NORDISK IT ApS

  • Inactive

  • Registration 26514428
  • APS
  • Established 28 January, 2002
  • Dissolved 26 July, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 28 January, 2002 Dissolved 26 July, 2024
Address
Spurvevej 18
4040 Jyllinge
Denmark
Phone: 70261037
Registration number
Registration 26514428

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Arne Munk Andreasen
    2008-01-01 – 2024-07-26 30% ownership (2015-06-10 – 2024-07-26 ) 50% ownership (2008-01-01 – 2015-06-09 ) 30% voting rights (2015-06-10 – 2024-07-26 ) 50% voting rights (2008-01-01 – 2015-06-09 )
  • Martin Brorly Dinesen
    2008-01-01 – 2024-07-26 30% ownership (2015-06-10 – 2024-07-26 ) 50% ownership (2008-01-01 – 2015-06-09 ) 30% voting rights (2015-06-10 – 2024-07-26 ) 50% voting rights (2008-01-01 – 2015-06-09 )
  • Mathias Bille Andreasen
    2019-04-01 – 2024-07-26 30% ownership (2019-04-01 – 2024-07-26 ) 30% voting rights (2019-04-01 – 2024-07-26 )
  • Poul Uffe Sørensen
    2019-04-01 – 2020-08-21 10% ownership (2019-04-01 – 2020-08-21 ) 10% voting rights (2019-04-01 – 2020-08-21 )
Legal owners
  • NETWORK1 ApS 25% ownership (2019-04-01 – 2024-07-26 ) 50% ownership (2015-06-10 – 2019-03-31 ) 25% voting rights (2019-04-01 – 2024-07-26 ) 50% voting rights (2015-06-10 – 2019-03-31 )
  • BRORLY ApS 25% ownership (2019-04-01 – 2024-07-26 ) 50% ownership (2015-06-10 – 2019-03-31 ) 25% voting rights (2019-04-01 – 2024-07-26 ) 50% voting rights (2015-06-10 – 2019-03-31 )
  • Mabian Holding ApS 25% ownership (2019-04-01 – 2024-07-26 ) 25% voting rights (2019-04-01 – 2024-07-26 )
  • Poul Uffe Sørensen
    2019-04-01 – 2020-08-21 10% ownership (2019-04-01 – 2020-08-21 ) 10% voting rights (2019-04-01 – 2020-08-21 )
  • NETWORK1 ApS 25% ownership (2019-04-01 – 2024-07-26 ) 50% ownership (2015-06-10 – 2019-03-31 ) 25% voting rights (2019-04-01 – 2024-07-26 ) 50% voting rights (2015-06-10 – 2019-03-31 )
  • BRORLY ApS 25% ownership (2019-04-01 – 2024-07-26 ) 50% ownership (2015-06-10 – 2019-03-31 ) 25% voting rights (2019-04-01 – 2024-07-26 ) 50% voting rights (2015-06-10 – 2019-03-31 )
Directors
Board members

Employees

NORDISK IT ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 June, 2022.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 3,838 6,098 5,871
Employee benefits expense -2,882 4,155 4,245
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 956 1,943 1,626
Profit loss from ordinary activities before tax 956 1,921 1,611
Other finance expenses 0 0 0
Tax expense -240 431 358
Profit loss 716 1,490 1,253