Nextron ApS

Past relations

Ultimate beneficial owners (UBOs): Geir Elstad
2016-12-29 – 2022-03-25 33.3% ownership (2016-12-29 – 2021-03-29 ) 43.33% ownership (2021-03-30 – 2022-03-24 ) 100% ownership (2022-03-25 – 2022-03-25 ) 100% voting rights (2016-12-29 – 2022-03-25 )
Legal owners: NEXTRON AS 33.33% ownership (2016-12-29 – 2022-03-24 ) 100% ownership (2022-03-25 – ) 100% voting rights (2016-12-29 – )

J.SØNDERBY HOLDING ApS 33.33% ownership (2016-12-29 – 2022-03-25 ) 0% voting rights (2016-12-29 – 2022-03-25 )

BANYAN HOLDING ApS 33.33% ownership (2016-12-29 – 2021-03-29 ) 20% ownership (2021-03-30 – 2022-03-25 ) 0% voting rights (2016-12-29 – 2022-03-25 )

NEXTRON AS 33.33% ownership (2016-12-29 – 2022-03-24 ) 100% ownership (2022-03-25 – ) 100% voting rights (2016-12-29 – )

BANYAN HOLDING ApS 33.33% ownership (2016-12-29 – 2021-03-29 ) 20% ownership (2021-03-30 – 2022-03-25 ) 0% voting rights (2016-12-29 – 2022-03-25 )
Directors: Cathrine Bore
2024-09-01 – 2025-03-31

Geir Elstad
2016-12-29 – 2024-09-01
Board members: Geir Elstad
2022-04-19 –

Kim Nicolai Strømsborg
2022-04-19 –

Carl Henrik Sibbern
2022-04-19 –

Nextron ApS has 4.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.