Njord Invest ApS

  • Active

  • Registration 38735764
  • APS
  • Established 20 June, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 June, 2017
Address
Guldborgvej 21
9000 Aalborg
Denmark
Phone: 53614245
Registration number
Registration 38735764

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Bihlet
    2020-03-31 – 50% ownership (2020-03-31 – 2021-12-15 ) 100% ownership (2021-12-16 – ) 50% voting rights (2020-03-31 – 2021-12-15 ) 100% voting rights (2021-12-16 – )
  • Thomas Damgaard
    2017-06-20 – 2021-12-16 50% ownership (2017-06-20 – 2019-11-27 ) 100% ownership (2019-11-28 – 2020-03-30 ) 50% voting rights (2017-06-20 – 2019-11-27 ) 100% voting rights (2019-11-28 – 2020-03-30 )
  • Jonas Lagoni Grube Andersen
    2017-06-20 – 2019-11-28 50% ownership (2017-06-20 – 2019-11-28 ) 50% voting rights (2017-06-20 – 2019-11-28 )
Legal owners
  • JMBS Holding ApS 50% ownership (2020-03-31 – 2021-12-15 ) 100% ownership (2021-12-16 – ) 50% voting rights (2020-03-31 – 2021-12-15 ) 100% voting rights (2021-12-16 – )
  • JMBS Holding ApS 50% ownership (2020-03-31 – 2021-12-15 ) 100% ownership (2021-12-16 – ) 50% voting rights (2020-03-31 – 2021-12-15 ) 100% voting rights (2021-12-16 – )
  • Valius aps 50% ownership (2017-06-20 – 2019-11-27 ) 100% ownership (2019-11-28 – 2020-03-30 ) 50% voting rights (2017-06-20 – 2019-11-27 ) 100% voting rights (2019-11-28 – 2020-03-30 )
  • Lagoni Holding Aps 50% ownership (2017-06-20 – 2019-11-28 ) 50% voting rights (2017-06-20 – 2019-11-28 )
  • Valius aps 50% ownership (2017-06-20 – 2019-11-27 ) 100% ownership (2019-11-28 – 2020-03-30 ) 50% voting rights (2017-06-20 – 2019-11-27 ) 100% voting rights (2019-11-28 – 2020-03-30 )
Directors
Subsidiaries
  • Njord Chart ApS 100% ownership (2017-06-30 – 2021-12-25 ) 100% voting rights (2017-06-30 – 2021-12-25 )