NORDIC PETROL SYSTEMS HOLDING ApS

  • Active

  • Registration 30733401
  • APS
  • Established 3 August, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 August, 2007
Address
Nærum Hovedgade 6
2850 Nærum
Denmark
Registration number
Registration 30733401

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Hilarius Kalko
    2023-02-10 – 19.46% ownership (2023-02-10 – ) 19.46% voting rights (2023-02-10 – )
  • Esben Bay Jørgensen
    2017-11-10 – 15.28% ownership (2020-08-03 – 2022-12-31 ) 17.1% ownership (2023-01-01 – ) 20.32% ownership (2017-11-10 – 2020-08-02 ) 15.28% voting rights (2020-08-03 – 2022-12-31 ) 17.1% voting rights (2023-01-01 – ) 29.33% voting rights (2017-11-10 – 2020-08-02 )
  • Bernd Petersen
    2017-11-10 – 2023-12-18 15.28% ownership (2020-08-03 – 2023-12-18 ) 20.32% ownership (2017-11-10 – 2020-08-02 ) 15.28% voting rights (2020-08-03 – 2023-12-18 ) 29.33% voting rights (2017-11-10 – 2020-08-02 )
  • Jesper Wadum Nielsen
    2017-11-10 – 2023-02-10 15.43% ownership (2020-08-03 – 2023-02-10 ) 20.32% ownership (2017-11-10 – 2020-08-02 ) 15.43% voting rights (2020-08-03 – 2023-02-10 ) 29.33% voting rights (2017-11-10 – 2020-08-02 )
Legal owners
  • BAY & CO. INVEST ApS 15% ownership (2025-04-22 – ) 15% voting rights (2025-04-22 – )
  • Profanum A/S 15% ownership (2021-10-18 – 2022-12-31 ) 10% ownership (2023-01-01 – ) 15% voting rights (2021-10-18 – 2022-12-31 ) 10% voting rights (2023-01-01 – )
  • JHK ApS 5% ownership (2023-01-01 – 2025-04-21 ) 33.33% ownership (2025-04-22 – ) 5% voting rights (2023-01-01 – 2025-04-21 ) 33.33% voting rights (2025-04-22 – )
  • AGA HOLDING ApS 10% ownership (2021-10-18 – ) 10% voting rights (2021-10-18 – )
  • TGN FM ApS 5% ownership (2021-06-08 – ) 5% voting rights (2021-06-08 – )
  • Nyord Holding ApS 15% ownership (2022-01-13 – ) 15% voting rights (2022-01-13 – )
  • ANPARTSSELSKABET AF 3. AUGUST 2007 33.33% ownership (2015-06-08 – 2025-04-22 ) 33.33% voting rights (2015-06-08 – 2025-04-22 )
  • JHK ApS 5% ownership (2023-01-01 – 2025-04-21 ) 33.33% ownership (2025-04-22 – ) 5% voting rights (2023-01-01 – 2025-04-21 ) 33.33% voting rights (2025-04-22 – )
  • Profanum A/S 15% ownership (2021-10-18 – 2022-12-31 ) 10% ownership (2023-01-01 – ) 15% voting rights (2021-10-18 – 2022-12-31 ) 10% voting rights (2023-01-01 – )
  • HORSNÆS HOLDING ApS 15% ownership (2015-06-08 – 2022-01-13 ) 15% voting rights (2015-06-08 – 2022-01-13 )
  • LOGOS HOLDING A/S 25% ownership (2020-06-25 – 2021-10-17 ) 25% voting rights (2020-06-25 – 2021-10-17 )
  • NORDIC PETROL SYSTEMS HOLDING ApS 5% ownership (2010-07-27 – 2020-08-03 ) 5% voting rights (2010-07-27 – 2020-08-03 )
  • NORDIC PAYMENT SYSTEMS A/S 10% ownership (2017-09-21 – 2020-08-03 ) 10% voting rights (2017-09-21 – 2020-08-03 )
  • 17. AUGUST 2007 HOLDING ApS 15% ownership (2015-06-08 – 2017-09-21 ) 15% voting rights (2015-06-08 – 2017-09-21 )
Directors
Board members
Subsidiaries

Financial reports

Revenue
Profit/loss
'000 04-2012 04-2013 04-2014 04-2014 04-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses -16 -131 0 0 0 0 0
Gross profit loss 0 0 -24 -24 -16 -66 -12
Employee benefits expense 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -860 -1,631 0 0 0 0 0
Profit loss from ordinary activities before tax -3,133 3,441 -4,161 -4,161 -1,490 4,248 5,256
Other finance expenses -2,273 -992 610 610 671 780 843
Tax expense 0 0 -124 -124 -87 -105 -104
Profit loss -2,556 3,612 -4,037 -4,037 -1,403 4,353 5,359