APG Nordic & Baltics ApS

  • Active

  • Registration 37353485
  • APS
  • Established 7 January, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 January, 2016
Address
Vester Farimagsgade 3
1606 København V
Denmark
Registration number
Registration 37353485

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Air Agencies Benelux B.V.
    2017-01-01 – 100% ownership (2017-01-01 – ) 100% voting rights (2017-01-01 – )
  • Brynja Helsinghoff
    2016-01-07 – 2017-01-01 25% ownership (2016-01-07 – 2017-01-01 ) 25% voting rights (2016-01-07 – 2017-01-01 )
  • Johannes Cornelis Maria van der Velden
    2017-01-01 – 2017-01-01 100% ownership (2017-01-01 – 2017-01-01 ) 100% voting rights (2017-01-01 – 2017-01-01 )
  • Air Agencies Benelux BV
    2016-01-07 – 2017-01-01 66.67% ownership (2016-01-07 – 2017-01-01 ) 66.67% voting rights (2016-01-07 – 2017-01-01 )
Directors

Employees

APG Nordic & Baltics ApS has 0.75 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.