Nordic Software House ApS

  • Inactive

  • Registration 36968338
  • APS
  • Established 20 July, 2015
  • Dissolved 19 March, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 20 July, 2015 Dissolved 19 March, 2021
Address
Bytoften 7, 2.th
C/O Jonas Højland
2650 Hvidovre
Denmark
Phone: 60163349
Registration number
Registration 36968338

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jonas Højland
    2016-05-13 – 2021-03-19 81% ownership (2019-03-01 – 2021-03-19 ) 100% ownership (2016-05-13 – 2019-02-28 ) 81% voting rights (2019-03-01 – 2021-03-19 ) 100% voting rights (2016-05-13 – 2019-02-28 )
  • Per-Åke Victor Engwall
    2017-03-24 – 2018-11-16 62.5% ownership (2017-03-24 – 2018-11-16 ) 62.5% voting rights (2017-03-24 – 2018-11-16 )
Legal owners
  • Højland Holding ApS 25% ownership (2015-07-20 – 2016-05-12 ) 33.33% ownership (2016-05-13 – 2018-11-15 ) 66.67% ownership (2019-03-01 – 2021-03-19 ) 100% ownership (2018-11-16 – 2019-02-28 ) 25% voting rights (2015-07-20 – 2016-05-12 ) 33.33% voting rights (2016-05-13 – 2018-11-15 ) 66.67% voting rights (2019-03-01 – 2021-03-19 ) 100% voting rights (2018-11-16 – 2019-02-28 )
  • Ilja Stanislavovich Belobragin
    2019-03-01 – 2021-03-19 15% ownership (2019-03-01 – 2021-03-19 ) 15% voting rights (2019-03-01 – 2021-03-19 )
  • Højland Holding ApS 25% ownership (2015-07-20 – 2016-05-12 ) 33.33% ownership (2016-05-13 – 2018-11-15 ) 66.67% ownership (2019-03-01 – 2021-03-19 ) 100% ownership (2018-11-16 – 2019-02-28 ) 25% voting rights (2015-07-20 – 2016-05-12 ) 33.33% voting rights (2016-05-13 – 2018-11-15 ) 66.67% voting rights (2019-03-01 – 2021-03-19 ) 100% voting rights (2018-11-16 – 2019-02-28 )
  • Garantibil Sverige AB
    2015-07-20 – 2018-11-16 50% ownership (2015-07-20 – 2018-11-16 ) 50% voting rights (2015-07-20 – 2018-11-16 )
  • Højland Holding ApS 25% ownership (2015-07-20 – 2016-05-12 ) 33.33% ownership (2016-05-13 – 2018-11-15 ) 66.67% ownership (2019-03-01 – 2021-03-19 ) 100% ownership (2018-11-16 – 2019-02-28 ) 25% voting rights (2015-07-20 – 2016-05-12 ) 33.33% voting rights (2016-05-13 – 2018-11-15 ) 66.67% voting rights (2019-03-01 – 2021-03-19 ) 100% voting rights (2018-11-16 – 2019-02-28 )
  • BILSYN PLUS HOLDING ApS 25% ownership (2015-07-20 – 2016-05-12 ) 25% voting rights (2015-07-20 – 2016-05-12 )
  • Højland Holding ApS 25% ownership (2015-07-20 – 2016-05-12 ) 33.33% ownership (2016-05-13 – 2018-11-15 ) 66.67% ownership (2019-03-01 – 2021-03-19 ) 100% ownership (2018-11-16 – 2019-02-28 ) 25% voting rights (2015-07-20 – 2016-05-12 ) 33.33% voting rights (2016-05-13 – 2018-11-15 ) 66.67% voting rights (2019-03-01 – 2021-03-19 ) 100% voting rights (2018-11-16 – 2019-02-28 )
Directors
Board members