Nordic Import Group ApS

  • Inactive

  • Registration 37224944
  • APS
  • Established 12 November, 2015
  • Dissolved 27 September, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 12 November, 2015 Dissolved 27 September, 2024
Address
Røstofte Skovvej 6
C/O Patrick Kudsk
4735 Mern
Denmark
Registration number
Registration 37224944

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johny Horndrup
    2019-07-15 – 2019-12-01 80% ownership (2019-07-15 – 2019-07-17 ) 100% ownership (2019-07-18 – 2019-12-01 ) 80% voting rights (2019-07-15 – 2019-07-17 ) 100% voting rights (2019-07-18 – 2019-12-01 )
  • Patrick Kudsk
    2018-10-26 – 2019-07-18 20% ownership (2019-07-15 – 2019-07-18 ) 95% ownership (2018-10-26 – 2019-07-14 ) 100% ownership (2019-12-01 – 2024-09-27 ) 20% voting rights (2019-07-15 – 2019-07-18 ) 95% voting rights (2018-10-26 – 2019-07-14 ) 100% voting rights (2019-12-01 – 2024-09-27 )
  • Martin Rune
    2018-07-03 – 2018-10-26 100% ownership (2018-07-03 – 2018-10-26 ) 100% voting rights (2018-07-03 – 2018-10-26 )
  • Mads Lyndrup Pedersen
    2018-05-04 – 2018-07-03 100% ownership (2018-05-04 – 2018-07-03 ) 100% voting rights (2018-05-04 – 2018-07-03 )
  • Rasmus Bastholm Hansen
    2015-11-12 – 2018-05-04 100% ownership (2015-11-12 – 2018-05-04 ) 100% voting rights (2015-11-12 – 2018-05-04 )
Legal owners
  • Patrick Kudsk
    2019-12-01 – 2024-09-27 100% ownership (2019-12-01 – 2024-09-27 ) 100% voting rights (2019-12-01 – 2024-09-27 )
  • Johny Horndrup
    2019-07-18 – 2019-12-01 5% ownership (2018-10-26 – 2019-07-14 ) 66.67% ownership (2019-07-15 – 2019-07-17 ) 100% ownership (2019-07-18 – 2019-12-01 ) 5% voting rights (2018-10-26 – 2019-07-14 ) 66.67% voting rights (2019-07-15 – 2019-07-17 ) 100% voting rights (2019-07-18 – 2019-12-01 )
  • Johny Horndrup
    2019-07-15 – 2019-07-17 5% ownership (2018-10-26 – 2019-07-14 ) 66.67% ownership (2019-07-15 – 2019-07-17 ) 100% ownership (2019-07-18 – 2019-12-01 ) 5% voting rights (2018-10-26 – 2019-07-14 ) 66.67% voting rights (2019-07-15 – 2019-07-17 ) 100% voting rights (2019-07-18 – 2019-12-01 )
  • Johny Horndrup
    2018-10-26 – 2019-07-14 5% ownership (2018-10-26 – 2019-07-14 ) 66.67% ownership (2019-07-15 – 2019-07-17 ) 100% ownership (2019-07-18 – 2019-12-01 ) 5% voting rights (2018-10-26 – 2019-07-14 ) 66.67% voting rights (2019-07-15 – 2019-07-17 ) 100% voting rights (2019-07-18 – 2019-12-01 )
  • Krogh Gruppen ApS 90% ownership (2018-10-26 – 2019-03-15 ) 90% voting rights (2018-10-26 – 2019-03-15 )
  • Martin Rune
    2018-07-03 – 2018-10-26 100% ownership (2018-07-03 – 2018-10-26 ) 100% voting rights (2018-07-03 – 2018-10-26 )
  • Mads Lyndrup Pedersen
    2018-05-04 – 2018-07-03 100% ownership (2018-05-04 – 2018-07-03 ) 100% voting rights (2018-05-04 – 2018-07-03 )
  • Rasmus Bastholm Hansen
    2015-11-12 – 2018-05-04 100% ownership (2015-11-12 – 2018-05-04 ) 100% voting rights (2015-11-12 – 2018-05-04 )
Directors

Employees

Nordic Import Group ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2017.

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 0 0
Employee benefits expense 65 167
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 107 -60
Profit loss from ordinary activities before tax 107 -60
Other finance expenses 0 1
Tax expense 24 0
Profit loss 82 -60