NORTH BRIDGE DK ApS

  • Inactive

  • Registration 35410821
  • APS
  • Established 8 August, 2013
  • Dissolved 18 December, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 8 August, 2013 Dissolved 18 December, 2024
Address
Egernvænget 12
C/O Kenn Nielsen
4000 Roskilde
Denmark
Phone: 40146835
Registration number
Registration 35410821

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Allan Thomassen
    2015-03-30 – 2024-12-18 44.65% ownership (2015-03-30 – 2024-12-18 ) 44.65% voting rights (2015-03-30 – 2024-12-18 )
  • Jan Andrzej Kedzierski
    2015-03-30 – 2024-12-18 44.65% ownership (2015-03-30 – 2024-12-18 ) 44.65% voting rights (2015-03-30 – 2024-12-18 )
Legal owners
  • GREAT FRIENDS ApS 10% ownership (2013-08-08 – 2024-12-18 ) 10% voting rights (2013-08-08 – 2024-12-18 )
  • Jan Andrzej Kedzierski
    2015-03-30 – 2024-12-18 33.33% ownership (2015-03-30 – 2024-12-18 ) 33.33% voting rights (2015-03-30 – 2024-12-18 )
  • Sleeping Beauty ApS 33.33% ownership (2020-01-31 – 2020-12-18 ) 33.33% voting rights (2020-01-31 – 2020-12-18 )
  • Lars Allan Thomassen
    2015-03-30 – 2020-01-31 33.33% ownership (2015-03-30 – 2020-01-31 ) 0% voting rights (2015-03-30 – 2020-01-31 ) 33.33% voting rights (2020-12-18 – 2024-12-18 )
  • HENRIK HOUGAARD INVEST ApS 0% ownership (2015-03-30 – 2015-03-30 ) 10% voting rights (2015-03-30 – 2015-03-30 )
  • FRIHEDEN INVEST A/S 0% ownership (2015-03-30 – 2015-03-30 ) 33.33% voting rights (2015-03-30 – 2015-03-30 )
  • Bent Juul Jensen
    2015-03-30 – 2015-03-30 0% ownership (2015-03-30 – 2015-03-30 ) 15% voting rights (2015-03-30 – 2015-03-30 )
  • ATLANTIC INVEST A/S 0% ownership (2015-03-30 – 2015-03-30 ) 20% voting rights (2015-03-30 – 2015-03-30 )
Directors