Nordisk Beton A/S
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Active
- Registration 38220659
- A/S
- Established 30 November, 2016
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 30 November, 2016 - Address
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- Registration number
- Registration 38220659
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jens Flade-Rasmussen
2016-11-30 – 41% ownership (2018-08-09 – 2019-07-07 ) 48% ownership (2023-05-22 – ) 55.67% ownership (2022-09-26 – 2022-12-26 ) 58.6% ownership (2022-12-27 – 2023-05-21 ) 59.64% ownership (2022-05-11 – 2022-09-25 ) 78.13% ownership (2021-04-07 – 2022-05-10 ) 100% ownership (2016-11-30 – 2018-08-08 ) 41% voting rights (2018-08-09 – 2019-07-07 ) 48% voting rights (2023-05-22 – ) 55.67% voting rights (2022-09-26 – 2022-12-26 ) 58.6% voting rights (2022-12-27 – 2023-05-21 ) 59.64% voting rights (2022-05-11 – 2022-09-25 ) 78.13% voting rights (2021-04-07 – 2022-05-10 ) 100% voting rights (2016-11-30 – 2018-08-08 ) -
Niels Dahl-Sørensen
2021-04-07 – 2022-05-11 10.94% ownership (2021-04-07 – 2022-05-11 ) 10.94% voting rights (2021-04-07 – 2022-05-11 ) -
Per Engsø Larsen
2021-04-07 – 2022-05-11 10.94% ownership (2021-04-07 – 2022-05-11 ) 10.94% voting rights (2021-04-07 – 2022-05-11 ) -
Peter Bigum
2018-08-09 – 2019-07-08 39% ownership (2018-08-09 – 2019-07-08 ) 39% voting rights (2018-08-09 – 2019-07-08 )
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- Legal owners
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RECYCON A/S 66.67% ownership (2016-11-30 – 2020-07-07 ) 100% ownership (2020-07-08 – ) 66.67% voting rights (2016-11-30 – 2020-07-07 ) 100% voting rights (2020-07-08 – )
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H Heitmann Holding ApS 20% ownership (2018-08-01 – 2020-07-08 ) 20% voting rights (2018-08-01 – 2020-07-08 )
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RECYCON A/S 66.67% ownership (2016-11-30 – 2020-07-07 ) 100% ownership (2020-07-08 – ) 66.67% voting rights (2016-11-30 – 2020-07-07 ) 100% voting rights (2020-07-08 – )
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ELBI Holding ApS 33.33% ownership (2018-08-09 – 2019-07-08 ) 33.33% voting rights (2018-08-09 – 2019-07-08 )
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- Directors
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Jens Flade-Rasmussen
2016-11-30 –
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- Board members
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Per Engsø Larsen
2021-04-05 – -
Annica Flade-Rasmussen
2021-04-05 – -
Niels Dahl-Sørensen
2021-04-05 – 2024-03-05 -
Jens Flade-Rasmussen
2016-11-30 – 2021-04-05 -
Martina Mørup Willemoes Jørgensen
2020-12-01 – 2021-04-05 -
Peter Bigum
2016-11-30 – 2021-04-05 -
Jens Birk
2020-07-08 – 2020-09-17 -
Henriette Filskov Heitmann
2018-08-30 – 2020-07-08 -
Thomas Klæstrup Jørgensen
2016-11-30 – 2018-08-30
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Employees
Nordisk Beton A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2023.