KAPITALFORVALTNING NORD A/S
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Active
- Registration 29802645
- A/S
- Established 20 December, 2006
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Susanne Dreisler
2017-03-14 – 33.33% ownership (2017-03-14 – ) 33.33% voting rights (2017-03-14 – ) -
Michael Dreisler
2017-03-14 – 33.33% ownership (2017-03-14 – ) 33.33% voting rights (2017-03-14 – ) -
Ulrik Holm Christensen
2017-03-14 – 33.33% ownership (2017-03-14 – ) 33.33% voting rights (2017-03-14 – )
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- Legal owners
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B & S DREISLER HOLDING 2014 ApS 25% ownership (2014-07-07 – 2017-03-13 ) 33.33% ownership (2017-03-14 – ) 25% voting rights (2014-07-07 – 2017-03-13 ) 33.33% voting rights (2017-03-14 – )
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M. DREISLER ApS 33.33% ownership (2017-10-25 – ) 33.33% voting rights (2017-10-25 – )
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RUMA INVEST ApS 25% ownership (2006-12-21 – 2017-03-13 ) 33.33% ownership (2017-03-14 – ) 25% voting rights (2006-12-21 – )
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M. DREISLER ApS 25% ownership (2014-07-07 – 2017-03-13 ) 33.33% ownership (2017-03-14 – 2017-10-24 ) 25% voting rights (2014-07-07 – 2017-03-13 ) 33.33% voting rights (2017-03-14 – 2017-10-24 )
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SEBC Holding ApS 25% ownership (2006-12-21 – 2017-03-14 ) 25% voting rights (2006-12-21 – 2017-03-14 )
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B & S DREISLER HOLDING 2014 ApS 25% ownership (2014-07-07 – 2017-03-13 ) 33.33% ownership (2017-03-14 – ) 25% voting rights (2014-07-07 – 2017-03-13 ) 33.33% voting rights (2017-03-14 – )
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M. DREISLER ApS 25% ownership (2014-07-07 – 2017-03-13 ) 33.33% ownership (2017-03-14 – 2017-10-24 ) 25% voting rights (2014-07-07 – 2017-03-13 ) 33.33% voting rights (2017-03-14 – 2017-10-24 )
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RUMA INVEST ApS 25% ownership (2006-12-21 – 2017-03-13 ) 33.33% ownership (2017-03-14 – ) 25% voting rights (2006-12-21 – )
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- Directors
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Ulrik Holm Christensen
2006-12-20 –
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- Board members
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Kristian Frey Dreisler
2024-10-01 – -
Louise Buhl Dreisler
2024-10-01 – -
Susanne Dreisler
2006-12-20 – -
Michael Dreisler
2017-03-21 – -
Ulrik Holm Christensen
2006-12-20 – 2024-10-01 -
Eigild Bødker Christensen
2010-04-12 – 2017-03-21 -
Michael Dreisler
2006-12-20 – 2017-03-20 -
Jan Munkholm
2010-04-12 – 2011-05-04
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- Subsidiaries
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Lundgreens Invest - MASH Makes SPV II A/S 5% ownership (2025-06-13 – 2025-06-13 ) 0% voting rights (2025-06-13 – 2025-06-13 )
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Employees
KAPITALFORVALTNING NORD A/S has 0.54 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.