Nordic Food Service ApS

  • Active

  • Registration 37071234
  • APS
  • Established 27 August, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 August, 2015
Address
Andkærvej 19A
7100 Vejle
Denmark
Phone: 31315131
Registration number
Registration 37071234

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Ensted Stisen
    2021-07-01 – 50% ownership (2021-07-01 – ) 50% voting rights (2021-07-01 – )
  • Simon Berg Pedersen
    2015-08-27 – 50% ownership (2015-08-27 – 2021-02-27 ) 100% ownership (2021-02-28 – 2021-06-30 ) 50% voting rights (2015-08-27 – 2021-02-27 ) 100% voting rights (2021-02-28 – 2021-06-30 )
  • Mette Thinggaard
    2015-08-27 – 2021-02-28 50% ownership (2015-08-27 – 2021-02-28 ) 50% voting rights (2015-08-27 – 2021-02-28 )
Legal owners
  • Accounting For Value ApS 50% ownership (2021-07-01 – ) 50% voting rights (2021-07-01 – )
  • S.Berg Holding ApS 100% ownership (2021-02-28 – 2021-06-30 ) 50% ownership (2021-07-01 – ) 100% voting rights (2021-02-28 – 2021-06-30 ) 50% voting rights (2021-07-01 – )
  • Morten Ensted Stisen
    2021-07-01 – 2021-07-23 50% ownership (2021-07-01 – 2021-07-23 ) 50% voting rights (2021-07-01 – 2021-07-23 )
  • Simon Berg Pedersen
    2019-12-19 – 2021-06-30 50% ownership (2015-08-27 – 2019-12-18 ) 100% ownership (2019-12-19 – 2021-06-30 ) 50% voting rights (2015-08-27 – 2019-12-18 ) 100% voting rights (2019-12-19 – 2021-06-30 )
  • S.Berg Holding ApS 100% ownership (2021-02-28 – 2021-06-30 ) 50% ownership (2021-07-01 – ) 100% voting rights (2021-02-28 – 2021-06-30 ) 50% voting rights (2021-07-01 – )
  • Mette Thinggaard
    2015-08-27 – 2021-02-28 50% ownership (2015-08-27 – 2021-02-28 ) 50% voting rights (2015-08-27 – 2021-02-28 )
  • Simon Berg Pedersen
    2015-08-27 – 2019-12-18 50% ownership (2015-08-27 – 2019-12-18 ) 100% ownership (2019-12-19 – 2021-06-30 ) 50% voting rights (2015-08-27 – 2019-12-18 ) 100% voting rights (2019-12-19 – 2021-06-30 )
Directors

Employees

Nordic Food Service ApS has 31.00 full time equivalents (FTEs) and 40.00 employees as of 1 May, 2025.