CF North ApS

  • Active

  • Registration 38451464
  • APS
  • Established 1 March, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 March, 2017
Address
Hjulmagervej 11
9000 Aalborg
Denmark
Phone: 72600579
Registration number
Registration 38451464

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bent Larsen
    2020-09-01 – 40% ownership (2020-09-01 – ) 40% voting rights (2020-09-01 – )
  • Torben Holdt Keller
    2017-03-01 – 33.33% ownership (2017-03-01 – 2019-01-09 ) 50% ownership (2019-01-10 – ) 33.33% voting rights (2017-03-01 – 2019-01-09 ) 50% voting rights (2019-01-10 – )
  • Linn Abildtrup
    2017-03-01 – 2020-09-01 33.33% ownership (2017-03-01 – 2019-01-09 ) 50% ownership (2019-01-10 – 2020-09-01 ) 33.33% voting rights (2017-03-01 – 2019-01-09 ) 50% voting rights (2019-01-10 – 2020-09-01 )
  • Helene Bach Ørvad
    2017-03-01 – 2019-01-10 33.33% ownership (2017-03-01 – 2019-01-10 ) 33.33% voting rights (2017-03-01 – 2019-01-10 )
Legal owners
  • BERITECH HOLDING ApS 33.33% ownership (2020-09-01 – ) 33.33% voting rights (2020-09-01 – )
  • TEAM KELLER ApS 33.33% ownership (2017-03-01 – ) 33.33% voting rights (2017-03-01 – )
  • CF North ApS 33.33% ownership (2019-01-10 – ) 33.33% voting rights (2019-01-10 – )
  • Linn Abildtrup
    2017-03-01 – 2020-09-01 33.33% ownership (2017-03-01 – 2020-09-01 ) 33.33% voting rights (2017-03-01 – 2020-09-01 )
  • Helene Bach Ørvad
    2017-03-01 – 2019-01-10 33.33% ownership (2017-03-01 – 2019-01-10 ) 33.33% voting rights (2017-03-01 – 2019-01-10 )
Directors
Subsidiaries
  • CF North ApS 33.33% ownership (2019-01-10 – ) 33.33% voting rights (2019-01-10 – )

Employees

CF North ApS has 7.00 full time equivalents (FTEs) and 25.00 employees as of 1 May, 2025.