Pacta Nord ApS

  • Active

  • Registration 18551195
  • APS
  • Established 28 April, 1995

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 April, 1995
Address
Nørregade 45B
1165 København K
Denmark
Phone: 60377551
Registration number
Registration 18551195

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Mark
    2025-04-01 – 50% ownership (2025-04-01 – ) 50% voting rights (2025-04-01 – )
  • Christian Petri
    2023-12-01 – 2025-04-01 26% ownership (2023-12-01 – 2025-04-01 ) 26% voting rights (2023-12-01 – 2025-04-01 )
  • Michael Ring
    2019-12-02 – 2023-12-01 30% ownership (2019-12-02 – 2023-12-01 ) 30% voting rights (2019-12-02 – 2023-12-01 )
  • Charlotte Mai Molsgaard Mark
    2017-06-01 – 2023-12-01 40% ownership (2019-12-02 – 2023-12-01 ) 42% ownership (2017-06-01 – 2019-12-01 ) 50% ownership (2025-04-01 – ) 40% voting rights (2019-12-02 – 2023-12-01 ) 42% voting rights (2017-06-01 – 2019-12-01 ) 50% voting rights (2025-04-01 – )
Legal owners
  • 2XCM Holding A/S 33.33% ownership (2019-12-02 – 2023-11-30 ) 50% ownership (2023-12-01 – 2025-03-31 ) 100% ownership (2025-04-01 – ) 33.33% voting rights (2019-12-02 – 2023-11-30 ) 50% voting rights (2023-12-01 – 2025-03-31 ) 100% voting rights (2025-04-01 – )
  • PACTA SUNT SERVANDA ApS 100% ownership (2015-02-02 – 2017-06-01 ) 25% ownership (2019-12-02 – 2023-11-30 ) 50% ownership (2023-12-01 – 2025-04-01 ) 100% voting rights (2015-02-02 – 2017-06-01 ) 25% voting rights (2019-12-02 – 2023-11-30 ) 50% voting rights (2023-12-01 – 2025-04-01 )
  • 2XCM Holding A/S 33.33% ownership (2019-12-02 – 2023-11-30 ) 50% ownership (2023-12-01 – 2025-03-31 ) 100% ownership (2025-04-01 – ) 33.33% voting rights (2019-12-02 – 2023-11-30 ) 50% voting rights (2023-12-01 – 2025-03-31 ) 100% voting rights (2025-04-01 – )
  • MICHAEL RING HOLDING ApS 25% ownership (2019-12-02 – 2023-12-01 ) 25% voting rights (2019-12-02 – 2023-12-01 )
  • PACTA SUNT SERVANDA ApS 100% ownership (2015-02-02 – 2017-06-01 ) 25% ownership (2019-12-02 – 2023-11-30 ) 50% ownership (2023-12-01 – 2025-04-01 ) 100% voting rights (2015-02-02 – 2017-06-01 ) 25% voting rights (2019-12-02 – 2023-11-30 ) 50% voting rights (2023-12-01 – 2025-04-01 )
  • 2XCM Holding A/S 33.33% ownership (2019-12-02 – 2023-11-30 ) 50% ownership (2023-12-01 – 2025-03-31 ) 100% ownership (2025-04-01 – ) 33.33% voting rights (2019-12-02 – 2023-11-30 ) 50% voting rights (2023-12-01 – 2025-03-31 ) 100% voting rights (2025-04-01 – )
  • MAKRO INVEST A/S 100% ownership (2017-06-01 – 2019-12-02 ) 100% voting rights (2017-06-01 – 2019-12-02 )
  • PACTA SUNT SERVANDA ApS 100% ownership (2015-02-02 – 2017-06-01 ) 25% ownership (2019-12-02 – 2023-11-30 ) 50% ownership (2023-12-01 – 2025-04-01 ) 100% voting rights (2015-02-02 – 2017-06-01 ) 25% voting rights (2019-12-02 – 2023-11-30 ) 50% voting rights (2023-12-01 – 2025-04-01 )
Directors

Employees

Pacta Nord ApS has 0.73 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.