Nordic Tech Solutions ApS

  • Active

  • Registration 36431911
  • APS
  • Established 12 November, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 November, 2014
Address
Givskovvej 4
7430 Ikast
Denmark
Phone: 30649688
Registration number
Registration 36431911

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Aggerholm
    2024-08-13 – 49.95% ownership (2024-08-13 – ) 49.95% voting rights (2024-08-13 – )
  • Knud Henning Olesen
    2016-05-01 – 20% ownership (2018-11-01 – ) 49% ownership (2016-05-01 – 2017-10-01 ) 50% ownership (2017-10-02 – 2018-06-19 ) 68.75% ownership (2018-06-20 – 2018-10-31 ) 49% voting rights (2016-05-01 – 2017-10-01 ) 50% voting rights (2017-10-02 – 2018-06-19 ) 68.75% voting rights (2018-06-20 – 2018-10-31 ) 100% voting rights (2018-11-01 – )
Legal owners
  • KH TEKNIK A/S 33.33% ownership (2016-07-31 – 2017-05-01 ) 100% ownership (2020-12-31 – ) 33.33% voting rights (2016-07-31 – 2017-05-01 ) 100% voting rights (2020-12-31 – )
  • GONGFI ApS 10% ownership (2017-10-02 – 2018-06-19 ) 5% ownership (2018-06-20 – 2020-09-11 ) 33.33% ownership (2024-08-13 – ) 10% voting rights (2017-10-02 – 2018-06-19 ) 5% voting rights (2018-06-20 – 2020-09-11 ) 33.33% voting rights (2024-08-13 – )
  • FOM Holding ApS 10% ownership (2018-11-01 – 2020-12-31 ) 10% voting rights (2018-11-01 – 2020-12-31 )
  • GONGFI ApS 10% ownership (2017-10-02 – 2018-06-19 ) 5% ownership (2018-06-20 – 2020-09-11 ) 33.33% ownership (2024-08-13 – ) 10% voting rights (2017-10-02 – 2018-06-19 ) 5% voting rights (2018-06-20 – 2020-09-11 ) 33.33% voting rights (2024-08-13 – )
  • MNyegaard Holding ApS 33.33% ownership (2015-07-27 – 2015-09-30 ) 20% ownership (2015-10-01 – 2016-01-31 ) 15% ownership (2017-10-02 – 2018-06-19 ) 10% ownership (2018-06-20 – 2018-10-31 ) 5% ownership (2018-11-01 – 2020-09-11 ) 33.33% voting rights (2015-07-27 – 2015-09-30 ) 20% voting rights (2015-10-01 – 2016-01-31 ) 15% voting rights (2017-10-02 – 2018-06-19 ) 10% voting rights (2018-06-20 – 2018-10-31 ) 5% voting rights (2018-11-01 – 2020-09-11 )
  • SFD HOLDING ApS 33.33% ownership (2015-07-27 – 2015-09-30 ) 20% ownership (2015-10-01 – 2016-01-31 ) 15% ownership (2017-10-02 – 2018-06-19 ) 10% ownership (2018-06-20 – 2018-10-31 ) 5% ownership (2018-11-01 – 2020-05-17 ) 33.33% voting rights (2015-07-27 – 2015-09-30 ) 20% voting rights (2015-10-01 – 2016-01-31 ) 15% voting rights (2017-10-02 – 2018-06-19 ) 10% voting rights (2018-06-20 – 2018-10-31 ) 5% voting rights (2018-11-01 – 2020-05-17 )
  • AirZone ApS 33.33% ownership (2017-05-01 – 2017-10-01 ) 50% ownership (2017-10-02 – 2018-06-19 ) 66.67% ownership (2018-06-20 – 2018-10-31 ) 33.33% voting rights (2017-05-01 – 2017-10-01 ) 50% voting rights (2017-10-02 – 2018-06-19 ) 66.67% voting rights (2018-06-20 – 2018-10-31 )
  • MNyegaard Holding ApS 33.33% ownership (2015-07-27 – 2015-09-30 ) 20% ownership (2015-10-01 – 2016-01-31 ) 15% ownership (2017-10-02 – 2018-06-19 ) 10% ownership (2018-06-20 – 2018-10-31 ) 5% ownership (2018-11-01 – 2020-09-11 ) 33.33% voting rights (2015-07-27 – 2015-09-30 ) 20% voting rights (2015-10-01 – 2016-01-31 ) 15% voting rights (2017-10-02 – 2018-06-19 ) 10% voting rights (2018-06-20 – 2018-10-31 ) 5% voting rights (2018-11-01 – 2020-09-11 )
