NORDICCO A/S

  • Active

  • Registration 36085118
  • A/S
  • Established 31 August, 2014

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 31 August, 2014
Address
Strevelinsvej 22
7000 Fredericia
Denmark
Phone: 29892965
Registration number
Registration 36085118

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sine Merete Thomsen
    2014-08-31 – 2021-07-06 33.75% ownership (2019-12-20 – 2021-07-06 ) 37.5% ownership (2018-08-31 – 2019-12-19 ) 50% ownership (2014-08-31 – 2018-08-30 ) 33.75% voting rights (2019-12-20 – 2021-07-06 ) 37.5% voting rights (2018-08-31 – 2019-12-19 ) 50% voting rights (2014-08-31 – 2018-08-30 )
  • Dennis Thomsen
    2014-08-31 – 2021-07-06 33.75% ownership (2019-12-20 – 2021-07-06 ) 37.5% ownership (2018-08-31 – 2019-12-19 ) 50% ownership (2014-08-31 – 2018-08-30 ) 33.75% voting rights (2019-12-20 – 2021-07-06 ) 37.5% voting rights (2018-08-31 – 2019-12-19 ) 50% voting rights (2014-08-31 – 2018-08-30 )
  • Sophie Bundgaard Thomsen
    2020-12-01 – 2021-06-08 12.5% ownership (2020-12-01 – 2021-06-08 ) 12.5% voting rights (2020-12-01 – 2021-06-08 )
  • Sarah Thomsen
    2020-12-01 – 2021-06-08 5% ownership (2020-12-01 – 2021-06-08 ) 5% voting rights (2020-12-01 – 2021-06-08 )
  • Mathias Thomsen
    2020-12-01 – 2021-06-08 15% ownership (2020-12-01 – 2021-06-08 ) 15% voting rights (2020-12-01 – 2021-06-08 )
Legal owners
  • T5CO ApS 100% ownership (2017-12-31 – 2018-08-30 ) 66.67% ownership (2018-08-31 – 2019-12-19 ) 50% ownership (2021-07-06 – ) 100% voting rights (2017-12-31 – 2018-08-30 ) 66.67% voting rights (2018-08-31 – 2019-12-19 ) 50% voting rights (2021-07-06 – )
  • Greenheck Fan Corporation
    2021-07-06 – 33.33% ownership (2021-07-06 – ) 33.33% voting rights (2021-07-06 – )
  • FA Investment ApS 5% ownership (2021-07-06 – ) 5% voting rights (2021-07-06 – )
  • Mathias Thomsen
    2018-08-31 – 2019-12-20 15% ownership (2018-08-31 – 2019-12-20 ) 15% voting rights (2018-08-31 – 2019-12-20 )
  • Sophie Bundgaard Thomsen
    2019-02-28 – 2019-12-20 5% ownership (2018-08-31 – 2019-02-27 ) 10% ownership (2019-02-28 – 2019-12-20 ) 5% voting rights (2018-08-31 – 2019-02-27 ) 10% voting rights (2019-02-28 – 2019-12-20 )
  • Sarah Thomsen
    2018-08-31 – 2019-12-20 5% ownership (2018-08-31 – 2019-12-20 ) 5% voting rights (2018-08-31 – 2019-12-20 )
  • T5CO ApS 100% ownership (2017-12-31 – 2018-08-30 ) 66.67% ownership (2018-08-31 – 2019-12-19 ) 50% ownership (2021-07-06 – ) 100% voting rights (2017-12-31 – 2018-08-30 ) 66.67% voting rights (2018-08-31 – 2019-12-19 ) 50% voting rights (2021-07-06 – )
  • Sophie Bundgaard Thomsen
    2018-08-31 – 2019-02-27 5% ownership (2018-08-31 – 2019-02-27 ) 10% ownership (2019-02-28 – 2019-12-20 ) 5% voting rights (2018-08-31 – 2019-02-27 ) 10% voting rights (2019-02-28 – 2019-12-20 )
  • T5CO ApS 100% ownership (2017-12-31 – 2018-08-30 ) 66.67% ownership (2018-08-31 – 2019-12-19 ) 50% ownership (2021-07-06 – ) 100% voting rights (2017-12-31 – 2018-08-30 ) 66.67% voting rights (2018-08-31 – 2019-12-19 ) 50% voting rights (2021-07-06 – )
  • Dennis Thomsen
    2014-08-31 – 2017-12-31 50% ownership (2014-08-31 – 2017-12-31 ) 50% voting rights (2014-08-31 – 2017-12-31 )
  • Sine Merete Thomsen
    2014-08-31 – 2017-12-31 50% ownership (2014-08-31 – 2017-12-31 ) 50% voting rights (2014-08-31 – 2017-12-31 )
Directors
Board members

Employees

NORDICCO A/S has 10.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.