NordiskSmedejern ApS

  • Active

  • Registration 36705795
  • APS
  • Established 7 April, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 April, 2015
Address
Smedevejen 7
C/O Smedevejen 7, 5970 Ærøskøbing
5970 Ærøskøbing
Denmark
Phone: 26335796
Registration number
Registration 36705795

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stefan Faigh Graage Pelle
    2018-04-23 – 49% ownership (2018-04-23 – 2020-03-31 ) 50% ownership (2020-04-01 – 2023-09-30 ) 50.25% ownership (2023-10-01 – ) 8.77% voting rights (2018-04-23 – 2020-03-31 ) 50% voting rights (2020-04-01 – 2023-09-30 ) 50.25% voting rights (2023-10-01 – )
  • Steven Bo Nielsen
    2020-04-01 – 2023-10-01 50% ownership (2020-04-01 – 2023-10-01 ) 50% voting rights (2020-04-01 – 2023-10-01 )
  • Mikael Simonsen
    2015-04-09 – 2020-04-01 51% ownership (2015-04-09 – 2020-04-01 ) 91.23% voting rights (2015-04-09 – 2020-04-01 )
Legal owners
  • LPS Holding ApS 100% ownership (2021-03-31 – ) 100% voting rights (2021-03-31 – )
  • Stefan Faigh Graage Pelle
    2020-04-01 – 2021-03-31 20% ownership (2019-02-20 – 2020-03-31 ) 33.33% ownership (2018-04-23 – 2019-02-19 ) 50% ownership (2020-04-01 – 2021-03-31 ) 0% voting rights (2019-02-20 – 2020-03-31 ) 5% voting rights (2018-04-23 – 2019-02-19 ) 50% voting rights (2020-04-01 – 2021-03-31 )
  • Steven Bo Nielsen
    2020-04-01 – 2021-03-31 20% ownership (2019-02-20 – 2020-03-31 ) 50% ownership (2020-04-01 – 2021-03-31 ) 0% voting rights (2019-02-20 – 2020-03-31 ) 50% voting rights (2020-04-01 – 2021-03-31 )
  • Mikael Simonsen Holding ApS 100% ownership (2015-04-09 – 2018-04-22 ) 50% ownership (2018-04-23 – 2020-04-01 ) 100% voting rights (2015-04-09 – 2018-04-22 ) 90% voting rights (2018-04-23 – 2020-04-01 )
  • Steven Bo Nielsen
    2019-02-20 – 2020-03-31 20% ownership (2019-02-20 – 2020-03-31 ) 50% ownership (2020-04-01 – 2021-03-31 ) 0% voting rights (2019-02-20 – 2020-03-31 ) 50% voting rights (2020-04-01 – 2021-03-31 )
  • Stefan Faigh Graage Pelle
    2019-02-20 – 2020-03-31 20% ownership (2019-02-20 – 2020-03-31 ) 33.33% ownership (2018-04-23 – 2019-02-19 ) 50% ownership (2020-04-01 – 2021-03-31 ) 0% voting rights (2019-02-20 – 2020-03-31 ) 5% voting rights (2018-04-23 – 2019-02-19 ) 50% voting rights (2020-04-01 – 2021-03-31 )
  • Stefan Faigh Graage Pelle
    2018-04-23 – 2019-02-19 20% ownership (2019-02-20 – 2020-03-31 ) 33.33% ownership (2018-04-23 – 2019-02-19 ) 50% ownership (2020-04-01 – 2021-03-31 ) 0% voting rights (2019-02-20 – 2020-03-31 ) 5% voting rights (2018-04-23 – 2019-02-19 ) 50% voting rights (2020-04-01 – 2021-03-31 )
  • Mikael Simonsen Holding ApS 100% ownership (2015-04-09 – 2018-04-22 ) 50% ownership (2018-04-23 – 2020-04-01 ) 100% voting rights (2015-04-09 – 2018-04-22 ) 90% voting rights (2018-04-23 – 2020-04-01 )
Directors

Employees

NordiskSmedejern ApS has 6.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.