  • SFD HOLDING ApS 33.33% ownership (2015-07-27 – 2015-09-30 ) 20% ownership (2015-10-01 – 2016-01-31 ) 15% ownership (2017-10-02 – 2018-06-19 ) 10% ownership (2018-06-20 – 2018-10-31 ) 5% ownership (2018-11-01 – 2020-05-17 ) 33.33% voting rights (2015-07-27 – 2015-09-30 ) 20% voting rights (2015-10-01 – 2016-01-31 ) 15% voting rights (2017-10-02 – 2018-06-19 ) 10% voting rights (2018-06-20 – 2018-10-31 ) 5% voting rights (2018-11-01 – 2020-05-17 )
  • SFD HOLDING ApS 33.33% ownership (2015-07-27 – 2015-09-30 ) 20% ownership (2015-10-01 – 2016-01-31 ) 15% ownership (2017-10-02 – 2018-06-19 ) 10% ownership (2018-06-20 – 2018-10-31 ) 5% ownership (2018-11-01 – 2020-05-17 ) 33.33% voting rights (2015-07-27 – 2015-09-30 ) 20% voting rights (2015-10-01 – 2016-01-31 ) 15% voting rights (2017-10-02 – 2018-06-19 ) 10% voting rights (2018-06-20 – 2018-10-31 ) 5% voting rights (2018-11-01 – 2020-05-17 )
  • GONGFI ApS 10% ownership (2017-10-02 – 2018-06-19 ) 5% ownership (2018-06-20 – 2020-09-11 ) 33.33% ownership (2024-08-13 – ) 10% voting rights (2017-10-02 – 2018-06-19 ) 5% voting rights (2018-06-20 – 2020-09-11 ) 33.33% voting rights (2024-08-13 – )
  • MNyegaard Holding ApS 33.33% ownership (2015-07-27 – 2015-09-30 ) 20% ownership (2015-10-01 – 2016-01-31 ) 15% ownership (2017-10-02 – 2018-06-19 ) 10% ownership (2018-06-20 – 2018-10-31 ) 5% ownership (2018-11-01 – 2020-09-11 ) 33.33% voting rights (2015-07-27 – 2015-09-30 ) 20% voting rights (2015-10-01 – 2016-01-31 ) 15% voting rights (2017-10-02 – 2018-06-19 ) 10% voting rights (2018-06-20 – 2018-10-31 ) 5% voting rights (2018-11-01 – 2020-09-11 )
  • AirZone ApS 33.33% ownership (2017-05-01 – 2017-10-01 ) 50% ownership (2017-10-02 – 2018-06-19 ) 66.67% ownership (2018-06-20 – 2018-10-31 ) 33.33% voting rights (2017-05-01 – 2017-10-01 ) 50% voting rights (2017-10-02 – 2018-06-19 ) 66.67% voting rights (2018-06-20 – 2018-10-31 )
  • GIS INVEST HOLDING ApS 33.33% ownership (2015-07-27 – 2015-09-30 ) 20% ownership (2015-10-01 – 2016-01-31 ) 10% ownership (2016-07-31 – 2017-02-05 ) 5% ownership (2017-02-06 – 2017-10-02 ) 33.33% voting rights (2015-07-27 – 2015-09-30 ) 20% voting rights (2015-10-01 – 2016-01-31 ) 10% voting rights (2016-07-31 – 2017-02-05 ) 5% voting rights (2017-02-06 – 2017-10-02 )
  • AirZone ApS 33.33% ownership (2017-05-01 – 2017-10-01 ) 50% ownership (2017-10-02 – 2018-06-19 ) 66.67% ownership (2018-06-20 – 2018-10-31 ) 33.33% voting rights (2017-05-01 – 2017-10-01 ) 50% voting rights (2017-10-02 – 2018-06-19 ) 66.67% voting rights (2018-06-20 – 2018-10-31 )
  • KH TEKNIK A/S 33.33% ownership (2016-07-31 – 2017-05-01 ) 100% ownership (2020-12-31 – ) 33.33% voting rights (2016-07-31 – 2017-05-01 ) 100% voting rights (2020-12-31 – )
