NOR POWER ApS

  • Active

  • Registration 27214185
  • APS
  • Established 23 June, 2003

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 June, 2003
Address
Gyngemose Parkvej 50
2860 Søborg
Denmark
Registration number
Registration 27214185

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikael Dystrup Pedersen
    2014-05-05 – 25% ownership (2014-05-05 – 2020-05-30 ) 33.33% ownership (2020-05-31 – ) 25% voting rights (2014-05-05 – 2020-05-30 ) 33.33% voting rights (2020-05-31 – )
  • Knud Erik Andersen
    2015-05-01 – 0.18% ownership (2015-05-01 – 2020-05-30 ) 17.68% ownership (2020-05-31 – 2023-07-31 ) 33.33% ownership (2023-08-01 – ) 25% voting rights (2015-05-01 – 2020-05-30 ) 25.26% voting rights (2020-05-31 – 2023-07-31 ) 33.33% voting rights (2023-08-01 – )
  • Jens-Peter Zink
    2015-05-01 – 25% ownership (2015-05-01 – 2020-05-30 ) 33.33% ownership (2020-05-31 – ) 25% voting rights (2015-05-01 – 2020-05-30 ) 33.33% voting rights (2020-05-31 – )
  • Thomas Hvalsø Hansen
    2014-05-05 – 2020-05-31 25% ownership (2014-05-05 – 2020-05-31 ) 25% voting rights (2014-05-05 – 2020-05-31 )
Legal owners
  • VORES SOL A/S 50% ownership (2015-05-01 – 2020-05-30 ) 66.67% ownership (2020-05-31 – ) 50% voting rights (2015-05-01 – 2020-05-30 ) 66.67% voting rights (2020-05-31 – )
  • MDP INVEST ApS 25% ownership (2014-05-05 – 2020-05-30 ) 33.33% ownership (2020-05-31 – ) 25% voting rights (2014-05-05 – 2020-05-30 ) 33.33% voting rights (2020-05-31 – )
  • VESTEA ApS 25% ownership (2014-05-05 – 2020-05-31 ) 25% voting rights (2014-05-05 – 2020-05-31 )
  • VORES SOL A/S 50% ownership (2015-05-01 – 2020-05-30 ) 66.67% ownership (2020-05-31 – ) 50% voting rights (2015-05-01 – 2020-05-30 ) 66.67% voting rights (2020-05-31 – )
  • MDP INVEST ApS 25% ownership (2014-05-05 – 2020-05-30 ) 33.33% ownership (2020-05-31 – ) 25% voting rights (2014-05-05 – 2020-05-30 ) 33.33% voting rights (2020-05-31 – )
  • KEA II HOLDING ApS 25% ownership (2014-05-05 – 2015-04-30 ) 25% voting rights (2014-05-05 – 2015-04-30 )
  • JPZ ASSISTANCE ApS 25% ownership (2014-05-05 – 2015-04-30 ) 25% voting rights (2014-05-05 – 2015-04-30 )
Directors
Board members

Employees

NOR POWER ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 September, 2021.