Nordicals Nordsjælland A/S

Active
Registration 28899777
A/S
Established 20 July, 2005

Relations

Past relations

Ultimate beneficial owners (UBOs): Christian Jessen
2017-01-01 – 50% ownership (2017-01-01 – 2018-05-03 ) 90% ownership (2023-01-01 – ) 100% ownership (2018-05-04 – 2022-12-31 ) 50% voting rights (2017-01-01 – 2018-05-03 ) 90% voting rights (2023-01-01 – ) 100% voting rights (2018-05-04 – 2022-12-31 )

Rolf Viking Høegh
2017-01-01 – 2018-05-04 25% ownership (2017-01-01 – 2018-05-04 ) 25% voting rights (2017-01-01 – 2018-05-04 )

Henrik Viking Høegh
2017-01-01 – 2018-05-04 25% ownership (2017-01-01 – 2018-05-04 ) 25% voting rights (2017-01-01 – 2018-05-04 )
Legal owners: CAJA HOLDING ApS 25% ownership (2014-05-27 – 2016-12-31 ) 100% ownership (2017-01-01 – 2022-12-31 ) 90% ownership (2023-01-01 – ) 25% voting rights (2014-05-27 – 2016-12-31 ) 100% voting rights (2017-01-01 – 2022-12-31 ) 90% voting rights (2023-01-01 – )

J. Mygind & Sønner ApS 10% ownership (2023-01-01 – ) 10% voting rights (2023-01-01 – )

CAJA HOLDING ApS 25% ownership (2014-05-27 – 2016-12-31 ) 100% ownership (2017-01-01 – 2022-12-31 ) 90% ownership (2023-01-01 – ) 25% voting rights (2014-05-27 – 2016-12-31 ) 100% voting rights (2017-01-01 – 2022-12-31 ) 90% voting rights (2023-01-01 – )

HØEGH HOLDING A/S 66.67% ownership (2014-05-27 – 2016-12-31 ) 50% ownership (2017-01-01 – 2018-05-04 ) 66.67% voting rights (2014-05-27 – 2016-12-31 ) 50% voting rights (2017-01-01 – 2018-05-04 )

HØEGH HOLDING A/S 66.67% ownership (2014-05-27 – 2016-12-31 ) 50% ownership (2017-01-01 – 2018-05-04 ) 66.67% voting rights (2014-05-27 – 2016-12-31 ) 50% voting rights (2017-01-01 – 2018-05-04 )

CAJA HOLDING ApS 25% ownership (2014-05-27 – 2016-12-31 ) 100% ownership (2017-01-01 – 2022-12-31 ) 90% ownership (2023-01-01 – ) 25% voting rights (2014-05-27 – 2016-12-31 ) 100% voting rights (2017-01-01 – 2022-12-31 ) 90% voting rights (2023-01-01 – )
Directors: Christian Jessen
2018-05-04 –

Henrik Viking Høegh
2005-07-20 – 2018-05-04
Board members: Jakob Mygind
2023-03-01 –

Christian Petri
2018-05-04 –

Christian Jessen
2016-05-12 –

Klaus Søegaard
2020-04-30 –

Simone Holm
2018-05-04 – 2020-04-30

Rolf Viking Høegh
2005-07-20 – 2018-05-04

Henrik Viking Høegh
2005-08-08 – 2018-05-04

Peter Følbæk Nielsen
2005-07-20 – 2018-05-04

Preben Bjørnkær Braagaard
2008-02-12 – 2009-10-14

Employees

Nordicals Nordsjælland A/S has 6.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.

Nordicals Nordsjælland A/S

Company information

Relations

Employees