Handelsselskabet Nordic ApS

  • Inactive

  • Registration 35388397
  • APS
  • Established 25 June, 2013
  • Dissolved 24 August, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 25 June, 2013 Dissolved 24 August, 2019
Address
Silovej 32
2690 Karlslunde
Denmark
Phone: 44660660
Registration number
Registration 35388397

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Bay
    2017-05-05 – 2020-09-04 50% ownership (2017-05-05 – 2020-09-04 ) 50% voting rights (2017-05-05 – 2020-09-04 )
  • Jacob Boskov Stender
    2017-05-05 – 2020-09-04 50% ownership (2017-05-05 – 2020-09-04 ) 50% voting rights (2017-05-05 – 2020-09-04 )
Legal owners
  • BOSKOV-GRUPPEN ApS 50% ownership (2017-05-05 – 2020-09-04 ) 100% ownership (2013-06-28 – 2017-05-04 ) 50% voting rights (2017-05-05 – 2020-09-04 ) 100% voting rights (2013-06-28 – 2017-05-04 )
  • Facilis ApS. 50% ownership (2017-05-05 – 2020-09-04 ) 50% voting rights (2017-05-05 – 2020-09-04 )
  • Søren Bay
    2017-05-05 – 2017-05-05 50% ownership (2017-05-05 – 2017-05-05 ) 50% voting rights (2017-05-05 – 2017-05-05 )
  • BOSKOV-GRUPPEN ApS 50% ownership (2017-05-05 – 2020-09-04 ) 100% ownership (2013-06-28 – 2017-05-04 ) 50% voting rights (2017-05-05 – 2020-09-04 ) 100% voting rights (2013-06-28 – 2017-05-04 )
Directors

Employees

Handelsselskabet Nordic ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 December, 2018.