Nordic Wing ApS

  • Active

  • Registration 39323559
  • APS
  • Established 1 February, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 February, 2018
Address
Hangarvej 21
3500 Værløse
Denmark
Phone: 70603049
Registration number
Registration 39323559

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Esben Nedergaard Nielsen
    2019-05-01 – 2021-04-01 13.5% ownership (2021-04-01 – 2021-04-01 ) 15.61% ownership (2020-06-23 – 2021-03-31 ) 16.63% ownership (2020-02-24 – 2020-06-22 ) 17.6% ownership (2020-02-17 – 2020-02-23 ) 20% ownership (2019-05-01 – 2020-02-16 ) 13.5% voting rights (2021-04-01 – 2021-04-01 ) 15.61% voting rights (2020-06-23 – 2021-03-31 ) 16.63% voting rights (2020-05-12 – 2020-06-22 ) 19.95% voting rights (2020-02-24 – 2020-05-11 ) 20% voting rights (2019-08-12 – 2020-02-16 ) 21.36% voting rights (2020-02-17 – 2020-02-23 )
  • Donatas Poteliunas
    2019-05-01 – 2021-04-01 6.75% ownership (2021-04-01 – 2021-04-01 ) 7.81% ownership (2020-06-23 – 2021-03-31 ) 8.32% ownership (2020-02-24 – 2020-06-22 ) 8.8% ownership (2020-02-17 – 2020-02-23 ) 10% ownership (2019-05-01 – 2020-02-16 ) 6.75% voting rights (2021-04-01 – 2021-04-01 ) 7.81% voting rights (2020-06-23 – 2021-03-31 ) 8.32% voting rights (2020-05-12 – 2020-06-22 ) 9.97% voting rights (2020-02-24 – 2020-05-11 ) 10% voting rights (2019-08-12 – 2020-02-16 ) 10.68% voting rights (2020-02-17 – 2020-02-23 )
  • Johnnie Helge Bloch Jensen
    2018-02-01 – 2021-04-01 26.21% ownership (2021-04-01 – 2021-04-01 ) 26.97% ownership (2020-06-23 – 2021-03-31 ) 27.61% ownership (2024-03-21 – 2024-08-29 ) 28.73% ownership (2020-02-24 – 2020-06-22 ) 29.34% ownership (2020-02-17 – 2020-02-23 ) 29.42% ownership (2024-08-30 – ) 33.34% ownership (2019-05-01 – 2020-02-16 ) 66.67% ownership (2018-02-01 – 2019-04-30 ) 26.21% voting rights (2021-04-01 – 2021-04-01 ) 26.97% voting rights (2020-06-23 – 2021-03-31 ) 27.61% voting rights (2024-03-21 – 2024-08-29 ) 28.73% voting rights (2020-05-12 – 2020-06-22 ) 29.42% voting rights (2024-08-30 – ) 34.46% voting rights (2020-02-24 – 2020-05-11 ) 35.61% voting rights (2020-02-17 – 2020-02-23 ) 46.67% voting rights (2019-08-12 – 2020-02-16 ) 66.67% voting rights (2018-02-01 – 2019-08-11 )
  • Jonas Dyhr Münster
    2019-05-01 – 2020-06-23 10% ownership (2020-05-12 – 2020-06-23 ) 16.63% ownership (2020-02-24 – 2020-05-11 ) 17.6% ownership (2020-02-17 – 2020-02-23 ) 20% ownership (2019-05-01 – 2020-02-16 ) 10% voting rights (2020-05-12 – 2020-06-23 )
  • Niels Henrik Johansen
    2018-02-01 – 2020-06-23 14.35% ownership (2020-02-24 – 2020-06-23 ) 14.66% ownership (2020-02-17 – 2020-02-23 ) 16.66% ownership (2019-05-01 – 2020-02-16 ) 33.33% ownership (2018-02-01 – 2019-04-30 ) 14.35% voting rights (2020-05-12 – 2020-06-23 ) 17.22% voting rights (2020-02-24 – 2020-05-11 ) 17.79% voting rights (2020-02-17 – 2020-02-23 ) 23.33% voting rights (2019-08-12 – 2020-02-16 ) 33.33% voting rights (2018-02-01 – 2019-08-11 )
  • Sofie Søby Lund
    2020-02-24 – 2020-05-12 4.54% ownership (2020-02-24 – 2020-05-12 ) 5.44% voting rights (2020-02-24 – 2020-05-12 )
  • Søren Søby Lund
    2020-02-24 – 2020-05-12 4.54% ownership (2020-02-24 – 2020-05-12 ) 5.44% voting rights (2020-02-24 – 2020-05-12 )
Legal owners
  • Nordic Wing Holding ApS 100% ownership (2024-10-25 – ) 100% voting rights (2024-10-25 – )
  • Esben Nedergaard Nielsen
    2024-02-28 – 2024-10-25 5% ownership (2024-02-28 – 2024-10-25 ) 10% ownership (2021-04-01 – 2024-02-27 ) 15% ownership (2020-02-17 – 2021-03-31 ) 20% ownership (2019-05-01 – 2020-02-16 ) 0% voting rights (2019-05-01 – 2019-08-11 ) 5% voting rights (2024-02-28 – 2024-10-25 ) 10% voting rights (2021-04-01 – 2024-02-27 ) 15% voting rights (2020-02-24 – 2021-03-31 ) 20% voting rights (2019-08-12 – 2020-02-23 )
