NORDIC AZUR ApS

  • Active

  • Registration 32448313
  • APS
  • Established 1 September, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 September, 2009
Address
Granvej 7
C/O Bo Jacobsen
3650 Ølstykke
Denmark
Phone: 26333030
Registration number
Registration 32448313

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Jacobsen
    2021-04-01 – 100% ownership (2021-04-01 – ) 100% voting rights (2021-04-01 – )
  • Peter Voigt
    2020-05-15 – 2021-04-01 100% ownership (2020-05-15 – 2021-04-01 ) 100% voting rights (2020-05-15 – 2021-04-01 )
  • Dilan Josef El-Rekabi
    2019-12-31 – 2020-05-15 100% ownership (2019-12-31 – 2020-05-15 ) 100% voting rights (2019-12-31 – 2020-05-15 )
  • Michael Vesthardt
    2018-12-31 – 2019-12-31 100% ownership (2018-12-31 – 2019-12-31 ) 100% voting rights (2018-12-31 – 2019-12-31 )
  • Ian Winther-Høiland
    2018-05-01 – 2018-12-31 100% ownership (2018-05-01 – 2018-12-31 ) 100% voting rights (2018-05-01 – 2018-12-31 )
  • Mark Bernquist
    2017-11-22 – 2018-05-01 100% ownership (2017-11-22 – 2018-05-01 ) 100% voting rights (2017-11-22 – 2018-05-01 )
Legal owners
  • Bo Jacobsen
    2021-04-01 – 100% ownership (2021-04-01 – ) 100% voting rights (2021-04-01 – )
  • Peter Voigt
    2020-05-15 – 2021-04-01 100% ownership (2020-05-15 – 2021-04-01 ) 100% voting rights (2020-05-15 – 2021-04-01 )
  • Dilan Josef El-Rekabi
    2019-12-31 – 2020-05-15 100% ownership (2019-12-31 – 2020-05-15 ) 100% voting rights (2019-12-31 – 2020-05-15 )
  • Michael Vesthardt
    2018-12-31 – 2019-12-31 100% ownership (2018-12-31 – 2019-12-31 ) 100% voting rights (2018-12-31 – 2019-12-31 )
  • Ian Winther-Høiland
    2018-05-01 – 2018-12-31 100% ownership (2018-05-01 – 2018-12-31 ) 100% voting rights (2018-05-01 – 2018-12-31 )
  • Mark Bernquist
    2017-11-22 – 2018-05-01 100% ownership (2017-11-22 – 2018-05-01 ) 100% voting rights (2017-11-22 – 2018-05-01 )
Directors
Subsidiaries
  • RÅDYRLIA ApS 100% ownership (2013-02-20 – ) 100% voting rights (2013-02-20 – )