NORDIC FUND MANAGEMENT ApS

  • Active

  • Registration 38034901
  • APS
  • Established 1 July, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 July, 2015
Address
Færgeparken 23
3600 Frederikssund
Denmark
Registration number
Registration 38034901

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Alexander Yuryev
    2019-06-01 – 2023-06-16 100% ownership (2019-06-01 – 2023-06-16 ) 100% voting rights (2019-06-01 – 2023-06-16 )
  • Jan Karlsen
    2019-05-15 – 2019-06-01 100% ownership (2019-05-15 – 2019-06-01 ) 100% voting rights (2019-05-15 – 2019-06-01 )
  • Sergey Logachev
    2017-06-29 – 2019-05-15 100% ownership (2017-06-29 – 2019-05-15 ) 100% voting rights (2017-06-29 – 2019-05-15 )
Legal owners
  • Mr. Karlsen AB
    2024-11-01 – 100% ownership (2024-11-01 – ) 100% voting rights (2024-11-01 – )
  • Jan Karlsen
    2023-08-18 – 2024-11-01 100% ownership (2023-08-18 – 2024-11-01 ) 100% voting rights (2023-08-18 – 2024-11-01 )
  • Mr. Karlsen AB
    2023-06-16 – 2023-08-18 100% ownership (2023-06-16 – 2023-08-18 ) 100% voting rights (2023-06-16 – 2023-08-18 )
  • ENVINARY GROUP LIMITED
    2019-06-01 – 2023-06-16 100% ownership (2019-06-01 – 2023-06-16 ) 100% voting rights (2019-06-01 – 2023-06-16 )
  • FALSTER HOLDING IVS 100% ownership (2019-05-15 – 2019-06-01 ) 100% voting rights (2019-05-15 – 2019-06-01 )
  • NODEL LLP
    2017-06-29 – 2019-05-15 100% ownership (2017-06-29 – 2019-05-15 ) 100% voting rights (2017-06-29 – 2019-05-15 )
  • JANKAR HOLDING S.M.B.A 100% ownership (2017-01-01 – 2017-06-29 ) 100% voting rights (2017-01-01 – 2017-06-29 )
Directors
Subsidiaries

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency EUR EUR
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 0 0
Profit loss from ordinary activities before tax 0 0
Other finance expenses 0 0
Tax expense 0 0
Profit loss 0 0