NORDIGO HOLDING ApS

  • Inactive

  • Registration 31894077
  • APS
  • Established 16 December, 2008
  • Dissolved 10 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 16 December, 2008 Dissolved 10 October, 2024
Address
Ulkebøldam 1
6400 Sønderborg
Denmark
Phone: 70206440
Registration number
Registration 31894077

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steffan Steger
    2008-12-16 – 2024-10-10 40% ownership (2008-12-16 – 2022-12-29 ) 50% ownership (2022-12-30 – 2024-10-10 ) 40% voting rights (2008-12-16 – 2022-12-29 ) 50% voting rights (2022-12-30 – 2024-10-10 )
  • Thomas Bojer
    2008-12-16 – 2024-10-10 40% ownership (2008-12-16 – 2022-12-29 ) 50% ownership (2022-12-30 – 2024-10-10 ) 40% voting rights (2008-12-16 – 2022-12-29 ) 50% voting rights (2022-12-30 – 2024-10-10 )
  • Rikke Steger-Sølund
    2008-12-16 – 2021-12-09 20% ownership (2008-12-16 – 2021-12-09 ) 33.33% voting rights (2008-12-16 – 2021-12-09 )
Legal owners
  • Pefant Invest ApS 66.67% ownership (2021-12-09 – 2022-12-29 ) 100% ownership (2022-12-30 – 2024-10-10 ) 66.67% voting rights (2021-12-09 – 2022-12-29 ) 100% voting rights (2022-12-30 – 2024-10-10 )
  • Pefant Invest ApS 66.67% ownership (2021-12-09 – 2022-12-29 ) 100% ownership (2022-12-30 – 2024-10-10 ) 66.67% voting rights (2021-12-09 – 2022-12-29 ) 100% voting rights (2022-12-30 – 2024-10-10 )
  • STEGER GRUPPEN ApS 33.33% ownership (2011-06-23 – 2021-12-09 ) 33.33% voting rights (2011-06-23 – 2021-12-09 )
  • Bojer Holding, Sønderborg ApS 33.33% ownership (2015-11-26 – 2021-12-09 ) 33.33% voting rights (2015-11-26 – 2021-12-09 )
  • SØLUND HOLDING ApS 20% ownership (2017-01-01 – 2021-12-09 ) 33.33% voting rights (2017-01-01 – 2021-12-09 )
  • Steger-Sølund Holding ApS 20% ownership (2015-11-26 – 2017-01-01 ) 33.33% voting rights (2015-11-26 – 2017-01-01 )
  • NORDIGO EKSTRA ApS 50% ownership (2014-12-22 – 2015-11-25 ) 50% voting rights (2014-12-22 – 2015-11-25 )
Directors
Subsidiaries
  • Nordigo International Solution ApS 50% ownership (2019-05-15 – 2024-05-14 ) 100% ownership (2024-05-15 – 2024-10-03 ) 50% voting rights (2019-05-15 – 2024-05-14 ) 100% voting rights (2024-05-15 – 2024-10-03 )
  • Nordigo International Solution ApS 50% ownership (2019-05-15 – 2024-05-14 ) 100% ownership (2024-05-15 – 2024-10-03 ) 50% voting rights (2019-05-15 – 2024-05-14 ) 100% voting rights (2024-05-15 – 2024-10-03 )

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 0 0 0 0 0 0
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 -7 -1 569 0 -27 -28
Profit loss from ordinary activities before tax 509 411 569 521 353 177
Other finance expenses 0 0 0 1 0 0
Tax expense -2 2 7 0 -6 -6
Profit loss 511 410 562 520 359 183