NORD-BREMS ApS

Active
Registration 27186874
APS
Established 3 June, 2003

Relations

Past relations

Ultimate beneficial owners (UBOs): Erik Preben Mejer
2021-05-27 – 100% ownership (2021-05-27 – ) 100% voting rights (2021-05-27 – )

Allan Aagaard
2020-05-29 – 100% ownership (2020-05-29 – ) 100% voting rights (2020-05-29 – )

Mai Louise Agerskov Andersen
2021-05-27 – 100% ownership (2021-05-27 – ) 100% voting rights (2021-05-27 – )

Casper Andre Christensen
2004-06-01 – 100% ownership (2004-06-01 – ) 100% voting rights (2004-06-01 – )

Peter Pape
2004-06-01 – 2025-01-01 31.7% ownership (2004-06-01 – 2025-01-01 ) 31.7% voting rights (2004-06-01 – 2025-01-01 )

Claus Søgaard-Christensen
2004-06-01 – 2021-05-27 68.3% ownership (2004-06-01 – 2021-05-27 ) 68.3% voting rights (2004-06-01 – 2021-05-27 )

Thomas Jensen
2004-06-01 – 2021-05-27 68.3% ownership (2004-06-01 – 2021-05-27 ) 68.3% voting rights (2004-06-01 – 2021-05-27 )

Niels Christian Michael Sidenius
2004-06-01 – 2020-05-29 68.3% ownership (2004-06-01 – 2020-05-29 ) 68.3% voting rights (2004-06-01 – 2020-05-29 )

Jens Erik Sørensen
2004-06-01 – 2018-05-29 68.3% ownership (2004-06-01 – 2018-05-29 ) 68.3% voting rights (2004-06-01 – 2018-05-29 )
Legal owners: AKTIESELSKABET CARL CHRISTENSEN 66.67% ownership (2003-06-03 – 2024-12-31 ) 100% ownership (2025-01-01 – ) 66.67% voting rights (2003-06-03 – 2024-12-31 ) 100% voting rights (2025-01-01 – )

PAPE HOLDING, JERSLEV ApS 25% ownership (2005-10-04 – 2025-01-01 ) 25% voting rights (2005-10-04 – 2025-01-01 )

AKTIESELSKABET CARL CHRISTENSEN 66.67% ownership (2003-06-03 – 2024-12-31 ) 100% ownership (2025-01-01 – ) 66.67% voting rights (2003-06-03 – 2024-12-31 ) 100% voting rights (2025-01-01 – )
Directors: Asger Rauhe Poulsen
2025-01-07 –

Peter Pape
2014-03-01 – 2025-01-07

Bent Fuglsang Christensen
2006-12-29 – 2006-12-29
Board members: Carsten Christensen
2021-11-05 –

Thomas Jensen
2014-08-18 –

Peter Pape
2006-12-29 – 2025-01-07

Christian Hedegaard Nielsen
2018-05-01 – 2021-11-05

Michael Holm Jensen
2016-12-19 – 2019-02-20

Jan Tingleff Bruun
2015-12-07 – 2018-05-01

Henrik Kejser
2014-08-18 – 2015-12-07

Jens Christian Bang
2006-12-29 – 2014-08-18

Bent Fuglsang Christensen
2006-12-29 – 2008-02-29

Asger Rauhe Poulsen
2005-10-01 – 2006-12-29

Bente Isgaard Kjeldsen
2003-06-03 – 2006-03-20

Peter Jensen
2003-06-03 – 2005-10-01

Employees

NORD-BREMS ApS has 61.00 full time equivalents (FTEs) and 72.00 employees as of 1 May, 2025.

NORD-BREMS ApS

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