Nordkystens Låse ApS

  • Inactive

  • Registration 36938897
  • APS
  • Established 19 June, 2015
  • Dissolved 28 November, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 19 June, 2015 Dissolved 28 November, 2023
Address
Helsingevej 59, st.tv
3230 Græsted
Denmark
Phone: 48392705
Registration number
Registration 36938897

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • CERTEGO A/S 100% ownership (2022-04-01 – 2023-11-28 ) 100% voting rights (2022-04-01 – 2023-11-28 )
  • Hans Jørgen Stokkebro Brolev
    2020-10-13 – 2022-04-01 50% ownership (2020-10-13 – 2022-04-01 ) 66.67% ownership (2017-10-03 – 2020-10-12 ) 90% ownership (2017-01-02 – 2017-10-02 ) 100% ownership (2015-06-19 – 2017-01-01 ) 50% voting rights (2020-10-13 – 2022-04-01 ) 66.67% voting rights (2017-10-03 – 2020-10-12 ) 90% voting rights (2017-01-02 – 2017-10-02 ) 100% voting rights (2015-06-19 – 2017-01-01 )
  • Hans Henrik Stokkebro Birk Brolev
    2021-10-12 – 2022-04-01 5% ownership (2017-01-02 – 2017-10-02 ) 10% ownership (2017-10-03 – 2018-11-07 ) 20% ownership (2018-11-08 – 2019-10-16 ) 25% ownership (2019-10-17 – 2020-10-12 ) 33.33% ownership (2020-10-13 – 2021-10-11 ) 50% ownership (2021-10-12 – 2022-04-01 ) 5% voting rights (2017-01-02 – 2017-10-02 ) 10% voting rights (2017-10-03 – 2018-11-07 ) 20% voting rights (2018-11-08 – 2019-10-16 ) 25% voting rights (2019-10-17 – 2020-10-12 ) 33.33% voting rights (2020-10-13 – 2021-10-11 ) 50% voting rights (2021-10-12 – 2022-04-01 )
  • Hans Henrik Stokkebro Birk Brolev
    2020-10-13 – 2021-10-11 5% ownership (2017-01-02 – 2017-10-02 ) 10% ownership (2017-10-03 – 2018-11-07 ) 20% ownership (2018-11-08 – 2019-10-16 ) 25% ownership (2019-10-17 – 2020-10-12 ) 33.33% ownership (2020-10-13 – 2021-10-11 ) 50% ownership (2021-10-12 – 2022-04-01 ) 5% voting rights (2017-01-02 – 2017-10-02 ) 10% voting rights (2017-10-03 – 2018-11-07 ) 20% voting rights (2018-11-08 – 2019-10-16 ) 25% voting rights (2019-10-17 – 2020-10-12 ) 33.33% voting rights (2020-10-13 – 2021-10-11 ) 50% voting rights (2021-10-12 – 2022-04-01 )
  • Hans Henrik Stokkebro Birk Brolev
    2019-10-17 – 2020-10-12 5% ownership (2017-01-02 – 2017-10-02 ) 10% ownership (2017-10-03 – 2018-11-07 ) 20% ownership (2018-11-08 – 2019-10-16 ) 25% ownership (2019-10-17 – 2020-10-12 ) 33.33% ownership (2020-10-13 – 2021-10-11 ) 50% ownership (2021-10-12 – 2022-04-01 ) 5% voting rights (2017-01-02 – 2017-10-02 ) 10% voting rights (2017-10-03 – 2018-11-07 ) 20% voting rights (2018-11-08 – 2019-10-16 ) 25% voting rights (2019-10-17 – 2020-10-12 ) 33.33% voting rights (2020-10-13 – 2021-10-11 ) 50% voting rights (2021-10-12 – 2022-04-01 )
  • Hans Jørgen Stokkebro Brolev
    2017-10-03 – 2020-10-12 50% ownership (2020-10-13 – 2022-04-01 ) 66.67% ownership (2017-10-03 – 2020-10-12 ) 90% ownership (2017-01-02 – 2017-10-02 ) 100% ownership (2015-06-19 – 2017-01-01 ) 50% voting rights (2020-10-13 – 2022-04-01 ) 66.67% voting rights (2017-10-03 – 2020-10-12 ) 90% voting rights (2017-01-02 – 2017-10-02 ) 100% voting rights (2015-06-19 – 2017-01-01 )
