Nørgaard Custom ApS

  • Inactive

  • Registration 37286567
  • APS
  • Established 8 December, 2015
  • Dissolved 25 March, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 8 December, 2015 Dissolved 25 March, 2025
Address
Illerup Sand 21
C/O Martin Nørgaard Christensen
4400 Kalundborg
Denmark
Registration number
Registration 37286567

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Nørgaard Christensen
    2023-09-02 – 2025-03-25 100% ownership (2023-09-02 – 2025-03-25 ) 100% voting rights (2023-09-02 – 2025-03-25 )
  • Brian Icedor Petersen
    2016-04-15 – 2023-09-02 26.67% ownership (2019-11-11 – 2020-01-27 ) 42.84% ownership (2016-04-15 – 2017-10-26 ) 68.16% ownership (2017-10-27 – 2019-11-10 ) 100% ownership (2020-01-28 – 2023-09-02 ) 26.67% voting rights (2019-11-11 – 2020-01-27 ) 42.84% voting rights (2016-04-15 – 2017-10-26 ) 68.16% voting rights (2017-10-27 – 2019-11-10 ) 100% voting rights (2020-01-28 – 2023-09-02 )
  • Rene Gier Vemmelund
    2016-11-11 – 2020-01-28 14.47% ownership (2016-11-11 – 2017-10-26 ) 31.84% ownership (2017-10-27 – 2019-11-10 ) 73.33% ownership (2019-11-11 – 2020-01-28 ) 14.47% voting rights (2016-11-11 – 2017-10-26 ) 31.84% voting rights (2017-10-27 – 2019-11-10 ) 73.33% voting rights (2019-11-11 – 2020-01-28 )
Legal owners
  • Martin Nørgaard Christensen
    2023-09-02 – 2025-03-25 100% ownership (2023-09-02 – 2025-03-25 ) 100% voting rights (2023-09-02 – 2025-03-25 )
  • Marielyst Streetfood ApS 100% ownership (2016-04-15 – 2023-09-02 ) 100% voting rights (2016-04-15 – 2023-09-02 )
  • Arm Solution ApS 66.67% ownership (2016-11-11 – 2020-01-28 ) 66.67% voting rights (2016-11-11 – 2020-01-28 )
  • Helge Lauritzen
    2016-04-15 – 2017-10-27 20% ownership (2016-04-15 – 2017-10-27 ) 20% voting rights (2016-04-15 – 2017-10-27 )
  • Bent Kjeldgaard Lauritzen
    2016-04-15 – 2017-10-27 5% ownership (2016-04-15 – 2017-10-27 ) 5% voting rights (2016-04-15 – 2017-10-27 )
  • Jordan the Barber ApS 5% ownership (2015-12-08 – 2017-01-13 ) 5% voting rights (2015-12-08 – 2017-01-13 )
Directors
Board members