Fine Nordic ApS

  • Active

  • Registration 37452521
  • APS
  • Established 15 February, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 February, 2016
Address
Langhusvej 25
C/O Kim Jepsen Lauridsen
7300 Jelling
Denmark
Phone: 28453563
Registration number
Registration 37452521

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Jepsen Lauridsen
    2016-02-15 – 61.62% ownership (2016-02-15 – 2018-07-10 ) 62.96% ownership (2018-07-11 – ) 61.62% voting rights (2016-02-15 – 2018-07-10 ) 62.96% voting rights (2018-07-11 – )
Legal owners
  • Fine Nordic Group ApS 100% ownership (2019-06-13 – ) 100% voting rights (2019-06-13 – )
  • WESTEROS ApS 15% ownership (2016-05-25 – 2017-03-30 ) 10% ownership (2017-03-31 – 2019-06-13 ) 15% voting rights (2016-05-25 – 2017-03-30 ) 10% voting rights (2017-03-31 – 2019-06-13 )
  • RIKKESEGE EJENDOMME OG INVESTERING ApS 15% ownership (2017-03-31 – 2019-06-13 ) 15% voting rights (2017-03-31 – 2019-06-13 )
  • Fedelsborg Holding ApS 100% ownership (2016-02-15 – 2016-05-24 ) 66.67% ownership (2016-05-25 – 2017-03-30 ) 50% ownership (2017-03-31 – 2019-06-13 ) 100% voting rights (2016-02-15 – 2016-05-24 ) 66.67% voting rights (2016-05-25 – 2017-03-30 ) 50% voting rights (2017-03-31 – 2019-06-13 )
  • WESTEROS ApS 15% ownership (2016-05-25 – 2017-03-30 ) 10% ownership (2017-03-31 – 2019-06-13 ) 15% voting rights (2016-05-25 – 2017-03-30 ) 10% voting rights (2017-03-31 – 2019-06-13 )
  • Fedelsborg Holding ApS 100% ownership (2016-02-15 – 2016-05-24 ) 66.67% ownership (2016-05-25 – 2017-03-30 ) 50% ownership (2017-03-31 – 2019-06-13 ) 100% voting rights (2016-02-15 – 2016-05-24 ) 66.67% voting rights (2016-05-25 – 2017-03-30 ) 50% voting rights (2017-03-31 – 2019-06-13 )
  • Fedelsborg Holding ApS 100% ownership (2016-02-15 – 2016-05-24 ) 66.67% ownership (2016-05-25 – 2017-03-30 ) 50% ownership (2017-03-31 – 2019-06-13 ) 100% voting rights (2016-02-15 – 2016-05-24 ) 66.67% voting rights (2016-05-25 – 2017-03-30 ) 50% voting rights (2017-03-31 – 2019-06-13 )
Directors

Employees

Fine Nordic ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2018.