  • Hans Henrik Stokkebro Birk Brolev
    2018-11-08 – 2019-10-16 5% ownership (2017-01-02 – 2017-10-02 ) 10% ownership (2017-10-03 – 2018-11-07 ) 20% ownership (2018-11-08 – 2019-10-16 ) 25% ownership (2019-10-17 – 2020-10-12 ) 33.33% ownership (2020-10-13 – 2021-10-11 ) 50% ownership (2021-10-12 – 2022-04-01 ) 5% voting rights (2017-01-02 – 2017-10-02 ) 10% voting rights (2017-10-03 – 2018-11-07 ) 20% voting rights (2018-11-08 – 2019-10-16 ) 25% voting rights (2019-10-17 – 2020-10-12 ) 33.33% voting rights (2020-10-13 – 2021-10-11 ) 50% voting rights (2021-10-12 – 2022-04-01 )
  • Hans Henrik Stokkebro Birk Brolev
    2017-10-03 – 2018-11-07 5% ownership (2017-01-02 – 2017-10-02 ) 10% ownership (2017-10-03 – 2018-11-07 ) 20% ownership (2018-11-08 – 2019-10-16 ) 25% ownership (2019-10-17 – 2020-10-12 ) 33.33% ownership (2020-10-13 – 2021-10-11 ) 50% ownership (2021-10-12 – 2022-04-01 ) 5% voting rights (2017-01-02 – 2017-10-02 ) 10% voting rights (2017-10-03 – 2018-11-07 ) 20% voting rights (2018-11-08 – 2019-10-16 ) 25% voting rights (2019-10-17 – 2020-10-12 ) 33.33% voting rights (2020-10-13 – 2021-10-11 ) 50% voting rights (2021-10-12 – 2022-04-01 )
  • Hans Jørgen Stokkebro Brolev
    2017-01-02 – 2017-10-02 50% ownership (2020-10-13 – 2022-04-01 ) 66.67% ownership (2017-10-03 – 2020-10-12 ) 90% ownership (2017-01-02 – 2017-10-02 ) 100% ownership (2015-06-19 – 2017-01-01 ) 50% voting rights (2020-10-13 – 2022-04-01 ) 66.67% voting rights (2017-10-03 – 2020-10-12 ) 90% voting rights (2017-01-02 – 2017-10-02 ) 100% voting rights (2015-06-19 – 2017-01-01 )
  • Hans Henrik Stokkebro Birk Brolev
    2017-01-02 – 2017-10-02 5% ownership (2017-01-02 – 2017-10-02 ) 10% ownership (2017-10-03 – 2018-11-07 ) 20% ownership (2018-11-08 – 2019-10-16 ) 25% ownership (2019-10-17 – 2020-10-12 ) 33.33% ownership (2020-10-13 – 2021-10-11 ) 50% ownership (2021-10-12 – 2022-04-01 ) 5% voting rights (2017-01-02 – 2017-10-02 ) 10% voting rights (2017-10-03 – 2018-11-07 ) 20% voting rights (2018-11-08 – 2019-10-16 ) 25% voting rights (2019-10-17 – 2020-10-12 ) 33.33% voting rights (2020-10-13 – 2021-10-11 ) 50% voting rights (2021-10-12 – 2022-04-01 )
  • Hans Jørgen Stokkebro Brolev
    2015-06-19 – 2017-01-01 50% ownership (2020-10-13 – 2022-04-01 ) 66.67% ownership (2017-10-03 – 2020-10-12 ) 90% ownership (2017-01-02 – 2017-10-02 ) 100% ownership (2015-06-19 – 2017-01-01 ) 50% voting rights (2020-10-13 – 2022-04-01 ) 66.67% voting rights (2017-10-03 – 2020-10-12 ) 90% voting rights (2017-01-02 – 2017-10-02 ) 100% voting rights (2015-06-19 – 2017-01-01 )
Directors
Board members

Employees

Nordkystens Låse ApS has 0.00 full time equivalents (FTEs) and 3.00 employees as of 1 December, 2023.