NORDCARRIER SCANDINAVIA A/S
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Active
- Registration 34203148
- A/S
- Established 1 January, 2012
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ole Verner Jørgensen
2014-04-10 – 5.56% ownership (2014-04-10 – ) 11.11% voting rights (2014-04-10 – ) -
Peter Kanstrup Grav
2014-04-10 – 11.11% ownership (2014-04-10 – ) 11.11% voting rights (2014-04-10 – ) -
Henrik Mikkelsen
2014-04-10 – 11.11% ownership (2014-04-10 – ) 11.11% voting rights (2014-04-10 – ) -
Peter Kristiansen
2014-04-10 – 33.3% ownership (2014-04-10 – ) 33.3% voting rights (2014-04-10 – ) -
Anders Harrild
2014-04-10 – 33.33% ownership (2014-04-10 – ) 33.33% voting rights (2014-04-10 – ) -
Mette Lizzi Hoffmann Jørgensen
2019-06-28 – 5.56% ownership (2019-06-28 – )
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- Legal owners
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PETERS HOLDING ApS 33.33% ownership (2014-04-10 – ) 33.33% voting rights (2014-04-10 – )
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ANDERS HARRILD HOLDING ApS 33.33% ownership (2014-04-10 – ) 33.33% voting rights (2014-04-10 – )
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A/S O.V. JØRGENSEN HOLDING 33.33% ownership (2014-04-10 – ) 33.33% voting rights (2014-04-10 – )
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- Directors
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Henrik Mikkelsen
2012-01-01 –
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- Board members
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Anders Harrild
2012-01-01 – -
Lars Marcus Pedersen
2019-07-01 – -
Henrik Mikkelsen
2012-01-01 – -
Peter Kristiansen
2012-01-01 – -
Knud-Aage Ahlgren Sørensen
2012-01-01 – 2023-09-27 -
Mogens Bacci Hartz
2012-01-01 – 2019-07-01 -
Toke Hegnslund
2012-01-01 – 2014-04-10 -
Bent Scheibel Andreasen
2012-01-01 – 2013-06-27
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- Subsidiaries
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NC Scandinavia A/S 66.67% ownership (2022-06-23 – 2022-06-30 ) 50% ownership (2022-07-01 – ) 66.67% voting rights (2022-06-23 – 2022-06-30 ) 50% voting rights (2022-07-01 – )
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NC Scandinavia A/S 66.67% ownership (2022-06-23 – 2022-06-30 ) 50% ownership (2022-07-01 – ) 66.67% voting rights (2022-06-23 – 2022-06-30 ) 50% voting rights (2022-07-01 – )
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Employees
NORDCARRIER SCANDINAVIA A/S has 12.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.