Norden CEF A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 2 January, 2009
Address: Kongevejen 365
2840 Holte
Denmark

[email protected]

Phone: 20720200
Registration number: Registration 31933048

Past relations

Ultimate beneficial owners (UBOs): John Willem Norden
2017-07-01 – 50% ownership (2017-07-01 – ) 50% voting rights (2017-07-01 – )

Elisabeth Arendt
2017-07-01 – 50% ownership (2017-07-01 – ) 50% voting rights (2017-07-01 – )
Legal owners: SMEDEKÆR HOLDING ApS 100% ownership (2017-06-01 – ) 100% voting rights (2017-06-01 – )

John Willem Norden
2017-07-01 – 2021-08-03 50% ownership (2017-07-01 – 2021-08-03 ) 50% voting rights (2017-07-01 – 2021-08-03 )

Elisabeth Arendt
2017-07-01 – 2021-08-03 50% ownership (2017-07-01 – 2021-08-03 ) 50% voting rights (2017-07-01 – 2021-08-03 )

MYBANKER GROUP A/S 100% ownership (2012-03-29 – 2017-06-01 ) 100% voting rights (2012-03-29 – 2017-06-01 )
Directors: John Willem Norden
2012-03-09 –

Elisabeth Arendt
2010-08-02 – 2012-03-09

Knud Erik Andreasen
2009-01-02 – 2010-08-02
Board members: Thomas Monberg
2020-09-10 –

John Willem Norden
2021-05-01 –

Elisabeth Arendt
2022-02-14 –

Daniel Willem Lund Norden
2017-06-26 – 2022-02-14

Poul Therkelsen
2019-06-28 – 2021-05-01

David Packness Meyer
2017-10-01 – 2019-06-28

Elisabeth Arendt
2017-06-26 – 2017-09-30

Jørgen Meulengracht Top
2009-01-02 – 2017-05-01

Morten Westergaard Sommerfeldt
2012-03-09 – 2017-05-01

Nikolaj Magle Hendriksen
2009-01-02 – 2017-05-01

John Willem Norden
2009-01-02 – 2012-03-09

Norden CEF A/S has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.