-03-01 – 2022-11-29 ) 33.3% voting rights (2022-11-30 – )
  • Ole Ejlersen
    2002-08-07 – 25% ownership (2022-03-01 – 2022-11-29 ) 33.4% ownership (2022-11-30 – ) 35% ownership (2002-08-07 – 2022-02-28 ) 25% voting rights (2022-03-01 – 2022-11-29 ) 33.4% voting rights (2022-11-30 – ) 35% voting rights (2002-08-07 – 2022-02-28 )
  • Søren Jul Christiansen
    2022-03-01 – 25% ownership (2022-03-01 – 2022-11-29 ) 33.3% ownership (2022-11-30 – ) 25% voting rights (2022-03-01 – 2022-11-29 ) 33.3% voting rights (2022-11-30 – )
  • Arvid Thorndahl
    2002-08-07 – 2022-11-30 25% ownership (2022-03-01 – 2022-11-30 ) 37% ownership (2019-11-14 – 2022-02-28 ) 53% ownership (2002-08-07 – 2019-11-13 ) 25% voting rights (2022-03-01 – 2022-11-30 ) 37% voting rights (2019-11-14 – 2022-02-28 ) 53% voting rights (2002-08-07 – 2019-11-13 )
Legal owners
  • SJC Consult ApS 10% ownership (2019-11-14 – 2022-02-28 ) 25% ownership (2022-03-01 – ) 10% voting rights (2019-11-14 – 2022-02-28 ) 25% voting rights (2022-03-01 – )
  • UTJ/LOA Holding ApS 5% ownership (2018-04-01 – 2019-11-13 ) 10% ownership (2019-11-14 – 2022-02-28 ) 25% ownership (2022-03-01 – ) 5% voting rights (2018-04-01 – 2019-11-13 ) 10% voting rights (2019-11-14 – 2022-02-28 ) 25% voting rights (2022-03-01 – )
  • KIAA ApS 50% ownership (2015-05-18 – 2019-11-13 ) 33.33% ownership (2019-11-14 – 2022-02-28 ) 25% ownership (2022-03-01 – 2022-11-30 ) 50% voting rights (2015-05-18 – 2019-11-13 ) 33.33% voting rights (2019-11-14 – 2022-02-28 ) 25% voting rights (2022-03-01 – 2022-11-30 )
  • OE TECHNOLOGY ApS 33.33% ownership (2007-02-15 – 2022-02-28 ) 25% ownership (2022-03-01 – 2022-11-29 ) 33.33% voting rights (2007-02-15 – 2022-02-28 ) 25% voting rights (2022-03-01 – 2022-11-29 )
  • KIAA ApS 50% ownership (2015-05-18 – 2019-11-13 ) 33.33% ownership (2019-11-14 – 2022-02-28 ) 25% ownership (2022-03-01 – 2022-11-30 ) 50% voting rights (2015-05-18 – 2019-11-13 ) 33.33% voting rights (2019-11-14 – 2022-02-28 ) 25% voting rights (2022-03-01 – 2022-11-30 )
  • OE TECHNOLOGY ApS 33.33% ownership (2007-02-15 – 2022-02-28 ) 25% ownership (2022-03-01 – 2022-11-29 ) 33.33% voting rights (2007-02-15 – 2022-02-28 ) 25% voting rights (2022-03-01 – 2022-11-29 )
  • UTJ/LOA Holding ApS 5% ownership (2018-04-01 – 2019-11-13 ) 10% ownership (2019-11-14 – 2022-02-28 ) 25% ownership (2022-03-01 – ) 5% voting rights (2018-04-01 – 2019-11-13 ) 10% voting rights (2019-11-14 – 2022-02-28 ) 25% voting rights (2022-03-01 – )
  • SJC Consult ApS 10% ownership (2019-11-14 – 2022-02-28 ) 25% ownership (2022-03-01 – ) 10% voting rights (2019-11-14 – 2022-02-28 ) 25% voting rights (2022-03-01 – )
  • Søren Jul Christiansen
    2015-05-18 – 2019-11-14 5% ownership (2015-05-18 – 2019-11-14 ) 5% voting rights (2015-05-18 – 2019-11-14 )
  • KIAA ApS 50% ownership (2015-05-18 – 2019-11-13 ) 33.33% ownership (2019-11-14 – 2022-02-28 ) 25% ownership (2022-03-01 – 2022-11-30 ) 50% voting rights (2015-05-18 – 2019-11-13 ) 33.33% voting rights (2019-11-14 – 2022-02-28 ) 25% voting rights (2022-03-01 – 2022-11-30 )
  • UTJ/LOA Holding ApS 5% ownership (2018-04-01 – 2019-11-13 ) 10% ownership (2019-11-14 – 2022-02-28 ) 25% ownership (2022-03-01 – ) 5% voting rights (2018-04-01 – 2019-11-13 ) 10% voting rights (2019-11-14 – 2022-02-28 ) 25% voting rights (2022-03-01 – )
  • Ulrich Tejg Jespersen
    2015-05-18 – 2018-04-01 5% ownership (2015-05-18 – 2018-04-01 ) 5% voting rights (2015-05-18 – 2018-04-01 )
Directors
Board members

Employees

NORDCAD SYSTEMS A/S has 19.00 full time equivalents (FTEs) and 21.00 employees as of 1 May, 2025.