Nordhusene Frederikssund ApS

  • Active

  • Registration 38004980
  • APS
  • Established 9 September, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 9 September, 2016
Address
Jupitervej 2
C/O Nordhusene ApS
7000 Fredericia
Denmark
Registration number
Registration 38004980

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Urban Stig Peter Edenström
    2023-02-15 – 42.95% ownership (2023-02-15 – 2023-05-31 ) 43.42% ownership (2023-06-01 – 2024-05-30 ) 43.53% ownership (2024-05-31 – 2024-08-21 ) 43.61% ownership (2024-08-22 – ) 43.61% voting rights (2023-02-15 – 2023-05-31 ) 44.09% voting rights (2023-06-01 – 2024-05-30 ) 44.21% voting rights (2024-05-31 – 2024-08-21 ) 44.29% voting rights (2024-08-22 – )
  • Erik Rehnquist
    2021-07-01 – 2023-06-01 20% ownership (2021-07-01 – 2023-06-01 ) 74.5% voting rights (2021-07-01 – 2023-06-01 )
  • Christina Rehnquist
    2021-07-01 – 2023-06-01 40% ownership (2021-07-01 – 2023-06-01 ) 12.75% voting rights (2021-07-01 – 2023-06-01 )
  • Søren Nørgaard Rehnquist
    2021-07-01 – 2023-06-01 40% ownership (2021-07-01 – 2023-06-01 ) 12.75% voting rights (2021-07-01 – 2023-06-01 )
  • John Bjerregaard Petersen
    2020-06-12 – 2021-07-01 15% ownership (2020-06-12 – 2021-07-01 ) 60% voting rights (2020-06-12 – 2021-07-01 )
  • Morten Vagn Petersen
    2020-06-12 – 2021-07-01 85% ownership (2020-06-12 – 2021-07-01 ) 60% voting rights (2020-06-12 – 2021-07-01 )
  • Jens Olav Fahlberg
    2020-06-12 – 2020-10-08 60% ownership (2020-06-12 – 2020-10-08 ) 60% voting rights (2020-06-12 – 2020-10-08 )
  • Max Wilkens Hansen
    2016-09-09 – 2020-06-12 50% ownership (2016-09-09 – 2020-06-12 ) 50% voting rights (2016-09-09 – 2020-06-12 )
  • André Wilhelmsen
    2016-09-09 – 2020-06-12 50% ownership (2016-09-09 – 2020-06-12 ) 50% voting rights (2016-09-09 – 2020-06-12 )
Legal owners
  • Nordhusene White ApS 100% ownership (2023-06-01 – ) 100% voting rights (2023-06-01 – )
  • MILTON HUSE A/S 100% ownership (2021-07-01 – 2023-06-01 ) 100% voting rights (2021-07-01 – 2023-06-01 )
  • Grundbanken ApS 100% ownership (2020-06-12 – 2021-07-01 ) 100% voting rights (2020-06-12 – 2021-07-01 )
  • MAX OG MARTIN HOLDING A/S 50% ownership (2016-09-09 – 2020-06-12 ) 50% voting rights (2016-09-09 – 2020-06-12 )
  • WS INVEST ApS 50% ownership (2016-09-09 – 2020-06-12 ) 50% voting rights (2016-09-09 – 2020-06-12 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 06-2017 06-2018
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 0 0
Employee benefits expense 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -2 16
Profit loss from ordinary activities before tax 0 0
Other finance expenses 0 0
Tax expense -29 -3
Profit loss -104 -13