NOORSØM GROUP ApS
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Active
- Registration 28860005
- APS
- Established 29 June, 2005
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Brian Kristoffersen
2011-06-01 – 2022-01-24 13.33% ownership (2021-07-01 – 2022-01-24 ) 66.67% ownership (2011-06-01 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – 2022-01-24 ) 66.67% voting rights (2011-06-01 – 2021-06-30 ) -
Thomas Stig Plenborg
2011-06-01 – 2021-07-01 33.33% ownership (2011-06-01 – 2021-07-01 ) 33.33% voting rights (2011-06-01 – 2021-07-01 )
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- Legal owners
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Nordic Brand Hub A/S 100% ownership (2010-01-02 – ) 100% voting rights (2010-01-02 – )
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Brian Kristoffersen
2021-07-01 – 2021-07-01 33.33% ownership (2021-07-01 – 2021-07-01 ) 33.33% voting rights (2021-07-01 – 2021-07-01 )
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- Directors
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Anne Julie Kristiansen
2023-08-01 – -
Melissa Bech Madsen
2022-01-01 – 2023-08-01 -
Markus Johann Wonko
2022-01-24 – 2023-08-01 -
Brian Kristoffersen
2012-10-04 – 2022-01-24 -
Torben Martin Olsen
2012-11-12 – 2016-11-30 -
Jan Rosenbeck Christensen
2010-10-07 – 2012-10-04 -
Rune Aarup Brodersen
2007-10-01 – 2010-10-07
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- Board members
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Mads Bruun Famme
2022-02-04 – -
Hermann Valur Haraldsson
2021-10-05 – -
Sandra Helen Gadd
2021-10-05 – -
Brian Kristoffersen
2021-10-05 – 2022-02-04 -
Thomas Stig Plenborg
2011-09-02 – 2012-12-28 -
Michael Holsting
2011-05-11 – 2012-12-28 -
Brian Kristoffersen
2011-09-02 – 2012-12-28 -
Jon Eskild Jarlgaard
2012-06-07 – 2012-12-28 -
Katrine Hannibal
2011-09-02 – 2012-01-16 -
Susan Margrethe Munkløv
2010-06-25 – 2011-09-02 -
Steen Samuelsen
2010-06-25 – 2011-09-02 -
Claus Abildstrøm
2010-06-25 – 2011-05-11
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Employees
NOORSØM GROUP ApS has 24.00 full time equivalents (FTEs) and 25.00 employees as of 1 May, 2025.