NORLAU ApS

  • Active

  • Registration 26828422
  • APS
  • Established 1 October, 2002

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 October, 2002
Address
Parkvænget 7
C/O Axel Nørskov Laursen
8700 Horsens
Denmark
Phone: 20410069
Registration number
Registration 26828422

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Axel Nørskov Laursen
    2002-10-01 – 100% ownership (2002-10-01 – ) 100% voting rights (2002-10-01 – )
Legal owners
  • Axel Nørskov Laursen
    2002-10-01 – 100% ownership (2002-10-01 – ) 100% voting rights (2002-10-01 – )
Directors
Board members
Subsidiaries
  • K/S MANOR PARK 25% ownership (2014-06-30 – 2019-02-27 ) 25% voting rights (2014-06-30 – 2019-02-27 )
  • MANOR PARK KOMPLEMENTAR ApS 25% ownership (2014-06-30 – 2020-03-02 ) 25% voting rights (2014-06-30 – 2020-03-02 )
  • NORLAU MARØGELHØJ ApS 100% ownership (2011-08-24 – 2020-10-02 ) 100% voting rights (2011-08-24 – 2020-10-02 )
  • THERMO INVEST ApS 33.33% ownership (2003-06-30 – 2021-12-30 ) 15% ownership (2021-12-31 – 2025-02-19 ) 100% ownership (2025-02-20 – ) 33.33% voting rights (2003-06-30 – 2021-12-30 ) 15% voting rights (2021-12-31 – 2025-02-19 ) 100% voting rights (2025-02-20 – )
  • THERMO INVEST ApS 33.33% ownership (2003-06-30 – 2021-12-30 ) 15% ownership (2021-12-31 – 2025-02-19 ) 100% ownership (2025-02-20 – ) 33.33% voting rights (2003-06-30 – 2021-12-30 ) 15% voting rights (2021-12-31 – 2025-02-19 ) 100% voting rights (2025-02-20 – )
  • THERMO INVEST ApS 33.33% ownership (2003-06-30 – 2021-12-30 ) 15% ownership (2021-12-31 – 2025-02-19 ) 100% ownership (2025-02-20 – ) 33.33% voting rights (2003-06-30 – 2021-12-30 ) 15% voting rights (2021-12-31 – 2025-02-19 ) 100% voting rights (2025-02-20 – )
  • KDR Invest & Consulting ApS 15% ownership (2014-12-12 – 2019-01-28 ) 15% voting rights (2014-12-12 – 2019-01-28 )
  • Care1 A/S 10% ownership (2011-08-14 – 2015-01-17 ) 25% ownership (2018-02-04 – 2019-03-17 ) 20% ownership (2019-03-18 – 2019-05-29 ) 10% voting rights (2011-08-14 – 2015-01-17 ) 25% voting rights (2018-02-04 – 2019-03-17 ) 20% voting rights (2019-03-18 – 2019-05-29 )
  • Care1 A/S 10% ownership (2011-08-14 – 2015-01-17 ) 25% ownership (2018-02-04 – 2019-03-17 ) 20% ownership (2019-03-18 – 2019-05-29 ) 10% voting rights (2011-08-14 – 2015-01-17 ) 25% voting rights (2018-02-04 – 2019-03-17 ) 20% voting rights (2019-03-18 – 2019-05-29 )
  • Care1 A/S 10% ownership (2011-08-14 – 2015-01-17 ) 25% ownership (2018-02-04 – 2019-03-17 ) 20% ownership (2019-03-18 – 2019-05-29 ) 10% voting rights (2011-08-14 – 2015-01-17 ) 25% voting rights (2018-02-04 – 2019-03-17 ) 20% voting rights (2019-03-18 – 2019-05-29 )
  • CitiSpi Holding ApS 100% ownership (2019-06-10 – ) 100% voting rights (2019-06-10 – )
  • InnoCon Medical ApS 5% ownership (2018-04-25 – 2019-08-16 ) 10% ownership (2021-09-08 – ) 5% voting rights (2018-04-25 – 2019-08-16 ) 10% voting rights (2021-09-08 – )
  • InnoCon Medical ApS 5% ownership (2018-04-25 – 2019-08-16 ) 10% ownership (2021-09-08 – ) 5% voting rights (2018-04-25 – 2019-08-16 ) 10% voting rights (2021-09-08 – )
  • Rep4all ApS 20% ownership (2019-01-31 – 2019-06-21 ) 20% voting rights (2019-01-31 – 2019-06-21 )
  • US Primaries Fund X A/S 5% ownership (2020-10-09 – 2021-11-02 ) 5% voting rights (2020-10-09 – 2021-11-02 )
  • Norwood Invest ApS 50% ownership (2023-09-15 – 2024-05-09 ) 33.33% ownership (2024-05-10 – ) 50% voting rights (2023-09-15 – 2024-05-09 ) 33.33% voting rights (2024-05-10 – )
  • Norwood Invest ApS 50% ownership (2023-09-15 – 2024-05-09 ) 33.33% ownership (2024-05-10 – ) 50% voting rights (2023-09-15 – 2024-05-09 ) 33.33% voting rights (2024-05-10 – )
  • LIFTUP A/S 25% ownership (2021-12-31 – 2024-10-29 ) 20% ownership (2024-10-30 – 2024-12-26 ) 15% ownership (2024-12-27 – ) 25% voting rights (2021-12-31 – 2024-10-29 ) 20% voting rights (2024-10-30 – 2024-12-26 ) 15% voting rights (2024-12-27 – )
  • LIFTUP A/S 25% ownership (2021-12-31 – 2024-10-29 ) 20% ownership (2024-10-30 – 2024-12-26 ) 15% ownership (2024-12-27 – ) 25% voting rights (2021-12-31 – 2024-10-29 ) 20% voting rights (2024-10-30 – 2024-12-26 ) 15% voting rights (2024-12-27 – )
  • LIFTUP A/S 25% ownership (2021-12-31 – 2024-10-29 ) 20% ownership (2024-10-30 – 2024-12-26 ) 15% ownership (2024-12-27 – ) 25% voting rights (2021-12-31 – 2024-10-29 ) 20% voting rights (2024-10-30 – 2024-12-26 ) 15% voting rights (2024-12-27 – )

Employees

NORLAU ApS has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.