Nord PRINCIPAL INVESTMENTS ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 9 May, 2008
Address: Østbanegade 123
C/O Christensen Kjærulff Stats.Aut.
2100 København Ø
Denmark
Registration number: Registration 31423023

Past relations

Ultimate beneficial owners (UBOs): Lutz Könnecker
2008-05-09 – 75.6% ownership (2008-05-09 – 2021-03-31 ) 90% ownership (2021-04-01 – ) 75.6% voting rights (2008-05-09 – 2021-03-31 ) 90% voting rights (2021-04-01 – )
Legal owners: Hauswunder Holding A/S 100% ownership (2008-05-09 – ) 100% voting rights (2008-05-09 – )
Directors: Lutz Könnecker
2021-12-16 –

Uwe Michael Helmut Horn
2021-10-18 – 2022-08-03

Jette Jakobsen
2021-10-18 – 2021-12-16

Lutz Könnecker
2008-05-09 – 2021-10-18

Ole Pii Johannessen
2020-05-06 – 2021-03-19

Jette Jakobsen
2011-05-01 – 2020-05-06

Michael Lexner
2008-05-09 – 2011-05-01
Subsidiaries: Unseen Biometrics ApS 5% ownership (2022-06-28 – 2023-06-27 ) 10% ownership (2023-06-28 – ) 5% voting rights (2022-06-28 – 2023-06-27 ) 10% voting rights (2023-06-28 – )

Unseen Biometrics ApS 5% ownership (2022-06-28 – 2023-06-27 ) 10% ownership (2023-06-28 – ) 5% voting rights (2022-06-28 – 2023-06-27 ) 10% voting rights (2023-06-28 – )

Fordring ApS 10% ownership (2023-10-15 – ) 10% voting rights (2023-10-15 – )

HC ANDERSEN CAPITAL 2 ApS 5% ownership (2022-01-17 – ) 5% voting rights (2022-01-17 – )

HCA Invest Fund I K/S 10% ownership (2024-12-20 – ) 10% voting rights (2024-12-20 – )

Nord PRINCIPAL INVESTMENTS ApS has 0.09 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2022.

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	0	0	-92	0	-24	-20
Employee benefits expense	0	0	0	0	0	0
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	0	0	-92	3,250	-24	-20
Profit loss from ordinary activities before tax	-15,956	-15	1,709	3,250	3,517	3,670
Other finance expenses	951	9	13	49	83	118
Tax expense	-342	-12	0	0	0	0
Profit loss	-15,615	-2	1,709	2,768	2,743	2,862