NTG GLOBAL HOLDING ApS

  • Inactive

  • Registration 27024823
  • APS
  • Established 20 February, 2003
  • Dissolved 18 September, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 20 February, 2003 Dissolved 18 September, 2018
Address
Hammerholmen 47
2650 Hvidovre
Denmark
Registration number
Registration 27024823

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Hansen
    2016-04-12 – 2018-09-18 19.87% ownership (2017-12-28 – 2018-09-18 ) 20.63% ownership (2016-04-12 – 2017-12-27 ) 19.87% voting rights (2017-12-28 – 2018-09-18 ) 20.63% voting rights (2016-04-12 – 2017-12-27 )
Legal owners
  • NTG GLOBAL HOLDING ApS 5% ownership (2017-01-31 – 2017-05-31 ) 20% ownership (2017-06-01 – 2018-09-18 ) 5% voting rights (2017-01-31 – 2017-05-31 ) 20% voting rights (2017-06-01 – 2018-09-18 )
  • NORDIC TRANSPORT GROUP A/S 50% ownership (2014-12-30 – 2016-04-11 ) 66.67% ownership (2016-04-12 – 2018-09-18 ) 50% voting rights (2014-12-30 – 2016-04-11 ) 66.67% voting rights (2016-04-12 – 2018-09-18 )
  • NTG GLOBAL HOLDING ApS 5% ownership (2017-01-31 – 2017-05-31 ) 20% ownership (2017-06-01 – 2018-09-18 ) 5% voting rights (2017-01-31 – 2017-05-31 ) 20% voting rights (2017-06-01 – 2018-09-18 )
  • M. BERGER HOLDING ApS 5% ownership (2016-04-12 – 2017-01-31 ) 10% ownership (2013-05-16 – 2016-04-11 ) 5% voting rights (2016-04-12 – 2017-01-31 ) 10% voting rights (2013-05-16 – 2016-04-11 )
  • Natjul Holding ApS 15% ownership (2016-04-12 – 2016-08-31 ) 20% ownership (2015-12-30 – 2016-04-11 ) 15% voting rights (2016-04-12 – 2016-08-31 ) 20% voting rights (2015-12-30 – 2016-04-11 )
  • Natjul Holding ApS 15% ownership (2016-04-12 – 2016-08-31 ) 20% ownership (2015-12-30 – 2016-04-11 ) 15% voting rights (2016-04-12 – 2016-08-31 ) 20% voting rights (2015-12-30 – 2016-04-11 )
  • M. BERGER HOLDING ApS 5% ownership (2016-04-12 – 2017-01-31 ) 10% ownership (2013-05-16 – 2016-04-11 ) 5% voting rights (2016-04-12 – 2017-01-31 ) 10% voting rights (2013-05-16 – 2016-04-11 )
  • NORDIC TRANSPORT GROUP A/S 50% ownership (2014-12-30 – 2016-04-11 ) 66.67% ownership (2016-04-12 – 2018-09-18 ) 50% voting rights (2014-12-30 – 2016-04-11 ) 66.67% voting rights (2016-04-12 – 2018-09-18 )
  • Karsten Bjerre Ankerstjerne
    2013-10-07 – 2016-04-11 5% ownership (2013-10-07 – 2016-04-11 ) 5% voting rights (2013-10-07 – 2016-04-11 )
  • Keld Rübner Pedersen
    2013-10-07 – 2016-04-11 5% ownership (2013-10-07 – 2016-04-11 ) 5% voting rights (2013-10-07 – 2016-04-11 )
  • ANCHERS HOLDING ApS 25% ownership (2013-05-16 – 2015-08-14 ) 25% voting rights (2013-05-16 – 2015-08-14 )
Directors
Board members
Subsidiaries
  • NTG GLOBAL HOLDING ApS 5% ownership (2017-01-31 – 2017-05-31 ) 20% ownership (2017-06-01 – 2018-09-18 ) 5% voting rights (2017-01-31 – 2017-05-31 ) 20% voting rights (2017-06-01 – 2018-09-18 )
  • NTG GLOBAL HOLDING ApS 5% ownership (2017-01-31 – 2017-05-31 ) 20% ownership (2017-06-01 – 2018-09-18 ) 5% voting rights (2017-01-31 – 2017-05-31 ) 20% voting rights (2017-06-01 – 2018-09-18 )
  • NTG Trophy A/S 66.67% ownership (2015-08-01 – 2016-11-03 ) 90% ownership (2016-11-04 – 2017-03-12 ) 100% ownership (2015-05-28 – 2015-07-31 ) 66.67% voting rights (2015-08-01 – 2016-11-03 ) 90% voting rights (2016-11-04 – 2017-03-12 ) 100% voting rights (2015-05-28 – 2015-07-31 )
  • NTG Trophy A/S 66.67% ownership (2015-08-01 – 2016-11-03 ) 90% ownership (2016-11-04 – 2017-03-12 ) 100% ownership (2015-05-28 – 2015-07-31 ) 66.67% voting rights (2015-08-01 – 2016-11-03 ) 90% voting rights (2016-11-04 – 2017-03-12 ) 100% voting rights (2015-05-28 – 2015-07-31 )
  • NTG Trophy A/S 66.67% ownership (2015-08-01 – 2016-11-03 ) 90% ownership (2016-11-04 – 2017-03-12 ) 100% ownership (2015-05-28 – 2015-07-31 ) 66.67% voting rights (2015-08-01 – 2016-11-03 ) 90% voting rights (2016-11-04 – 2017-03-12 ) 100% voting rights (2015-05-28 – 2015-07-31 )
  • Selskabet af 300918 ApS 50% ownership (2017-01-01 – 2018-09-17 ) 50% voting rights (2017-01-01 – 2018-09-17 )