NORD GRUPPEN ApS

  • Active

  • Registration 33264488
  • APS
  • Established 12 November, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 November, 2010
Address
Ny Vestergade 7, 1.
C/O Daniel Vesti Knuttel
1471 København K
Denmark
Phone: 51888776
Registration number
Registration 33264488

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Adam Sebastian Sheikh Hjorth
    2010-11-12 – 33.33% ownership (2010-11-12 – ) 33.33% voting rights (2010-11-12 – )
  • Daniel Vesti Knuttel
    2010-11-12 – 33.33% ownership (2010-11-12 – ) 33.33% voting rights (2010-11-12 – )
  • Lasse Jørgen Wiwe
    2010-11-12 – 33.33% ownership (2010-11-12 – ) 33.33% voting rights (2010-11-12 – )
Legal owners
  • KNUTTEL HOLDING ApS 33.33% ownership (2010-11-12 – ) 33.33% voting rights (2010-11-12 – )
  • SPLUSH GROUP ApS 33.33% ownership (2010-11-12 – ) 33.33% voting rights (2010-11-12 – )
  • LWA FLEX INVEST ApS 33.33% ownership (2010-11-12 – ) 33.33% voting rights (2010-11-12 – )
Directors
Subsidiaries
  • PØLSEVOGNEN AF 2010 ApS 100% ownership (2016-01-02 – 2017-05-10 ) 100% voting rights (2016-01-02 – 2017-05-10 )
  • THE JANE ApS 100% ownership (2014-07-01 – 2016-01-06 ) 100% voting rights (2014-07-01 – 2016-01-06 )
  • NORD DRIFT ApS 25% ownership (2016-07-25 – 2017-08-31 ) 50% ownership (2015-10-01 – 2016-07-24 ) 66.67% ownership (2017-09-01 – 2019-07-13 ) 25% voting rights (2016-07-25 – 2017-08-31 ) 50% voting rights (2015-10-01 – 2016-07-24 ) 66.67% voting rights (2017-09-01 – 2019-07-13 )
  • NORD DRIFT ApS 25% ownership (2016-07-25 – 2017-08-31 ) 50% ownership (2015-10-01 – 2016-07-24 ) 66.67% ownership (2017-09-01 – 2019-07-13 ) 25% voting rights (2016-07-25 – 2017-08-31 ) 50% voting rights (2015-10-01 – 2016-07-24 ) 66.67% voting rights (2017-09-01 – 2019-07-13 )
  • NORD DRIFT ApS 25% ownership (2016-07-25 – 2017-08-31 ) 50% ownership (2015-10-01 – 2016-07-24 ) 66.67% ownership (2017-09-01 – 2019-07-13 ) 25% voting rights (2016-07-25 – 2017-08-31 ) 50% voting rights (2015-10-01 – 2016-07-24 ) 66.67% voting rights (2017-09-01 – 2019-07-13 )
  • Nedlukningsselskab af 10 februar 2018 ApS 50% ownership (2011-02-09 – 2018-01-26 ) 66.67% ownership (2018-01-27 – 2021-08-03 ) 50% voting rights (2011-02-09 – 2018-01-26 ) 66.67% voting rights (2018-01-27 – 2021-08-03 )
  • Nedlukningsselskab af 10 februar 2018 ApS 50% ownership (2011-02-09 – 2018-01-26 ) 66.67% ownership (2018-01-27 – 2021-08-03 ) 50% voting rights (2011-02-09 – 2018-01-26 ) 66.67% voting rights (2018-01-27 – 2021-08-03 )
  • The Bird Tivoli ApS 66.67% ownership (2017-04-18 – 2018-02-13 ) 66.67% voting rights (2017-04-18 – 2018-02-13 )
  • The Bird Kødbyen ApS 66.67% ownership (2017-07-12 – 2018-02-13 ) 66.67% voting rights (2017-07-12 – 2018-02-13 )
  • KGN19 ApS 50% ownership (2015-10-21 – 2019-08-09 ) 100% ownership (2015-09-03 – 2015-10-20 ) 50% voting rights (2015-10-21 – 2019-08-09 ) 100% voting rights (2015-09-03 – 2015-10-20 )
  • KGN19 ApS 50% ownership (2015-10-21 – 2019-08-09 ) 100% ownership (2015-09-03 – 2015-10-20 ) 50% voting rights (2015-10-21 – 2019-08-09 ) 100% voting rights (2015-09-03 – 2015-10-20 )
  • DG CLEANING ApS 100% ownership (2011-02-03 – 2021-05-27 ) 100% voting rights (2011-02-03 – 2021-05-27 )
  • FRANCIS PONY ApS 33.33% ownership (2013-10-01 – 2019-08-09 ) 33.33% voting rights (2013-10-01 – 2019-08-09 )
  • The Bird CPH Airport ApS 66.67% ownership (2018-02-05 – 2018-02-13 ) 66.67% voting rights (2018-02-05 – 2018-02-13 )
  • GAMMEL STRAND ØL- OG VINLAGER ApS 66.67% ownership (2014-07-01 – 2017-05-16 ) 66.67% voting rights (2014-07-01 – 2017-05-16 )
  • The Bird Mother ApS 66.67% ownership (2018-02-13 – 2018-04-04 ) 66.67% voting rights (2018-02-13 – 2018-04-04 )

Employees

NORD GRUPPEN ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2022.

Financial reports

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 6,232 0 0 3,813 3,761
Employee benefits expense 3,180 -3,969 -4,096 -4,293 4,335 3,334
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 -128 2,222 2,779 2,031 -599 365
Profit loss from ordinary activities before tax -450 591 2,779 2,031 -733 -1,998
Other finance expenses 107 -161 -148 -78 318 3,616
Tax expense 0 -509 -382 -171 -118 0
Profit loss -474 82 2,397 1,860 -615 -2,126