Nordic Aqua Solutions ApS

  • Active

  • Registration 39242613
  • APS
  • Established 12 January, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 January, 2018
Address
Dregårdsvej 2A
9330 Dronninglund
Denmark
Registration number
Registration 39242613

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Boye Alf Lundgaard
    2018-01-12 – 20% ownership (2024-03-26 – ) 30% ownership (2022-09-29 – 2024-03-25 ) 40% ownership (2018-01-12 – 2019-08-29 ) 48.33% ownership (2019-08-30 – 2022-09-28 ) 20% voting rights (2024-03-26 – ) 30% voting rights (2022-09-29 – 2024-03-25 ) 40% voting rights (2018-01-12 – 2019-08-29 ) 48.33% voting rights (2019-08-30 – 2022-09-28 )
  • Morten Hovaldt
    2024-03-14 – 70% ownership (2024-03-14 – 2024-09-19 ) 80% ownership (2024-09-20 – ) 70% voting rights (2024-03-14 – 2024-09-19 ) 80% voting rights (2024-09-20 – )
  • Jaume Puig Zacares
    2019-09-05 – 2022-03-21 26.87% ownership (2019-09-05 – 2022-03-21 ) 26.87% voting rights (2019-09-05 – 2022-03-21 )
  • Thomas Villum Folmann
    2018-01-12 – 2019-08-30 20% ownership (2018-01-12 – 2019-08-30 ) 20% voting rights (2018-01-12 – 2019-08-30 )
Legal owners
  • Lundgaard BSE Holding ApS 33.33% ownership (2018-01-12 – 2022-03-20 ) 100% ownership (2022-03-21 – 2022-09-28 ) 25% ownership (2022-09-29 – 2024-03-25 ) 20% ownership (2024-03-26 – ) 33.33% voting rights (2018-01-12 – 2022-03-20 ) 100% voting rights (2022-03-21 – 2022-09-28 ) 25% voting rights (2022-09-29 – 2024-03-25 ) 20% voting rights (2024-03-26 – )
  • MHL INVEST ApS 66.67% ownership (2024-03-14 – ) 66.67% voting rights (2024-03-14 – )
  • PJinvest ApS 10% ownership (2024-03-26 – 2024-09-20 ) 10% voting rights (2024-03-26 – 2024-09-20 )
  • Lundgaard BSE Holding ApS 33.33% ownership (2018-01-12 – 2022-03-20 ) 100% ownership (2022-03-21 – 2022-09-28 ) 25% ownership (2022-09-29 – 2024-03-25 ) 20% ownership (2024-03-26 – ) 33.33% voting rights (2018-01-12 – 2022-03-20 ) 100% voting rights (2022-03-21 – 2022-09-28 ) 25% voting rights (2022-09-29 – 2024-03-25 ) 20% voting rights (2024-03-26 – )
  • Tales Partners S.L.
    2022-09-30 – 2024-03-14 66.67% ownership (2022-09-30 – 2024-03-14 ) 66.67% voting rights (2022-09-30 – 2024-03-14 )
  • BLAUMAR CAPITAL INVESTMENT, S.L.
    2022-09-29 – 2022-09-30 50% ownership (2022-09-29 – 2022-09-30 ) 50% voting rights (2022-09-29 – 2022-09-30 )
  • 2BLUE SERVICES, SOCIEDAD LIMITADA
    2022-09-29 – 2022-09-30 15% ownership (2022-09-29 – 2022-09-30 ) 15% voting rights (2022-09-29 – 2022-09-30 )
  • Lundgaard BSE Holding ApS 33.33% ownership (2018-01-12 – 2022-03-20 ) 100% ownership (2022-03-21 – 2022-09-28 ) 25% ownership (2022-09-29 – 2024-03-25 ) 20% ownership (2024-03-26 – ) 33.33% voting rights (2018-01-12 – 2022-03-20 ) 100% voting rights (2022-03-21 – 2022-09-28 ) 25% voting rights (2022-09-29 – 2024-03-25 ) 20% voting rights (2024-03-26 – )
  • GRUPO ACUSTER S.L.
    2019-08-30 – 2022-03-21 33.33% ownership (2018-01-12 – 2019-08-29 ) 50% ownership (2019-08-30 – 2022-03-21 ) 33.33% voting rights (2018-01-12 – 2019-08-29 ) 50% voting rights (2019-08-30 – 2022-03-21 )
  • Lundgaard BSE Holding ApS 33.33% ownership (2018-01-12 – 2022-03-20 ) 100% ownership (2022-03-21 – 2022-09-28 ) 25% ownership (2022-09-29 – 2024-03-25 ) 20% ownership (2024-03-26 – ) 33.33% voting rights (2018-01-12 – 2022-03-20 ) 100% voting rights (2022-03-21 – 2022-09-28 ) 25% voting rights (2022-09-29 – 2024-03-25 ) 20% voting rights (2024-03-26 – )
  • Thomas Folmann Consult ApS 20% ownership (2018-01-12 – 2019-08-30 ) 20% voting rights (2018-01-12 – 2019-08-30 )
  • GRUPO ACUSTER S.L.
    2018-01-12 – 2019-08-29 33.33% ownership (2018-01-12 – 2019-08-29 ) 50% ownership (2019-08-30 – 2022-03-21 ) 33.33% voting rights (2018-01-12 – 2019-08-29 ) 50% voting rights (2019-08-30 – 2022-03-21 )
Directors
Board members

Employees

Nordic Aqua Solutions ApS has 2.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.