Norrino ApS

  • Active

  • Registration 36908246
  • APS
  • Established 30 May, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 May, 2015
Address
Skivevej 130
C/O Simon Andersen
7500 Holstebro
Denmark
Registration number
Registration 36908246

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dan Poulsen
    2022-08-15 – 7.8% ownership (2022-08-15 – ) 7.8% voting rights (2022-08-15 – )
  • Emma Greta Poulsen
    2022-08-15 – 13.8% ownership (2022-08-15 – ) 13.8% voting rights (2022-08-15 – )
  • Jon Poulsen
    2022-08-15 – 8.4% ownership (2022-08-15 – ) 8.4% voting rights (2022-08-15 – )
  • Simon Andersen
    2015-05-30 – 33.33% ownership (2015-05-30 – 2022-05-11 ) 70% ownership (2022-08-15 – ) 100% ownership (2022-05-12 – 2022-08-14 ) 33.33% voting rights (2015-05-30 – 2022-05-11 ) 70% voting rights (2022-08-15 – ) 100% voting rights (2022-05-12 – 2022-08-14 )
  • Nikolaj Damgaard Månsson
    2015-05-30 – 2022-05-12 33.33% ownership (2015-05-30 – 2022-05-12 ) 33.33% voting rights (2015-05-30 – 2022-05-12 )
  • Tommy Serup Petersen
    2015-05-30 – 2022-05-12 33.33% ownership (2015-05-30 – 2022-05-12 ) 33.33% voting rights (2015-05-30 – 2022-05-12 )
Legal owners
  • Simon Andersen
    2022-08-15 – 33.33% ownership (2015-05-30 – 2022-05-11 ) 66.67% ownership (2022-08-15 – ) 100% ownership (2022-05-12 – 2022-08-14 ) 33.33% voting rights (2015-05-30 – 2022-05-11 ) 66.67% voting rights (2022-08-15 – ) 100% voting rights (2022-05-12 – 2022-08-14 )
  • ELVEST A/S 25% ownership (2022-08-15 – ) 25% voting rights (2022-08-15 – )
  • Simon Andersen
    2022-05-12 – 2022-08-14 33.33% ownership (2015-05-30 – 2022-05-11 ) 66.67% ownership (2022-08-15 – ) 100% ownership (2022-05-12 – 2022-08-14 ) 33.33% voting rights (2015-05-30 – 2022-05-11 ) 66.67% voting rights (2022-08-15 – ) 100% voting rights (2022-05-12 – 2022-08-14 )
  • Nikolaj Damgaard Månsson
    2015-05-30 – 2022-05-12 33.33% ownership (2015-05-30 – 2022-05-12 ) 33.33% voting rights (2015-05-30 – 2022-05-12 )
  • Tommy Serup Petersen
    2015-05-30 – 2022-05-12 33.33% ownership (2015-05-30 – 2022-05-12 ) 33.33% voting rights (2015-05-30 – 2022-05-12 )
  • Simon Andersen
    2015-05-30 – 2022-05-11 33.33% ownership (2015-05-30 – 2022-05-11 ) 66.67% ownership (2022-08-15 – ) 100% ownership (2022-05-12 – 2022-08-14 ) 33.33% voting rights (2015-05-30 – 2022-05-11 ) 66.67% voting rights (2022-08-15 – ) 100% voting rights (2022-05-12 – 2022-08-14 )
Directors

Employees

Norrino ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 08-2016 08-2017 08-2018
Currency DKK DKK DKK
Revenue 46 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 0 0 0
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 43 -2 -2
Profit loss from ordinary activities before tax 43 -2 -2
Other finance expenses 0 0 0
Tax expense 10 0 0
Profit loss 33 -2 -2