  • GIS INVEST HOLDING ApS 33.33% ownership (2015-07-27 – 2015-09-30 ) 20% ownership (2015-10-01 – 2016-01-31 ) 10% ownership (2016-07-31 – 2017-02-05 ) 5% ownership (2017-02-06 – 2017-10-02 ) 33.33% voting rights (2015-07-27 – 2015-09-30 ) 20% voting rights (2015-10-01 – 2016-01-31 ) 10% voting rights (2016-07-31 – 2017-02-05 ) 5% voting rights (2017-02-06 – 2017-10-02 )
  • MNyegaard Holding ApS 33.33% ownership (2015-07-27 – 2015-09-30 ) 20% ownership (2015-10-01 – 2016-01-31 ) 15% ownership (2017-10-02 – 2018-06-19 ) 10% ownership (2018-06-20 – 2018-10-31 ) 5% ownership (2018-11-01 – 2020-09-11 ) 33.33% voting rights (2015-07-27 – 2015-09-30 ) 20% voting rights (2015-10-01 – 2016-01-31 ) 15% voting rights (2017-10-02 – 2018-06-19 ) 10% voting rights (2018-06-20 – 2018-10-31 ) 5% voting rights (2018-11-01 – 2020-09-11 )
  • Ad-Ca Tech ApS 20% ownership (2015-10-01 – 2016-01-31 ) 20% voting rights (2015-10-01 – 2016-01-31 )
  • GIS INVEST HOLDING ApS 33.33% ownership (2015-07-27 – 2015-09-30 ) 20% ownership (2015-10-01 – 2016-01-31 ) 10% ownership (2016-07-31 – 2017-02-05 ) 5% ownership (2017-02-06 – 2017-10-02 ) 33.33% voting rights (2015-07-27 – 2015-09-30 ) 20% voting rights (2015-10-01 – 2016-01-31 ) 10% voting rights (2016-07-31 – 2017-02-05 ) 5% voting rights (2017-02-06 – 2017-10-02 )
  • SFD HOLDING ApS 33.33% ownership (2015-07-27 – 2015-09-30 ) 20% ownership (2015-10-01 – 2016-01-31 ) 15% ownership (2017-10-02 – 2018-06-19 ) 10% ownership (2018-06-20 – 2018-10-31 ) 5% ownership (2018-11-01 – 2020-05-17 ) 33.33% voting rights (2015-07-27 – 2015-09-30 ) 20% voting rights (2015-10-01 – 2016-01-31 ) 15% voting rights (2017-10-02 – 2018-06-19 ) 10% voting rights (2018-06-20 – 2018-10-31 ) 5% voting rights (2018-11-01 – 2020-05-17 )
  • MNyegaard Holding ApS 33.33% ownership (2015-07-27 – 2015-09-30 ) 20% ownership (2015-10-01 – 2016-01-31 ) 15% ownership (2017-10-02 – 2018-06-19 ) 10% ownership (2018-06-20 – 2018-10-31 ) 5% ownership (2018-11-01 – 2020-09-11 ) 33.33% voting rights (2015-07-27 – 2015-09-30 ) 20% voting rights (2015-10-01 – 2016-01-31 ) 15% voting rights (2017-10-02 – 2018-06-19 ) 10% voting rights (2018-06-20 – 2018-10-31 ) 5% voting rights (2018-11-01 – 2020-09-11 )
  • GIS INVEST HOLDING ApS 33.33% ownership (2015-07-27 – 2015-09-30 ) 20% ownership (2015-10-01 – 2016-01-31 ) 10% ownership (2016-07-31 – 2017-02-05 ) 5% ownership (2017-02-06 – 2017-10-02 ) 33.33% voting rights (2015-07-27 – 2015-09-30 ) 20% voting rights (2015-10-01 – 2016-01-31 ) 10% voting rights (2016-07-31 – 2017-02-05 ) 5% voting rights (2017-02-06 – 2017-10-02 )
  • SFD HOLDING ApS 33.33% ownership (2015-07-27 – 2015-09-30 ) 20% ownership (2015-10-01 – 2016-01-31 ) 15% ownership (2017-10-02 – 2018-06-19 ) 10% ownership (2018-06-20 – 2018-10-31 ) 5% ownership (2018-11-01 – 2020-05-17 ) 33.33% voting rights (2015-07-27 – 2015-09-30 ) 20% voting rights (2015-10-01 – 2016-01-31 ) 15% voting rights (2017-10-02 – 2018-06-19 ) 10% voting rights (2018-06-20 – 2018-10-31 ) 5% voting rights (2018-11-01 – 2020-05-17 )
Directors
Board members

Employees

Nordic Tech Solutions ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2019.