COPENHAGEN HARDWOOD ApS

  • Active

  • Registration 34043310
  • APS
  • Established 28 October, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 October, 2011
Address
Holmevej 101B
3670 Veksø Sjælland
Denmark
Registration number
Registration 34043310

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Berg Pedersen
    2011-10-28 – 60% ownership (2024-03-05 – ) 65% ownership (2017-06-08 – 2024-03-04 ) 70% ownership (2011-10-28 – 2017-06-07 ) 60% voting rights (2024-03-05 – ) 65% voting rights (2017-06-08 – 2024-03-04 ) 70% voting rights (2011-10-28 – 2017-06-07 )
  • Nikolaj Steen Madsen
    2020-02-12 – 35% ownership (2020-02-12 – 2024-03-04 ) 40% ownership (2024-03-05 – ) 35% voting rights (2020-02-12 – 2024-03-04 ) 40% voting rights (2024-03-05 – )
  • Finn Iver Albech
    2011-10-28 – 2020-02-12 40% ownership (2011-10-28 – 2020-02-12 ) 40% voting rights (2011-10-28 – 2020-02-12 )
Legal owners
  • N.S.M. Holding ApS 25% ownership (2020-02-12 – 2022-03-13 ) 33.33% ownership (2022-03-14 – ) 25% voting rights (2020-02-12 – 2022-03-13 ) 33.33% voting rights (2022-03-14 – )
  • KIM BERG PEDERSEN HOLDING ApS 50% ownership (2012-02-01 – 2020-02-11 ) 66.67% ownership (2020-02-12 – 2022-03-13 ) 50% voting rights (2012-02-01 – 2020-02-11 ) 66.67% voting rights (2020-02-12 – 2022-03-13 )
  • N.S.M. Holding ApS 25% ownership (2020-02-12 – 2022-03-13 ) 33.33% ownership (2022-03-14 – ) 25% voting rights (2020-02-12 – 2022-03-13 ) 33.33% voting rights (2022-03-14 – )
  • NØRREKÆR HOLDING ApS 50% ownership (2011-10-28 – 2020-02-12 ) 50% voting rights (2011-10-28 – 2020-02-12 )
  • KIM BERG PEDERSEN HOLDING ApS 50% ownership (2012-02-01 – 2020-02-11 ) 66.67% ownership (2020-02-12 – 2022-03-13 ) 50% voting rights (2012-02-01 – 2020-02-11 ) 66.67% voting rights (2020-02-12 – 2022-03-13 )
Directors

Employees

COPENHAGEN HARDWOOD ApS has 8.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.