EDC PORT ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 7 December, 2009
Address: Søndre Jernbanevej 18D, st.th
C/O Hillerød Port
3400 Hillerød
Denmark
Registration number: Registration 32650759

Past relations

Ultimate beneficial owners (UBOs): Kenneth Kjær Nielsen
2017-02-24 – 50% ownership (2017-02-24 – ) 50% voting rights (2017-02-24 – )

Lone Strandberg Nielsen
2017-02-24 – 50% ownership (2017-02-24 – ) 50% voting rights (2017-02-24 – )
Legal owners: EDC BENT NIELSEN HOLDING ApS 90% ownership (2010-12-09 – 2015-01-18 ) 100% ownership (2015-01-19 – ) 90% voting rights (2010-12-09 – 2015-01-18 ) 100% voting rights (2015-01-19 – )

J. MUNK HOLDING ApS 10% ownership (2010-02-26 – 2015-01-19 ) 10% voting rights (2010-02-26 – 2015-01-19 )

EDC BENT NIELSEN HOLDING ApS 90% ownership (2010-12-09 – 2015-01-18 ) 100% ownership (2015-01-19 – ) 90% voting rights (2010-12-09 – 2015-01-18 ) 100% voting rights (2015-01-19 – )
Directors: Kenneth Kjær Nielsen
2009-12-07 –
Board members: Kenneth Kjær Nielsen
2009-12-07 – 2019-10-01

Finn Allan Stubkjær Pedersen
2010-08-18 – 2019-10-01

Jakob Munk
2009-12-07 – 2019-10-01

Thomas Vang Christensen
2009-12-07 – 2010-08-18
Subsidiaries: EDC BENT NIELSEN RÅDGIVNINGSCENTER A/S 100% ownership (2009-12-07 – 2017-12-28 ) 100% voting rights (2009-12-07 – 2017-12-28 )

EDC BENT NIELSEN A/S 100% ownership (2009-12-07 – ) 100% voting rights (2009-12-07 – )