North Syd ApS

  • Inactive

  • Registration 38547194
  • APS
  • Established 15 March, 2017
  • Dissolved 25 August, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 15 March, 2017 Dissolved 25 August, 2024
Address
Sivmosevænget 2L
5260 Odense S
Denmark
Registration number
Registration 38547194

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ralph Tiedemann
    2017-03-15 – 2024-01-31 33.33% ownership (2019-05-14 – 2024-01-31 ) 100% ownership (2017-03-15 – 2019-05-13 ) 33.33% voting rights (2019-05-14 – 2024-01-31 ) 100% voting rights (2017-03-15 – 2019-05-13 )
  • Ulrik Cappelen
    2019-05-14 – 2024-01-31 33.33% ownership (2019-05-14 – 2024-01-31 ) 33.33% voting rights (2019-05-14 – 2024-01-31 )
  • Michael Moesgaard
    2019-05-14 – 2024-01-31 16.67% ownership (2019-05-14 – 2024-01-31 ) 16.67% voting rights (2019-05-14 – 2024-01-31 )
  • Maria Moesgaard
    2019-05-14 – 2024-01-31 16.67% ownership (2019-05-14 – 2024-01-31 ) 16.67% voting rights (2019-05-14 – 2024-01-31 )
  • Ralph Tiedemann
    2017-03-15 – 2018-06-30 100% ownership (2017-03-15 – 2018-06-30 ) 100% voting rights (2017-03-15 – 2018-06-30 )
Legal owners
  • North Forsikringsmægler A/S 100% ownership (2024-01-31 – 2024-08-25 ) 100% voting rights (2024-01-31 – 2024-08-25 )
  • RACATI ApS 33.33% ownership (2019-05-14 – 2024-01-31 ) 100% ownership (2018-06-30 – 2019-05-13 ) 33.33% voting rights (2019-05-14 – 2024-01-31 ) 100% voting rights (2018-06-30 – 2019-05-13 )
  • MICMA Holding ApS 33.33% ownership (2019-05-14 – 2024-01-31 ) 33.33% voting rights (2019-05-14 – 2024-01-31 )
  • KUMC Holding ApS 33.33% ownership (2019-05-14 – 2024-01-31 ) 33.33% voting rights (2019-05-14 – 2024-01-31 )
  • RACATI ApS 33.33% ownership (2019-05-14 – 2024-01-31 ) 100% ownership (2018-06-30 – 2019-05-13 ) 33.33% voting rights (2019-05-14 – 2024-01-31 ) 100% voting rights (2018-06-30 – 2019-05-13 )
  • Ralph Tiedemann
    2017-03-15 – 2018-06-30 100% ownership (2017-03-15 – 2018-06-30 ) 100% voting rights (2017-03-15 – 2018-06-30 )
Directors
Board members

Employees

North Syd ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 February, 2024.

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 399
Employee benefits expense 221
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 117
Profit loss from ordinary activities before tax 117
Other finance expenses 0
Tax expense 26
Profit loss 91