Pro-Nordix ApS

  • Active

  • Registration 38466437
  • APS
  • Established 6 March, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 6 March, 2017
Address
Møllehaven 8
4040 Jyllinge
Denmark
Phone: 69918282
Registration number
Registration 38466437

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Adelöf Kragh
    2017-12-18 – 45% ownership (2017-12-18 – ) 45% voting rights (2017-12-18 – )
  • Lasse von Elling
    2017-12-18 – 45% ownership (2017-12-18 – ) 45% voting rights (2017-12-18 – )
Legal owners
  • Thomas Adelöf Kragh
    2020-12-31 – 33.33% ownership (2020-12-31 – ) 33.33% voting rights (2020-12-31 – )
  • Alexander Hyllested
    2017-03-06 – 5% ownership (2017-03-06 – ) 5% voting rights (2017-03-06 – )
  • PEBBLES HOLDING ApS 5% ownership (2017-03-06 – ) 5% voting rights (2017-03-06 – )
  • Lasse von Elling ApS 33.33% ownership (2021-01-01 – ) 33.33% voting rights (2021-01-01 – )
  • Lasse von Elling
    2020-12-31 – 2021-01-01 33.33% ownership (2020-12-31 – 2021-01-01 ) 33.33% voting rights (2020-12-31 – 2021-01-01 )
  • Majoren Holding ApS 50% ownership (2017-03-06 – 2017-12-17 ) 90% ownership (2017-12-18 – 2020-12-31 ) 50% voting rights (2017-03-06 – 2017-12-17 ) 90% voting rights (2017-12-18 – 2020-12-31 )
  • JACK's Invest IVS 25% ownership (2017-03-06 – 2017-12-18 ) 25% voting rights (2017-03-06 – 2017-12-18 )
  • Majoren Holding ApS 50% ownership (2017-03-06 – 2017-12-17 ) 90% ownership (2017-12-18 – 2020-12-31 ) 50% voting rights (2017-03-06 – 2017-12-17 ) 90% voting rights (2017-12-18 – 2020-12-31 )
Directors

Employees

Pro-Nordix ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.