NORVIK Invest ApS

  • Active

  • Registration 33066104
  • APS
  • Established 2 July, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 July, 2010
Address
Herredsvej 1B
C/O Thomas Køhl Christensen
2820 Gentofte
Denmark
Phone: 70205444
Registration number
Registration 33066104

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Annitta Malling Christensen
    2019-10-25 – 25% ownership (2019-10-25 – 2024-12-30 ) 100% ownership (2024-12-31 – ) 25% voting rights (2019-10-25 – 2024-12-30 ) 100% voting rights (2024-12-31 – )
  • Kristian Ørtoft Geisler
    2019-01-01 – 2024-12-31 50% ownership (2019-01-01 – 2024-12-31 ) 50% voting rights (2019-01-01 – 2024-12-31 )
  • Thomas Køhl Christensen
    2011-05-17 – 2024-12-31 25% ownership (2011-05-17 – 2024-12-31 ) 25% voting rights (2011-05-17 – 2024-12-31 )
Legal owners
  • Apples and Pears ApS 50% ownership (2019-10-25 – 2024-12-30 ) 100% ownership (2024-12-31 – ) 50% voting rights (2019-10-25 – 2024-12-30 ) 100% voting rights (2024-12-31 – )
  • KG HOLDING, HELLERUP ApS 50% ownership (2019-01-01 – 2024-12-31 ) 50% voting rights (2019-01-01 – 2024-12-31 )
  • Apples and Pears ApS 50% ownership (2019-10-25 – 2024-12-30 ) 100% ownership (2024-12-31 – ) 50% voting rights (2019-10-25 – 2024-12-30 ) 100% voting rights (2024-12-31 – )
  • Apples and Pears Group Ltd.
    2011-05-17 – 2019-10-25 33.33% ownership (2011-05-17 – 2019-10-25 ) 50% voting rights (2011-05-17 – 2019-10-25 )
Directors
Board members
Subsidiaries
  • Furesøgruppen ApS 50% ownership (2021-01-01 – 2021-06-29 ) 100% ownership (2021-06-30 – 2024-12-31 ) 50% voting rights (2021-01-01 – 2021-06-29 ) 100% voting rights (2021-06-30 – 2024-12-31 )
  • Furesøgruppen ApS 50% ownership (2021-01-01 – 2021-06-29 ) 100% ownership (2021-06-30 – 2024-12-31 ) 50% voting rights (2021-01-01 – 2021-06-29 ) 100% voting rights (2021-06-30 – 2024-12-31 )