Norce ApS

  • Active

  • Registration 38232975
  • APS
  • Established 25 November, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 November, 2016
Address
Kattegatvej 4
2150 Nordhavn
Denmark
Registration number
Registration 38232975

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mark Derham Grabow
    2017-04-15 – 40% ownership (2017-04-15 – 2019-07-30 ) 42.5% ownership (2020-09-07 – 2021-09-09 ) 50% ownership (2019-07-31 – 2020-09-06 ) 85% ownership (2021-09-10 – ) 40% voting rights (2017-04-15 – 2019-07-30 ) 42.5% voting rights (2020-09-07 – 2021-09-09 ) 50% voting rights (2019-07-31 – 2020-09-06 ) 85% voting rights (2021-09-10 – )
  • Thorbjørn Christensen Black
    2020-09-07 – 2022-05-01 15% ownership (2020-09-07 – 2022-05-01 ) 15% voting rights (2020-09-07 – 2022-05-01 )
  • Jan Rønn Ginsborg
    2017-04-15 – 2021-09-10 40% ownership (2017-04-15 – 2019-07-30 ) 42.5% ownership (2020-09-07 – 2021-09-10 ) 50% ownership (2019-07-31 – 2020-09-06 ) 40% voting rights (2017-04-15 – 2019-07-30 ) 42.5% voting rights (2020-09-07 – 2021-09-10 ) 50% voting rights (2019-07-31 – 2020-09-06 )
  • Jesper Kristensen
    2017-04-15 – 2019-07-31 20% ownership (2017-04-15 – 2019-07-31 ) 20% voting rights (2017-04-15 – 2019-07-31 )
Legal owners
  • GRABOW ApS 25% ownership (2016-11-25 – 2017-04-14 ) 33.33% ownership (2017-04-15 – 2019-07-30 ) 50% ownership (2019-07-31 – 2020-09-06 ) 66.67% ownership (2021-09-10 – ) 25% voting rights (2016-11-25 – 2017-04-14 ) 33.33% voting rights (2017-04-15 – 2019-07-30 ) 50% voting rights (2019-07-31 – 2020-09-06 ) 66.67% voting rights (2021-09-10 – )
  • Thor Black Holding ApS 15% ownership (2022-05-01 – ) 15% voting rights (2022-05-01 – )
  • Thorbjørn Christensen Black
    2020-09-07 – 2022-05-01 15% ownership (2020-09-07 – 2022-05-01 ) 15% voting rights (2020-09-07 – 2022-05-01 )
  • GINSBORG HOLDING ApS 25% ownership (2016-11-25 – 2017-04-14 ) 33.33% ownership (2017-04-15 – 2019-07-30 ) 50% ownership (2019-07-31 – 2020-09-06 ) 25% voting rights (2016-11-25 – 2017-04-14 ) 33.33% voting rights (2017-04-15 – 2019-07-30 ) 50% voting rights (2019-07-31 – 2020-09-06 )
  • GRABOW ApS 25% ownership (2016-11-25 – 2017-04-14 ) 33.33% ownership (2017-04-15 – 2019-07-30 ) 50% ownership (2019-07-31 – 2020-09-06 ) 66.67% ownership (2021-09-10 – ) 25% voting rights (2016-11-25 – 2017-04-14 ) 33.33% voting rights (2017-04-15 – 2019-07-30 ) 50% voting rights (2019-07-31 – 2020-09-06 ) 66.67% voting rights (2021-09-10 – )
  • Jesper Kristensen
    2017-04-15 – 2019-07-31 20% ownership (2017-04-15 – 2019-07-31 ) 20% voting rights (2017-04-15 – 2019-07-31 )
  • Lavafjord Holding ApS 20% ownership (2016-11-25 – 2017-04-14 ) 20% ownership (2017-04-15 – 2019-07-31 ) 20% voting rights (2016-11-25 – 2017-04-14 ) 20% voting rights (2017-04-15 – 2019-07-31 )
  • GINSBORG HOLDING ApS 25% ownership (2016-11-25 – 2017-04-14 ) 33.33% ownership (2017-04-15 – 2019-07-30 ) 50% ownership (2019-07-31 – 2020-09-06 ) 25% voting rights (2016-11-25 – 2017-04-14 ) 33.33% voting rights (2017-04-15 – 2019-07-30 ) 50% voting rights (2019-07-31 – 2020-09-06 )
  • GRABOW ApS 25% ownership (2016-11-25 – 2017-04-14 ) 33.33% ownership (2017-04-15 – 2019-07-30 ) 50% ownership (2019-07-31 – 2020-09-06 ) 66.67% ownership (2021-09-10 – ) 25% voting rights (2016-11-25 – 2017-04-14 ) 33.33% voting rights (2017-04-15 – 2019-07-30 ) 50% voting rights (2019-07-31 – 2020-09-06 ) 66.67% voting rights (2021-09-10 – )
  • Frederik Dyring Bronee Holding Aps 15% ownership (2016-11-25 – 2017-04-15 ) 15% voting rights (2016-11-25 – 2017-04-15 )
  • Lavafjord Holding ApS 20% ownership (2016-11-25 – 2017-04-14 ) 20% ownership (2017-04-15 – 2019-07-31 ) 20% voting rights (2016-11-25 – 2017-04-14 ) 20% voting rights (2017-04-15 – 2019-07-31 )
  • GRABOW ApS 25% ownership (2016-11-25 – 2017-04-14 ) 33.33% ownership (2017-04-15 – 2019-07-30 ) 50% ownership (2019-07-31 – 2020-09-06 ) 66.67% ownership (2021-09-10 – ) 25% voting rights (2016-11-25 – 2017-04-14 ) 33.33% voting rights (2017-04-15 – 2019-07-30 ) 50% voting rights (2019-07-31 – 2020-09-06 ) 66.67% voting rights (2021-09-10 – )
  • GINSBORG HOLDING ApS 25% ownership (2016-11-25 – 2017-04-14 ) 33.33% ownership (2017-04-15 – 2019-07-30 ) 50% ownership (2019-07-31 – 2020-09-06 ) 25% voting rights (2016-11-25 – 2017-04-14 ) 33.33% voting rights (2017-04-15 – 2019-07-30 ) 50% voting rights (2019-07-31 – 2020-09-06 )
Directors

Employees

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

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss -332
Employee benefits expense 239
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities -662
Profit loss from ordinary activities before tax -693
Other finance expenses 31
Tax expense 0
Profit loss -693