EURO NOR A/S

  • Active

  • Registration 32145663
  • A/S
  • Established 6 May, 2009

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 6 May, 2009
Address
Hermesvej 15
6330 Padborg
Denmark
Registration number
Registration 32145663

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kenneth Nielsen
    2009-05-06 – 33.33% ownership (2009-05-06 – 2022-09-30 ) 40% ownership (2022-10-01 – 2024-09-30 ) 50% ownership (2024-10-01 – ) 33.33% voting rights (2009-05-06 – 2022-09-30 ) 40% voting rights (2022-10-01 – 2024-09-30 ) 50% voting rights (2024-10-01 – )
  • Lars Iversen
    2009-05-06 – 33.33% ownership (2009-05-06 – 2022-09-30 ) 40% ownership (2022-10-01 – 2024-09-30 ) 50% ownership (2024-10-01 – ) 33.33% voting rights (2009-05-06 – 2022-09-30 ) 40% voting rights (2022-10-01 – 2024-09-30 ) 50% voting rights (2024-10-01 – )
  • Jan Løw-Larsen
    2014-02-06 – 2022-10-01 33.33% ownership (2014-02-06 – 2022-10-01 ) 33.33% voting rights (2014-02-06 – 2022-10-01 )
Legal owners
  • KN 6330 Holding ApS 33.33% ownership (2019-07-24 – 2024-09-30 ) 50% ownership (2024-10-01 – ) 33.33% voting rights (2019-07-24 – 2024-09-30 ) 50% voting rights (2024-10-01 – )
  • Lars Iversen
    2009-05-06 – 20% ownership (2009-05-06 – ) 20% voting rights (2009-05-06 – )
  • LI 6330 Holding ApS 20% ownership (2022-10-01 – 2024-09-30 ) 25% ownership (2024-10-01 – ) 20% voting rights (2022-10-01 – 2024-09-30 ) 25% voting rights (2024-10-01 – )
  • DANWAY ApS 33.33% ownership (2014-02-06 – 2022-09-30 ) 20% ownership (2022-10-01 – 2024-10-01 ) 33.33% voting rights (2014-02-06 – 2022-09-30 ) 20% voting rights (2022-10-01 – 2024-10-01 )
  • KN 6330 Holding ApS 33.33% ownership (2019-07-24 – 2024-09-30 ) 50% ownership (2024-10-01 – ) 33.33% voting rights (2019-07-24 – 2024-09-30 ) 50% voting rights (2024-10-01 – )
  • LI 6330 Holding ApS 20% ownership (2022-10-01 – 2024-09-30 ) 25% ownership (2024-10-01 – ) 20% voting rights (2022-10-01 – 2024-09-30 ) 25% voting rights (2024-10-01 – )
  • DANWAY ApS 33.33% ownership (2014-02-06 – 2022-09-30 ) 20% ownership (2022-10-01 – 2024-10-01 ) 33.33% voting rights (2014-02-06 – 2022-09-30 ) 20% voting rights (2022-10-01 – 2024-10-01 )
  • Kenneth Nielsen
    2009-05-06 – 2019-07-24 33.33% ownership (2009-05-06 – 2019-07-24 ) 33.33% voting rights (2009-05-06 – 2019-07-24 )
Directors
Board members
Subsidiaries
  • BYRO & CO A/S 100% ownership (2012-11-26 – ) 100% voting rights (2012-11-26 – )

Employees

EURO NOR A/S has 8.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.