Nordic Screening ApS

  • Active

  • Registration 37839736
  • APS
  • Established 17 June, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 June, 2016
Address
Vallensbækvej 65
2625 Vallensbæk
Denmark
Registration number
Registration 37839736

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nils Mandrup
    2016-07-01 – 10% ownership (2016-07-01 – 2019-04-14 ) 15% ownership (2019-04-15 – ) 10% voting rights (2016-07-01 – 2019-04-14 ) 15% voting rights (2019-04-15 – )
  • Christian Lærke Neess
    2016-07-01 – 10% ownership (2016-07-01 – 2019-04-14 ) 15% ownership (2019-04-15 – ) 10% voting rights (2016-07-01 – 2019-04-14 ) 15% voting rights (2019-04-15 – )
  • Frederik Christian Glad
    2016-07-01 – 60% ownership (2016-07-01 – 2019-12-31 ) 70% ownership (2020-01-01 – ) 60% voting rights (2016-07-01 – 2019-12-31 ) 70% voting rights (2020-01-01 – )
  • Niels Brinch
    2016-07-01 – 2019-04-15 10% ownership (2016-07-01 – 2019-04-15 ) 10% voting rights (2016-07-01 – 2019-04-15 )
Legal owners
  • Glad 1 Holding ApS 66.67% ownership (2021-09-23 – ) 66.67% voting rights (2021-09-23 – )
  • Nine Circle ApS 25% ownership (2016-07-01 – ) 25% voting rights (2016-07-01 – )
  • F.C.G. HOLDING ApS 50% ownership (2016-07-01 – 2019-12-31 ) 66.67% ownership (2020-01-01 – 2021-09-23 ) 50% voting rights (2016-07-01 – 2019-12-31 ) 66.67% voting rights (2020-01-01 – 2021-09-23 )
  • Frederik Christian Glad
    2020-01-01 – 2020-01-01 50% ownership (2016-07-01 – 2019-12-31 ) 66.67% ownership (2020-01-01 – 2020-01-01 ) 50% voting rights (2016-07-01 – 2019-12-31 ) 66.67% voting rights (2020-01-01 – 2020-01-01 )
  • L.C.G. HOLDING ApS 10% ownership (2016-07-01 – 2020-01-01 ) 10% voting rights (2016-07-01 – 2020-01-01 )
  • F.C.G. HOLDING ApS 50% ownership (2016-07-01 – 2019-12-31 ) 66.67% ownership (2020-01-01 – 2021-09-23 ) 50% voting rights (2016-07-01 – 2019-12-31 ) 66.67% voting rights (2020-01-01 – 2021-09-23 )
  • Frederik Christian Glad
    2016-07-01 – 2019-12-31 50% ownership (2016-07-01 – 2019-12-31 ) 66.67% ownership (2020-01-01 – 2020-01-01 ) 50% voting rights (2016-07-01 – 2019-12-31 ) 66.67% voting rights (2020-01-01 – 2020-01-01 )
  • Nils Mandrup
    2019-04-15 – 2019-04-15 10% ownership (2016-07-01 – 2019-04-14 ) 15% ownership (2019-04-15 – 2019-04-15 ) 10% voting rights (2016-07-01 – 2019-04-14 ) 15% voting rights (2019-04-15 – 2019-04-15 )
  • Niels Brinch
    2016-07-01 – 2019-04-15 10% ownership (2016-07-01 – 2019-04-15 ) 10% voting rights (2016-07-01 – 2019-04-15 )
  • Christian Lærke Neess
    2019-04-15 – 2019-04-15 10% ownership (2016-07-01 – 2019-04-14 ) 15% ownership (2019-04-15 – 2019-04-15 ) 10% voting rights (2016-07-01 – 2019-04-14 ) 15% voting rights (2019-04-15 – 2019-04-15 )
  • Christian Lærke Neess
    2016-07-01 – 2019-04-14 10% ownership (2016-07-01 – 2019-04-14 ) 15% ownership (2019-04-15 – 2019-04-15 ) 10% voting rights (2016-07-01 – 2019-04-14 ) 15% voting rights (2019-04-15 – 2019-04-15 )
  • Nils Mandrup
    2016-07-01 – 2019-04-14 10% ownership (2016-07-01 – 2019-04-14 ) 15% ownership (2019-04-15 – 2019-04-15 ) 10% voting rights (2016-07-01 – 2019-04-14 ) 15% voting rights (2019-04-15 – 2019-04-15 )
Directors
Board members

Employees

Nordic Screening ApS has 0.20 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.