Noroq A/S

  • Active

  • Registration 35032525
  • A/S
  • Established 10 December, 2012

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

Established 10 December, 2012
Address
Vallensbæk Torvevej 9
2620 Albertslund
Denmark
Registration number
Registration 35032525

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Horn Thomsen
    2016-12-01 – 33.33% ownership (2016-12-01 – ) 33.33% voting rights (2016-12-01 – )
  • Alexander Kanovsky
    2013-08-30 – 66.67% ownership (2013-08-30 – ) 66.67% voting rights (2013-08-30 – )
Legal owners
  • NOROQ Holding ApS 100% ownership (2021-12-17 – ) 100% voting rights (2021-12-17 – )
  • HORN THOMSEN HOLDING ApS 20% ownership (2013-01-18 – 2016-11-30 ) 33.33% ownership (2016-12-01 – 2021-12-17 ) 20% voting rights (2013-01-18 – 2016-11-30 ) 33.33% voting rights (2016-12-01 – 2021-12-17 )
  • Torque Cortex GmbH
    2013-08-30 – 2021-12-17 66.67% ownership (2013-08-30 – 2021-12-17 ) 66.67% voting rights (2013-08-30 – 2021-12-17 )
  • HORN THOMSEN HOLDING ApS 20% ownership (2013-01-18 – 2016-11-30 ) 33.33% ownership (2016-12-01 – 2021-12-17 ) 20% voting rights (2013-01-18 – 2016-11-30 ) 33.33% voting rights (2016-12-01 – 2021-12-17 )
Directors
Board members

Employees

Noroq A/S has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.