COMPOSHIELD HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): Michael Nørup
2016-11-10 – 27% ownership (2016-11-10 – 2025-06-11 ) 52% ownership (2025-06-12 – ) 51% voting rights (2016-11-10 – 2025-06-11 ) 100% voting rights (2025-06-12 – )

Terry Lee Ripich
2017-11-22 – 2025-06-12 4% ownership (2017-11-22 – 2025-06-12 ) 31% voting rights (2017-11-22 – 2021-08-30 ) 33% voting rights (2021-08-31 – 2025-06-12 )
Legal owners: OD&M ApS 50% ownership (2019-12-30 – ) 50% voting rights (2019-12-30 – )

COMPOSHIELD HOLDING ApS 33.33% ownership (2025-06-12 – ) 33.33% voting rights (2025-06-12 – )

AT&F EUROPE ApS 33.33% ownership (2009-07-24 – 2025-06-12 ) 33.33% voting rights (2009-07-24 – 2025-06-12 )

OD&M II ApS 50% ownership (2009-07-24 – 2019-12-29 ) 50% voting rights (2009-07-24 – 2019-12-29 )
Directors: Michael Nørup
2011-04-05 –

Lisette Nørup
2020-11-25 –

Kenneth Mark Ripich
2011-04-05 –

Michael Forde Ripich
2011-04-05 – 2025-06-12

Terry Lee Ripich
2011-04-05 – 2020-11-25
Board members: Michael Nørup
2009-07-24 –

Lisette Nørup
2020-11-25 –

Kenneth Mark Ripich
2009-07-24 –

Michael Forde Ripich
2009-07-24 – 2025-06-12

Terry Lee Ripich
2009-07-24 – 2020-11-25

Tine Skovsgaard Hornum
2009-07-24 – 2011-01-19
Subsidiaries: COMPOSHIELD HOLDING ApS 33.33% ownership (2025-06-12 – ) 33.33% voting rights (2025-06-12 – )

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	-13	0	-13	-15
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	-249	0	0	0
Profit loss from ordinary activities before tax	-267	-5,375	-249	9,786	-281	-357
Other finance expenses	0	236	236	250	289	366
Tax expense	0	0	0	0	0	0
Profit loss	-267	-5,338	-248	9,791	-267	-295