North Consulting ApS

  • Active

  • Registration 37506702
  • APS
  • Established 1 March, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 March, 2016
Address
Amagertorv 8A, 1.
1160 København K
Denmark
Registration number
Registration 37506702

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Bøgh Mortensen
    2016-03-01 – 33.33% ownership (2016-03-01 – 2018-08-30 ) 40% ownership (2024-06-15 – ) 42.5% ownership (2023-12-01 – 2024-06-14 ) 45% ownership (2023-05-10 – 2023-11-30 ) 50% ownership (2018-08-31 – 2023-05-09 ) 33.33% voting rights (2016-03-01 – 2018-08-30 ) 40% voting rights (2024-06-15 – ) 42.5% voting rights (2023-12-01 – 2024-06-14 ) 45% voting rights (2023-05-10 – 2023-11-30 ) 50% voting rights (2018-08-31 – 2023-05-09 )
  • Runar Standal
    2016-03-01 – 33.33% ownership (2016-03-01 – 2018-08-30 ) 40% ownership (2024-06-15 – ) 42.5% ownership (2023-12-01 – 2024-06-14 ) 45% ownership (2023-05-10 – 2023-11-30 ) 50% ownership (2018-08-31 – 2023-05-09 ) 33.33% voting rights (2016-03-01 – 2018-08-30 ) 40% voting rights (2024-06-15 – ) 42.5% voting rights (2023-12-01 – 2024-06-14 ) 45% voting rights (2023-05-10 – 2023-11-30 ) 50% voting rights (2018-08-31 – 2023-05-09 )
  • Jonas Arne Lode Rasmussen
    2021-12-03 – 5% ownership (2021-12-03 – 2023-11-30 ) 10% ownership (2023-12-01 – ) 5% voting rights (2021-12-03 – 2023-11-30 ) 10% voting rights (2023-12-01 – )
  • Michelle Hessel
    2023-04-28 – 5% ownership (2023-04-28 – ) 5% voting rights (2023-04-28 – )
  • Cecilie Holm-Svendsen
    2024-06-15 – 5% ownership (2024-06-15 – ) 5% voting rights (2024-06-15 – )
  • Christina Lang
    2016-09-13 – 2018-08-31 33.33% ownership (2016-09-13 – 2018-08-31 ) 33.33% voting rights (2016-09-13 – 2018-08-31 )
Legal owners
  • Cecilie Holm-Svendsen Holding ApS 5% ownership (2024-06-15 – ) 5% voting rights (2024-06-15 – )
  • Ikigai Ventures ApS 5% ownership (2023-05-10 – ) 5% voting rights (2023-05-10 – )
  • Rasmussen Advisory ApS 5% ownership (2021-12-03 – 2023-11-30 ) 10% ownership (2023-12-01 – ) 5% voting rights (2021-12-03 – 2023-11-30 ) 10% voting rights (2023-12-01 – )
  • Rasmussen Advisory ApS 5% ownership (2021-12-03 – 2023-11-30 ) 10% ownership (2023-12-01 – ) 5% voting rights (2021-12-03 – 2023-11-30 ) 10% voting rights (2023-12-01 – )
  • RUNAR STANDAL CONSULTING ApS 33.33% ownership (2016-03-01 – 2016-09-12 ) 50% ownership (2016-09-13 – 2021-12-02 ) 33.33% voting rights (2016-03-01 – 2016-09-12 ) 50% voting rights (2016-09-13 – 2021-12-02 )
  • Anders Bøgh Mortensen Holding ApS 33.33% ownership (2016-03-01 – 2016-09-12 ) 50% ownership (2016-09-13 – 2021-12-02 ) 33.33% voting rights (2016-03-01 – 2016-09-12 ) 50% voting rights (2016-09-13 – 2021-12-02 )
  • North Consulting ApS 15% ownership (2018-08-31 – 2021-11-22 ) 15% voting rights (2018-08-31 – 2021-11-22 )
  • Commercial Excellence ApS 33.33% ownership (2016-09-13 – 2018-08-31 ) 33.33% voting rights (2016-09-13 – 2018-08-31 )
  • Per Gustaf Björn Waenerlund
    2016-03-01 – 2016-09-12 33.33% ownership (2016-03-01 – 2016-09-12 ) 33.33% voting rights (2016-03-01 – 2016-09-12 )
  • Anders Bøgh Mortensen Holding ApS 33.33% ownership (2016-03-01 – 2016-09-12 ) 50% ownership (2016-09-13 – 2021-12-02 ) 33.33% voting rights (2016-03-01 – 2016-09-12 ) 50% voting rights (2016-09-13 – 2021-12-02 )
  • RUNAR STANDAL CONSULTING ApS 33.33% ownership (2016-03-01 – 2016-09-12 ) 50% ownership (2016-09-13 – 2021-12-02 ) 33.33% voting rights (2016-03-01 – 2016-09-12 ) 50% voting rights (2016-09-13 – 2021-12-02 )
Directors
Subsidiaries
  • North Consulting ApS 15% ownership (2018-08-31 – 2021-11-22 ) 15% voting rights (2018-08-31 – 2021-11-22 )

Employees

North Consulting ApS has 48.00 full time equivalents (FTEs) and 51.00 employees as of 1 May, 2025.