ApS NORDIC HARDWARE

Legal form: Anpartsselskab (APS)
Status: Active
Established 4 September, 2007
Address: Hammershusgade 9
C/O Proark Asset Management I/S
2100 København Ø
Denmark

[email protected]

Phone: 33157474
Registration number: Registration 30816781

Past relations

Ultimate beneficial owners (UBOs): Michael Kaa Andersen
2017-02-28 – 82.58% ownership (2017-02-28 – ) 82.58% voting rights (2017-02-28 – )
Legal owners: EI EJENDOMME A/S 100% ownership (2008-08-28 – ) 100% voting rights (2008-08-28 – )
Directors: Michael Kaa Andersen
2023-06-30 –

Jeanette Louw-Reimer
2023-01-31 – 2023-06-30

Dan Bjerregaard
2021-06-01 – 2023-01-31

Kurt Kim Petersen
2012-03-14 – 2021-06-01

Allan Strand Olesen
2011-09-20 – 2012-03-24

Solveig Birte Rannje
2007-09-07 – 2009-06-02

Caroline Sundorph Pontoppidan
2007-09-04 – 2007-09-07
Board members: Michael Brag
2017-03-03 – 2023-10-10

Jes Vengaard
2018-04-03 – 2021-06-01

Kurt Kim Petersen
2012-03-14 – 2021-06-01

Lars Peter Kruse
2016-05-31 – 2017-03-03

Michael Brag
2016-05-31 – 2017-03-02

Jan Juul
2012-03-14 – 2016-05-31

Claus Dennig Jespersen
2015-12-22 – 2016-05-31

Sigurd Hundrup
2013-06-28 – 2015-12-22

Henrik Gorm Nielsen
2007-09-07 – 2013-06-28

Allan Strand Olesen
2011-09-20 – 2012-03-24

Kim Frimer
2008-07-24 – 2009-03-18

Knud Erik Andreasen
2007-09-07 – 2008-07-24

Peter Kim Ketelsen
2007-09-04 – 2007-09-07

Caroline Sundorph Pontoppidan
2007-09-04 – 2007-09-07

Henrik Møgelmose
2007-09-04 – 2007-09-07