Nordic Powergroup - Sustainable Waste Management A/S

  • Active

  • Registration 31332745
  • A/S
  • Established 18 March, 2008

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 18 March, 2008
Address
Ventrupparken 10
2670 Greve
Denmark
Phone: 70239069
Registration number
Registration 31332745

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Magnus Munkholt Nobest Ditlevsen
    2017-07-26 – 2024-05-23 45% ownership (2021-05-28 – 2024-05-23 ) 50% ownership (2017-07-26 – 2021-05-27 ) 45% voting rights (2021-05-28 – 2024-05-23 ) 50% voting rights (2017-07-26 – 2021-05-27 )
  • Jan Cloos Nandfred
    2021-05-28 – 2024-05-23 45% ownership (2021-05-28 – 2024-05-23 ) 45% voting rights (2021-05-28 – 2024-05-23 )
  • Michael Rosenkrantz
    2021-05-28 – 2024-05-23 10% ownership (2021-05-28 – 2024-05-23 ) 10% voting rights (2021-05-28 – 2024-05-23 )
  • Jeanett Bahne Nobest
    2017-07-26 – 2021-05-28 50% ownership (2017-07-26 – 2021-05-28 ) 50% voting rights (2017-07-26 – 2021-05-28 )
Legal owners
  • Nordic Powergroup Holding A/S 100% ownership (2021-05-28 – ) 100% voting rights (2021-05-28 – )
  • JBD INVEST ApS 33.33% ownership (2016-06-24 – 2017-07-25 ) 50% ownership (2017-07-26 – 2021-05-28 ) 33.33% voting rights (2016-06-24 – 2017-07-25 ) 50% voting rights (2017-07-26 – 2021-05-28 )
  • MMD INVEST ApS 33.33% ownership (2016-06-24 – 2017-07-25 ) 50% ownership (2017-07-26 – 2021-05-28 ) 33.33% voting rights (2016-06-24 – 2017-07-25 ) 50% voting rights (2017-07-26 – 2021-05-28 )
  • SYLVEST HOLDING, KRAGHAVE ApS 10% ownership (2016-06-24 – 2017-07-26 ) 10% voting rights (2016-06-24 – 2017-07-26 )
  • JBD INVEST ApS 33.33% ownership (2016-06-24 – 2017-07-25 ) 50% ownership (2017-07-26 – 2021-05-28 ) 33.33% voting rights (2016-06-24 – 2017-07-25 ) 50% voting rights (2017-07-26 – 2021-05-28 )
  • MMD INVEST ApS 33.33% ownership (2016-06-24 – 2017-07-25 ) 50% ownership (2017-07-26 – 2021-05-28 ) 33.33% voting rights (2016-06-24 – 2017-07-25 ) 50% voting rights (2017-07-26 – 2021-05-28 )
Directors
Board members

Employees

Nordic Powergroup - Sustainable Waste Management A/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 December, 2020.