NORD DRIFT ApS

  • Inactive

  • Registration 31947448
  • APS
  • Established 29 January, 2009
  • Dissolved 13 July, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 29 January, 2009 Dissolved 13 July, 2019
Address
Axeltorv 5
1609 København V
Denmark
Phone: 26187777
Registration number
Registration 31947448

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Adam Sebastian Sheikh Hjorth
    2015-10-01 – 2019-07-13 10.33% ownership (2015-10-01 – 2017-08-31 ) 26.66% ownership (2017-09-01 – 2019-07-13 ) 10.33% voting rights (2015-10-01 – 2017-08-31 ) 26.66% voting rights (2017-09-01 – 2019-07-13 )
  • Daniel Vesti Knuttel
    2015-10-01 – 2019-07-13 10.33% ownership (2015-10-01 – 2017-08-31 ) 26.66% ownership (2017-09-01 – 2019-07-13 ) 10.33% voting rights (2015-10-01 – 2017-08-31 ) 26.66% voting rights (2017-09-01 – 2019-07-13 )
  • Lasse Jørgen Wiwe
    2015-10-01 – 2019-07-13 10.33% ownership (2015-10-01 – 2017-08-31 ) 26.66% ownership (2017-09-01 – 2019-07-13 ) 10.33% voting rights (2015-10-01 – 2017-08-31 ) 26.66% voting rights (2017-09-01 – 2019-07-13 )
  • Michael Korch
    2016-07-25 – 2017-09-01 49% ownership (2016-07-25 – 2017-09-01 ) 49% voting rights (2016-07-25 – 2017-09-01 )
Legal owners
  • NORD GRUPPEN ApS 25% ownership (2016-07-25 – 2017-08-31 ) 50% ownership (2015-10-01 – 2016-07-24 ) 66.67% ownership (2017-09-01 – 2019-07-13 ) 25% voting rights (2016-07-25 – 2017-08-31 ) 50% voting rights (2015-10-01 – 2016-07-24 ) 66.67% voting rights (2017-09-01 – 2019-07-13 )
  • MADS W HOLDING ApS 10% ownership (2016-07-25 – 2019-07-13 ) 20% ownership (2015-10-01 – 2016-07-24 ) 10% voting rights (2016-07-25 – 2019-07-13 ) 20% voting rights (2015-10-01 – 2016-07-24 )
  • N by N ApS 10% ownership (2016-07-25 – 2019-03-18 ) 20% ownership (2015-10-28 – 2016-07-24 ) 10% voting rights (2016-07-25 – 2019-03-18 ) 20% voting rights (2015-10-28 – 2016-07-24 )
  • Michael Korch
    2016-07-25 – 2017-09-01 33.33% ownership (2016-07-25 – 2017-09-01 ) 33.33% voting rights (2016-07-25 – 2017-09-01 )
  • NORD GRUPPEN ApS 25% ownership (2016-07-25 – 2017-08-31 ) 50% ownership (2015-10-01 – 2016-07-24 ) 66.67% ownership (2017-09-01 – 2019-07-13 ) 25% voting rights (2016-07-25 – 2017-08-31 ) 50% voting rights (2015-10-01 – 2016-07-24 ) 66.67% voting rights (2017-09-01 – 2019-07-13 )
  • NORD GRUPPEN ApS 25% ownership (2016-07-25 – 2017-08-31 ) 50% ownership (2015-10-01 – 2016-07-24 ) 66.67% ownership (2017-09-01 – 2019-07-13 ) 25% voting rights (2016-07-25 – 2017-08-31 ) 50% voting rights (2015-10-01 – 2016-07-24 ) 66.67% voting rights (2017-09-01 – 2019-07-13 )
  • MADS W HOLDING ApS 10% ownership (2016-07-25 – 2019-07-13 ) 20% ownership (2015-10-01 – 2016-07-24 ) 10% voting rights (2016-07-25 – 2019-07-13 ) 20% voting rights (2015-10-01 – 2016-07-24 )
  • N by N ApS 10% ownership (2016-07-25 – 2019-03-18 ) 20% ownership (2015-10-28 – 2016-07-24 ) 10% voting rights (2016-07-25 – 2019-03-18 ) 20% voting rights (2015-10-28 – 2016-07-24 )
  • Niels Henrik Hjorth
    2009-01-29 – 2015-10-28 20% ownership (2009-01-29 – 2015-10-28 ) 20% voting rights (2009-01-29 – 2015-10-28 )
  • SPLUSH GROUP ApS 20% ownership (2009-01-29 – 2015-10-01 ) 20% voting rights (2009-01-29 – 2015-10-01 )
  • EVENT REPUBLIC ApS 20% ownership (2009-01-29 – 2015-10-01 ) 20% voting rights (2009-01-29 – 2015-10-01 )
  • KNUTTEL HOLDING ApS 20% ownership (2009-01-29 – 2015-10-01 ) 20% voting rights (2009-01-29 – 2015-10-01 )
  • LWA FLEX INVEST ApS 20% ownership (2009-01-29 – 2015-10-01 ) 20% voting rights (2009-01-29 – 2015-10-01 )
Subsidiaries
  • PØLSEVOGNEN AF 2010 ApS 50% ownership (2010-08-12 – 2015-06-17 ) 100% ownership (2015-06-18 – 2016-01-01 ) 50% voting rights (2010-08-12 – 2015-06-17 ) 100% voting rights (2015-06-18 – 2016-01-01 )
  • PØLSEVOGNEN AF 2010 ApS 50% ownership (2010-08-12 – 2015-06-17 ) 100% ownership (2015-06-18 – 2016-01-01 ) 50% voting rights (2010-08-12 – 2015-06-17 ) 100% voting rights (2015-06-18 – 2016-01-01 )
  • FRANCIS PONY ApS 50% ownership (2009-07-14 – 2019-08-09 ) 50% voting rights (2009-07-14 – 2019-08-09 )

Employees

NORD DRIFT ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2017.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 0 3,003 0 0 1,581
Employee benefits expense 3,184 -2,767 -3,045 -1,950 2,407
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 294 -864 -1,689 -730 -1,570
Profit loss from ordinary activities before tax 308 -2,021 -1,689 -730 -1,614
Other finance expenses 62 -71 -36 -14 44
Tax expense 0 180 464 141 -342
Profit loss 185 -1,840 -1,225 -589 -1,272