CNC PRODUCTS A/S
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Inactive
- Registration 30083652
- A/S
- Established 8 December, 2006
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Møller Nissen
2015-06-08 – 70% ownership (2019-11-15 – ) 72.5% ownership (2015-06-08 – 2019-11-14 ) 70% voting rights (2019-11-15 – ) 72.5% voting rights (2015-06-08 – 2019-11-14 ) -
Jesper Spee
2017-06-09 – 27.5% ownership (2017-06-09 – 2019-11-14 ) 30% ownership (2019-11-15 – ) 27.5% voting rights (2017-06-09 – 2019-11-14 ) 30% voting rights (2019-11-15 – )
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- Legal owners
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SALOPARKEN 75 HOLDING ApS 66.67% ownership (2014-07-10 – ) 66.67% voting rights (2014-07-10 – )
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Spee Holding ApS 15% ownership (2016-06-07 – 2017-06-08 ) 25% ownership (2017-06-09 – ) 15% voting rights (2016-06-07 – 2017-06-08 ) 25% voting rights (2017-06-09 – )
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SAMUELSEN HOLDING ApS 15% ownership (2014-07-10 – 2016-06-06 ) 10% ownership (2016-06-07 – 2017-06-09 ) 15% voting rights (2014-07-10 – 2016-06-06 ) 10% voting rights (2016-06-07 – 2017-06-09 )
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Spee Holding ApS 15% ownership (2016-06-07 – 2017-06-08 ) 25% ownership (2017-06-09 – ) 15% voting rights (2016-06-07 – 2017-06-08 ) 25% voting rights (2017-06-09 – )
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SAMUELSEN HOLDING ApS 15% ownership (2014-07-10 – 2016-06-06 ) 10% ownership (2016-06-07 – 2017-06-09 ) 15% voting rights (2014-07-10 – 2016-06-06 ) 10% voting rights (2016-06-07 – 2017-06-09 )
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KNB HOLDING ApS 10% ownership (2014-07-10 – 2016-06-06 ) 10% voting rights (2014-07-10 – 2016-06-06 )
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- Directors
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Henrik Møller Nissen
2006-12-08 – 2025-06-06
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- Board members
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Klaus Hohwü Kæstel
2021-05-18 – 2025-06-06 -
Henrik Møller Nissen
2006-12-08 – 2025-06-06 -
Jesper Spee
2016-06-07 – 2025-06-06 -
Dorte Møller Nissen
2016-06-07 – 2021-05-18 -
Kim Nyman Bækgaard
2014-01-27 – 2016-06-07 -
Dorte Møller Nissen
2014-01-27 – 2016-06-06 -
Jan Jensen Samuelsen
2006-12-08 – 2014-01-27 -
Tina Jensen Samuelsen
2006-12-08 – 2011-12-21
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Employees
CNC PRODUCTS A/S has 8.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.