NORTHERN HORIZON A/S

  • Active

  • Registration 27599397
  • A/S
  • Established 13 January, 2004

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 13 January, 2004
Address
Christian IX's Gade 2, 2.
1111 København K
Denmark
Registration number
Registration 27599397

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • LGMD Holding AG
    2023-06-07 – 10% ownership (2023-06-07 – ) 15% ownership (2013-11-12 – 2023-06-06 ) 15% voting rights (2013-11-12 – )
  • DANCASA ApS 33.33% ownership (2011-09-29 – ) 33.33% voting rights (2011-09-29 – )
  • Milda Darguzaite
    2023-06-07 – 2025-05-02 5% ownership (2023-06-07 – 2025-05-02 ) 0% voting rights (2023-06-07 – 2025-05-02 )
  • Evli Oyj
    2023-06-07 – 2025-05-01 33.33% ownership (2023-06-07 – 2025-05-01 ) 50% ownership (2022-04-02 – 2023-06-06 ) 33.33% voting rights (2022-04-02 – )
  • Evli Oyj
    2022-04-02 – 2023-06-06 33.33% ownership (2023-06-07 – 2025-05-01 ) 50% ownership (2022-04-02 – 2023-06-06 ) 33.33% voting rights (2022-04-02 – )
  • LGMD Holding AG
    2013-11-12 – 2023-06-06 10% ownership (2023-06-07 – ) 15% ownership (2013-11-12 – 2023-06-06 ) 15% voting rights (2013-11-12 – )
  • Evli Bank Plc.
    2011-09-29 – 2022-04-02 50% ownership (2011-09-29 – 2022-04-02 ) 33.33% voting rights (2011-09-29 – 2022-04-02 )
  • Dancasa Partners ApS 10% ownership (2011-09-29 – 2018-01-25 ) 10% voting rights (2011-09-29 – 2018-01-25 )
Directors
Board members
Subsidiaries
  • Dancasa Partners ApS 25% ownership (2015-08-30 – 2017-09-20 ) 25% voting rights (2015-08-30 – 2017-09-20 )

Employees

NORTHERN HORIZON A/S has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.