NORDIC DRIVE ApS

  • Active

  • Registration 34730539
  • APS
  • Established 1 November, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 November, 2012
Address
Bredgade 63, 1.th
1260 København K
Denmark
Phone: 20409630
Registration number
Registration 34730539

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ulrich Thinggaard Wiwel
    2016-05-09 – 55% ownership (2016-05-09 – 2016-05-22 ) 90% ownership (2016-05-23 – ) 55% voting rights (2016-05-09 – 2016-05-22 ) 90% voting rights (2016-05-23 – )
  • Thomas Wulff
    2016-05-09 – 2018-10-30 35% ownership (2016-05-09 – 2018-10-30 ) 35% voting rights (2016-05-09 – 2018-10-30 )
Legal owners
  • Ulrich Thinggaard Wiwel
    2016-05-23 – 50% ownership (2016-05-09 – 2016-05-22 ) 90% ownership (2016-05-23 – ) 100% ownership (2012-11-01 – 2016-05-08 ) 50% voting rights (2016-05-09 – 2016-05-22 ) 90% voting rights (2016-05-23 – ) 100% voting rights (2012-11-01 – 2016-05-08 )
  • Depectio Invest ApS 10% ownership (2016-05-09 – 2023-06-14 ) 10% voting rights (2016-05-09 – 2023-06-14 )
  • Thomas Wulff
    2016-05-09 – 2018-10-30 33.33% ownership (2016-05-09 – 2018-10-30 ) 33.33% voting rights (2016-05-09 – 2018-10-30 )
  • Ulrich Thinggaard Wiwel
    2016-05-09 – 2016-05-22 50% ownership (2016-05-09 – 2016-05-22 ) 90% ownership (2016-05-23 – ) 100% ownership (2012-11-01 – 2016-05-08 ) 50% voting rights (2016-05-09 – 2016-05-22 ) 90% voting rights (2016-05-23 – ) 100% voting rights (2012-11-01 – 2016-05-08 )
  • Ulrich Thinggaard Wiwel
    2012-11-01 – 2016-05-08 50% ownership (2016-05-09 – 2016-05-22 ) 90% ownership (2016-05-23 – ) 100% ownership (2012-11-01 – 2016-05-08 ) 50% voting rights (2016-05-09 – 2016-05-22 ) 90% voting rights (2016-05-23 – ) 100% voting rights (2012-11-01 – 2016-05-08 )
Directors
Board members

Employees

NORDIC DRIVE ApS has 1.07 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2016 12-2017
Currency DKK DKK DKK
Revenue 70 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 70 761 1,624
Employee benefits expense 0 553 1,204
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -96 203 411
Profit loss from ordinary activities before tax -97 195 346
Other finance expenses 1 0 71
Tax expense -24 0 76
Profit loss -73 150 269