Nordix Systems ApS
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Active
- Registration 36066016
- APS
- Established 15 August, 2014
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 15 August, 2014 - Address
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- Registration number
- Registration 36066016
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Tao Patrick Bindslev
2017-10-25 – 31.25% ownership (2017-10-25 – 2022-03-27 ) 62.5% ownership (2022-03-28 – 2024-07-01 ) 100% ownership (2024-07-02 – ) 31.25% voting rights (2017-10-25 – 2022-03-27 ) 62.5% voting rights (2022-03-28 – 2024-07-01 ) 100% voting rights (2024-07-02 – ) -
Kristian Siggård-Jensen
2014-10-25 – 2022-03-28 31.25% ownership (2014-11-06 – 2022-03-28 ) 50% ownership (2014-10-25 – 2014-11-05 ) 31.25% voting rights (2014-11-06 – 2022-03-28 ) 50% voting rights (2014-10-25 – 2014-11-05 )
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- Legal owners
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Impact Labs ApS 50% ownership (2022-03-28 – 2024-07-01 ) 100% ownership (2024-07-02 – ) 50% voting rights (2022-03-28 – 2024-07-01 ) 100% voting rights (2024-07-02 – )
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Impact Labs ApS 50% ownership (2022-03-28 – 2024-07-01 ) 100% ownership (2024-07-02 – ) 50% voting rights (2022-03-28 – 2024-07-01 ) 100% voting rights (2024-07-02 – )
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Sibicode ApS 33.33% ownership (2014-08-15 – 2014-12-10 ) 50% ownership (2014-12-11 – 2022-03-28 ) 33.33% voting rights (2014-08-15 – 2014-12-10 ) 50% voting rights (2014-12-11 – 2022-03-28 )
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B & S INDUSTRIES ApS 33.33% ownership (2014-08-29 – 2015-08-27 ) 10% ownership (2015-08-28 – 2017-10-26 ) 33.33% voting rights (2014-08-29 – 2015-08-27 ) 10% voting rights (2015-08-28 – 2017-10-26 )
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PHILIP BRESLING HOLDING ApS 33.33% ownership (2014-08-15 – 2015-12-10 ) 33.33% voting rights (2014-08-15 – 2015-12-10 )
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B & S INDUSTRIES ApS 33.33% ownership (2014-08-29 – 2015-08-27 ) 10% ownership (2015-08-28 – 2017-10-26 ) 33.33% voting rights (2014-08-29 – 2015-08-27 ) 10% voting rights (2015-08-28 – 2017-10-26 )
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Sibicode ApS 33.33% ownership (2014-08-15 – 2014-12-10 ) 50% ownership (2014-12-11 – 2022-03-28 ) 33.33% voting rights (2014-08-15 – 2014-12-10 ) 50% voting rights (2014-12-11 – 2022-03-28 )
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- Directors
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Tao Patrick Bindslev
2022-04-01 – -
Kristian Siggård-Jensen
2017-10-24 – 2022-03-31 -
Tao Patrick Bindslev
2017-10-24 – 2022-01-31 -
Kristian Siggård-Jensen
2015-12-01 – 2016-09-27 -
Casper Barsøe
2014-08-15 – 2015-12-01
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- Board members
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Jimmy Holm Olsen
2022-05-25 – 2024-06-25 -
Kristian Siggård-Jensen
2021-06-28 – 2022-03-31 -
Palle Viby Mogensen
2017-12-13 – 2022-02-04 -
Tao Patrick Bindslev
2017-12-13 – 2022-02-04 -
Mads Heine
2020-09-01 – 2021-06-28 -
Claus Erland Kotasek
2017-12-13 – 2021-06-28 -
Claus Barsøe
2014-08-29 – 2016-09-27 -
Tao Patrick Bindslev
2015-12-01 – 2016-09-27 -
Kristian Siggård-Jensen
2014-08-15 – 2016-09-27 -
Philip Hauen-Limkilde Bresling
2014-08-15 – 2015-12-11
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Employees
Nordix Systems ApS has 0.00 full time equivalents (FTEs) and 0.00 employees as of 1 June, 2021.