TRUE NORTH ApS
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Active
- Registration 30562569
- APS
- Established 17 January, 2008
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 17 January, 2008 - Address
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- Registration number
- Registration 30562569
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Nicolai Moltke-Leth
2008-01-17 – 72% ownership (2021-06-01 – 2022-01-30 ) 80% ownership (2008-01-17 – 2021-05-31 ) 90% ownership (2022-01-31 – ) 72% voting rights (2021-06-01 – 2022-01-30 ) 80% voting rights (2008-01-17 – 2021-05-31 ) 90% voting rights (2022-01-31 – ) -
Christian Hjorth Lund
2018-01-01 – 2022-01-31 18% ownership (2021-06-01 – 2022-01-31 ) 20% ownership (2018-01-01 – 2021-05-31 ) 18% voting rights (2021-06-01 – 2022-01-31 ) 20% voting rights (2018-01-01 – 2021-05-31 )
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- Legal owners
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MOLTKE-LETH ApS 66.67% ownership (2008-01-17 – 2022-01-30 ) 90% ownership (2022-01-31 – ) 66.67% voting rights (2008-01-17 – 2022-01-30 ) 90% voting rights (2022-01-31 – )
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Højstrøm Holding ApS 10% ownership (2021-06-01 – ) 10% voting rights (2021-06-01 – )
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CHLH ApS 20% ownership (2018-01-01 – 2021-05-31 ) 15% ownership (2021-06-01 – 2022-01-31 ) 20% voting rights (2018-01-01 – 2021-05-31 ) 15% voting rights (2021-06-01 – 2022-01-31 )
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MOLTKE-LETH ApS 66.67% ownership (2008-01-17 – 2022-01-30 ) 90% ownership (2022-01-31 – ) 66.67% voting rights (2008-01-17 – 2022-01-30 ) 90% voting rights (2022-01-31 – )
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CHLH ApS 20% ownership (2018-01-01 – 2021-05-31 ) 15% ownership (2021-06-01 – 2022-01-31 ) 20% voting rights (2018-01-01 – 2021-05-31 ) 15% voting rights (2021-06-01 – 2022-01-31 )
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- Directors
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Eva Cathrine Moltke-Leth
2018-11-05 – 2024-06-28 -
Christian Hjorth Lund
2018-11-05 – 2022-01-31 -
Nicolai Moltke-Leth
2016-05-11 – 2018-11-05 -
Søren Steener Olsen
2015-09-04 – 2016-05-11 -
Nicolai Moltke-Leth
2008-01-17 – 2016-05-10
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- Board members
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Nicolai Moltke-Leth
2018-11-05 – -
Nicolai Moltke-Leth
2014-11-04 – 2017-04-19 -
Casper Moltke-Leth
2013-11-04 – 2017-04-19 -
Jan Bendix
2015-05-07 – 2017-04-19 -
Karen Marie Madsen
2016-05-11 – 2017-04-19 -
Lars Bo Jeppesen
2013-11-04 – 2016-10-06 -
Ulrik Bülow
2013-11-04 – 2014-11-04
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Employees
TRUE NORTH ApS has 6.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 7,248 | 9,228 | 8,755 | 0 | 6,517 | 11,165 | |
| Employee benefits expense | 2,685 | 4,282 | -5,511 | 9,273 | 8,621 | 6,874 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 4,524 | 4,883 | 3,157 | 1,284 | -2,199 | 4,219 | |
| Profit loss from ordinary activities before tax | 4,627 | 5,068 | 3,373 | 1,284 | -2,159 | 4,274 | |
| Other finance expenses | 2 | 0 | -3 | 8 | 6 | 5 | |
| Tax expense | 0 | 0 | 0 | 0 | -461 | 0 | |
| Profit loss | 3,465 | 3,799 | 2,546 | 980 | -1,698 | 3,337 |