NORDIC TALES ApS

  • Active

  • Registration 34490015
  • APS
  • Established 5 May, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 May, 2012
Address
Brammersgade 6, 3.
8000 Aarhus C
Denmark
Phone: 60227222
Registration number
Registration 34490015

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jonas Højgaard Andersen
    2012-05-11 – 70% ownership (2018-09-18 – 2019-12-11 ) 80% ownership (2019-12-12 – 2020-11-17 ) 88.25% ownership (2020-11-18 – ) 100% ownership (2012-05-11 – 2018-09-17 ) 70% voting rights (2018-09-18 – 2019-12-11 ) 80% voting rights (2019-12-12 – 2020-11-17 ) 88.25% voting rights (2020-11-18 – ) 100% voting rights (2012-05-11 – 2018-09-17 )
Legal owners
  • JHA Architects Holding ApS 66.67% ownership (2020-11-18 – ) 66.67% voting rights (2020-11-18 – )
  • Kasper Søsted Hemme
    2019-12-12 – 5% ownership (2019-12-12 – ) 10% ownership (2018-09-18 – 2019-12-11 ) 5% voting rights (2019-12-12 – ) 10% voting rights (2018-09-18 – 2019-12-11 )
  • Andreas Klok Pedersen Holding ApS 5% ownership (2018-09-18 – ) 5% voting rights (2018-09-18 – )
  • Jonas Højgaard Andersen
    2018-09-18 – 2020-11-18 66.67% ownership (2018-09-18 – 2020-11-18 ) 100% ownership (2012-05-11 – 2018-09-17 ) 66.67% voting rights (2018-09-18 – 2020-11-18 ) 100% voting rights (2012-05-11 – 2018-09-17 )
  • pmSandholdt ApS 15% ownership (2018-09-18 – 2019-12-12 ) 15% voting rights (2018-09-18 – 2019-12-12 )
  • Kasper Søsted Hemme
    2018-09-18 – 2019-12-11 5% ownership (2019-12-12 – ) 10% ownership (2018-09-18 – 2019-12-11 ) 5% voting rights (2019-12-12 – ) 10% voting rights (2018-09-18 – 2019-12-11 )
  • Jonas Højgaard Andersen
    2012-05-11 – 2018-09-17 66.67% ownership (2018-09-18 – 2020-11-18 ) 100% ownership (2012-05-11 – 2018-09-17 ) 66.67% voting rights (2018-09-18 – 2020-11-18 ) 100% voting rights (2012-05-11 – 2018-09-17 )
Directors
Board members

Employees

NORDIC TALES ApS has 1.96 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.