NORVIGROUP A/S

  • Inactive

  • Registration 25194772
  • A/S
  • Established 1 February, 2000
  • Dissolved 2 June, 2020

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 1 February, 2000 Dissolved 2 June, 2020
Address
Pantonevej 1
6580 Vamdrup
Denmark
Phone: 76920100
Registration number
Registration 25194772

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Friis
    2017-01-01 – 2020-06-02 37% ownership (2017-01-01 – 2020-06-02 ) 37% voting rights (2017-01-01 – 2020-06-02 )
  • Stein Lie
    2019-05-14 – 2020-06-02 27% ownership (2019-05-14 – 2020-06-02 ) 27% voting rights (2019-05-14 – 2020-06-02 )
  • Trond Lie
    2019-03-04 – 2020-06-02 33.75% ownership (2019-03-04 – 2020-06-02 ) 33.75% voting rights (2019-03-04 – 2020-06-02 )
Legal owners
  • NorviGroup Holding A/S 25% ownership (2015-01-05 – 2019-03-03 ) 66.67% ownership (2019-03-04 – 2019-05-13 ) 100% ownership (2019-05-14 – 2020-06-02 ) 25% voting rights (2015-01-05 – 2019-03-03 ) 66.67% voting rights (2019-03-04 – 2019-05-13 ) 100% voting rights (2019-05-14 – 2020-06-02 )
  • INTERMEDIARY SINGAPORE ApS 10% ownership (2015-01-05 – 2018-09-17 ) 20% ownership (2018-09-18 – 2019-05-14 ) 10% voting rights (2015-01-05 – 2018-09-17 ) 20% voting rights (2018-09-18 – 2019-05-14 )
  • NorviGroup Holding A/S 25% ownership (2015-01-05 – 2019-03-03 ) 66.67% ownership (2019-03-04 – 2019-05-13 ) 100% ownership (2019-05-14 – 2020-06-02 ) 25% voting rights (2015-01-05 – 2019-03-03 ) 66.67% voting rights (2019-03-04 – 2019-05-13 ) 100% voting rights (2019-05-14 – 2020-06-02 )
  • NordicForm Holding AS
    2016-10-01 – 2019-03-04 33.33% ownership (2015-01-05 – 2016-09-30 ) 50% ownership (2016-10-01 – 2019-03-04 ) 33.33% voting rights (2015-01-05 – 2016-09-30 ) 50% voting rights (2016-10-01 – 2019-03-04 )
  • NorviGroup Holding A/S 25% ownership (2015-01-05 – 2019-03-03 ) 66.67% ownership (2019-03-04 – 2019-05-13 ) 100% ownership (2019-05-14 – 2020-06-02 ) 25% voting rights (2015-01-05 – 2019-03-03 ) 66.67% voting rights (2019-03-04 – 2019-05-13 ) 100% voting rights (2019-05-14 – 2020-06-02 )
  • Hans Erik Schmidt
    2015-01-05 – 2018-09-18 10% ownership (2015-01-05 – 2018-09-18 ) 10% voting rights (2015-01-05 – 2018-09-18 )
  • INTERMEDIARY SINGAPORE ApS 10% ownership (2015-01-05 – 2018-09-17 ) 20% ownership (2018-09-18 – 2019-05-14 ) 10% voting rights (2015-01-05 – 2018-09-17 ) 20% voting rights (2018-09-18 – 2019-05-14 )
  • Søren Løgstrup
    2015-01-05 – 2016-09-30 10% ownership (2015-01-05 – 2016-09-30 ) 10% voting rights (2015-01-05 – 2016-09-30 )
  • NordicForm Holding AS
    2015-01-05 – 2016-09-30 33.33% ownership (2015-01-05 – 2016-09-30 ) 50% ownership (2016-10-01 – 2019-03-04 ) 33.33% voting rights (2015-01-05 – 2016-09-30 ) 50% voting rights (2016-10-01 – 2019-03-04 )
Board members
Subsidiaries