NORDIC BEEF HADSUND A/S

  • Inactive

  • Registration 20837608
  • A/S
  • Established 1 May, 1998
  • Dissolved 6 June, 2018

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 1 May, 1998 Dissolved 6 June, 2018
Address
Mestervænget 6
9560 Hadsund
Denmark
Phone: 98573788
Registration number
Registration 20837608

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Rosbjerg Andersen
    2016-01-01 – 2018-06-06 27.2% ownership (2016-01-01 – 2018-06-06 ) 49.15% voting rights (2016-01-01 – 2018-06-06 )
  • Christoffer Rosbjerg Andersen
    2018-05-01 – 2018-06-06 31.4% ownership (2018-05-01 – 2018-06-06 ) 16.38% voting rights (2018-05-01 – 2018-06-06 )
  • Louise Rosbjerg Andersen
    2018-05-01 – 2018-06-06 31.4% ownership (2018-05-01 – 2018-06-06 ) 16.38% voting rights (2018-05-01 – 2018-06-06 )
Legal owners
  • HIMMERLANDSKØD A/S 100% ownership (2016-06-13 – 2018-06-06 ) 100% voting rights (2016-06-13 – 2018-06-06 )
  • JP HADSUND ApS 20% ownership (2016-06-13 – 2017-12-26 ) 33.33% ownership (2017-12-27 – 2018-04-30 ) 50% ownership (2011-12-01 – 2016-06-12 ) 20% voting rights (2016-06-13 – 2017-12-26 ) 33.33% voting rights (2017-12-27 – 2018-04-30 ) 50% voting rights (2011-12-01 – 2016-06-12 )
  • S. SVENDSEN HADSUND ApS 20% ownership (2016-06-13 – 2017-12-27 ) 50% ownership (2011-12-01 – 2016-06-12 ) 20% voting rights (2016-06-13 – 2017-12-27 ) 50% voting rights (2011-12-01 – 2016-06-12 )
  • JP HADSUND ApS 20% ownership (2016-06-13 – 2017-12-26 ) 33.33% ownership (2017-12-27 – 2018-04-30 ) 50% ownership (2011-12-01 – 2016-06-12 ) 20% voting rights (2016-06-13 – 2017-12-26 ) 33.33% voting rights (2017-12-27 – 2018-04-30 ) 50% voting rights (2011-12-01 – 2016-06-12 )
  • S. SVENDSEN HADSUND ApS 20% ownership (2016-06-13 – 2017-12-27 ) 50% ownership (2011-12-01 – 2016-06-12 ) 20% voting rights (2016-06-13 – 2017-12-27 ) 50% voting rights (2011-12-01 – 2016-06-12 )
  • JP HADSUND ApS 20% ownership (2016-06-13 – 2017-12-26 ) 33.33% ownership (2017-12-27 – 2018-04-30 ) 50% ownership (2011-12-01 – 2016-06-12 ) 20% voting rights (2016-06-13 – 2017-12-26 ) 33.33% voting rights (2017-12-27 – 2018-04-30 ) 50% voting rights (2011-12-01 – 2016-06-12 )
Board members

Employees

NORDIC BEEF HADSUND A/S has 1.00 full time equivalents (FTEs) and 0.00 employees as of 1 July, 2018.