NODS ApS

  • Active

  • Registration 39150654
  • APS
  • Established 7 December, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 December, 2017
Address
Ølandsparken 18
9530 Støvring
Denmark
Registration number
Registration 39150654

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Museth-Gregersen
    2017-12-07 – 75% ownership (2017-12-07 – 2024-06-05 ) 100% ownership (2024-06-06 – ) 75% voting rights (2017-12-07 – 2024-06-05 ) 100% voting rights (2024-06-06 – )
  • Morten Svendsen
    2017-12-07 – 2024-06-06 25% ownership (2017-12-07 – 2024-06-06 ) 25% voting rights (2017-12-07 – 2024-06-06 )
  • Brian Stenbro
    2017-12-07 – 2017-12-07 30% ownership (2017-12-07 – 2017-12-07 ) 30% voting rights (2017-12-07 – 2017-12-07 )
Legal owners
  • Museth-Gregersen Holding ApS 66.67% ownership (2019-02-01 – 2024-06-05 ) 100% ownership (2024-06-06 – ) 66.67% voting rights (2019-02-01 – 2024-06-05 ) 100% voting rights (2024-06-06 – )
  • Kobberoe A/S 25% ownership (2017-12-07 – 2024-06-06 ) 25% voting rights (2017-12-07 – 2024-06-06 )
  • Museth-Gregersen Holding ApS 66.67% ownership (2019-02-01 – 2024-06-05 ) 100% ownership (2024-06-06 – ) 66.67% voting rights (2019-02-01 – 2024-06-05 ) 100% voting rights (2024-06-06 – )
  • Thomas Museth-Gregersen
    2018-10-01 – 2019-02-01 25% ownership (2017-12-07 – 2018-09-30 ) 66.67% ownership (2018-10-01 – 2019-02-01 ) 25% voting rights (2017-12-07 – 2018-09-30 ) 66.67% voting rights (2018-10-01 – 2019-02-01 )
  • Thomas Museth-Gregersen
    2017-12-07 – 2018-09-30 25% ownership (2017-12-07 – 2018-09-30 ) 66.67% ownership (2018-10-01 – 2019-02-01 ) 25% voting rights (2017-12-07 – 2018-09-30 ) 66.67% voting rights (2018-10-01 – 2019-02-01 )
  • First Investment Holding s.r.o.
    2017-12-07 – 2018-09-30 50% ownership (2017-12-07 – 2018-09-30 ) 50% voting rights (2017-12-07 – 2018-09-30 )
Directors

Employees

NODS ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2023.