  • ENVICLEAN HOLDING ApS 33.33% ownership (2018-02-01 – 2019-04-30 ) 15% ownership (2019-05-01 – 2020-02-16 ) 10% ownership (2020-02-17 – 2024-10-25 ) 33.33% voting rights (2018-02-01 – 2019-08-11 ) 20% voting rights (2019-08-12 – 2020-02-16 ) 15% voting rights (2020-02-17 – 2020-05-11 ) 10% voting rights (2020-05-12 – 2024-10-25 )
  • I.B-L HANDEL ApS 5% ownership (2024-08-30 – 2024-10-25 ) 5% voting rights (2024-08-30 – 2024-10-25 )
  • ANDERS BANG OLSEN HOLDING ApS 5% ownership (2022-10-07 – 2024-02-27 ) 10% ownership (2024-02-28 – 2024-10-25 ) 5% voting rights (2022-10-07 – 2024-02-27 ) 10% voting rights (2024-02-28 – 2024-10-25 )
  • AJAJ-Group ApS 20% ownership (2019-05-01 – 2020-02-16 ) 15% ownership (2020-02-17 – 2020-05-11 ) 10% ownership (2020-05-12 – 2020-06-22 ) 5% ownership (2020-06-23 – 2024-10-25 ) 0% voting rights (2019-05-01 – 2020-05-11 ) 10% voting rights (2020-05-12 – 2020-06-22 ) 5% voting rights (2020-06-23 – 2024-10-25 )
  • CORPORATE CAPITAL ApS 66.67% ownership (2018-02-01 – 2019-04-30 ) 33.33% ownership (2019-05-01 – 2020-02-16 ) 25% ownership (2020-02-17 – 2020-05-11 ) 20% ownership (2020-05-12 – 2024-03-20 ) 66.67% voting rights (2018-02-01 – 2019-08-11 ) 33.33% voting rights (2019-08-12 – 2020-05-11 ) 20% voting rights (2020-05-12 – 2024-03-20 ) 25% voting rights (2024-03-21 – 2024-10-25 )
  • ITCI A/S 5% ownership (2020-06-23 – 2021-03-31 ) 10% ownership (2021-04-01 – 2024-03-20 ) 5% voting rights (2020-06-23 – 2021-03-31 ) 10% voting rights (2021-04-01 – 2024-03-20 )
  • Donatas Poteliunas
    2020-02-17 – 2024-02-28 5% ownership (2020-02-17 – 2024-02-28 ) 10% ownership (2019-05-01 – 2020-02-16 ) 0% voting rights (2019-05-01 – 2019-08-11 ) 5% voting rights (2020-02-24 – 2024-02-28 ) 10% voting rights (2019-08-12 – 2020-02-23 )
  • ANDERS BANG OLSEN HOLDING ApS 5% ownership (2022-10-07 – 2024-02-27 ) 10% ownership (2024-02-28 – 2024-10-25 ) 5% voting rights (2022-10-07 – 2024-02-27 ) 10% voting rights (2024-02-28 – 2024-10-25 )
  • Esben Nedergaard Nielsen
    2021-04-01 – 2024-02-27 5% ownership (2024-02-28 – 2024-10-25 ) 10% ownership (2021-04-01 – 2024-02-27 ) 15% ownership (2020-02-17 – 2021-03-31 ) 20% ownership (2019-05-01 – 2020-02-16 ) 0% voting rights (2019-05-01 – 2019-08-11 ) 5% voting rights (2024-02-28 – 2024-10-25 ) 10% voting rights (2021-04-01 – 2024-02-27 ) 15% voting rights (2020-02-24 – 2021-03-31 ) 20% voting rights (2019-08-12 – 2020-02-23 )
  • SSL Innovate ApS 10% ownership (2020-02-17 – 2022-10-07 ) 10% voting rights (2020-02-17 – 2022-10-07 )
  • Nordic Wing ApS 5% ownership (2020-05-12 – 2021-04-01 ) 5% voting rights (2020-05-12 – 2021-04-01 )
  • Esben Nedergaard Nielsen
    2020-02-17 – 2021-03-31 5% ownership (2024-02-28 – 2024-10-25 ) 10% ownership (2021-04-01 – 2024-02-27 ) 15% ownership (2020-02-17 – 2021-03-31 ) 20% ownership (2019-05-01 – 2020-02-16 ) 0% voting rights (2019-05-01 – 2019-08-11 ) 5% voting rights (2024-02-28 – 2024-10-25 ) 10% voting rights (2021-04-01 – 2024-02-27 ) 15% voting rights (2020-02-24 – 2021-03-31 ) 20% voting rights (2019-08-12 – 2020-02-23 )
  • ITCI A/S 5% ownership (2020-06-23 – 2021-03-31 ) 10% ownership (2021-04-01 – 2024-03-20 ) 5% voting rights (2020-06-23 – 2021-03-31 ) 10% voting rights (2021-04-01 – 2024-03-20 )
  • AJAJ-Group ApS 20% ownership (2019-05-01 – 2020-02-16 ) 15% ownership (2020-02-17 – 2020-05-11 ) 10% ownership (2020-05-12 – 2020-06-22 ) 5% ownership (2020-06-23 – 2024-10-25 ) 0% voting rights (2019-05-01 – 2020-05-11 ) 10% voting rights (2020-05-12 – 2020-06-22 ) 5% voting rights (2020-06-23 – 2024-10-25 )
  • CORPORATE CAPITAL ApS 66.67% ownership (2018-02-01 – 2019-04-30 ) 33.33% ownership (2019-05-01 – 2020-02-16 ) 25% ownership (2020-02-17 – 2020-05-11 ) 20% ownership (2020-05-12 – 2024-03-20 ) 66.67% voting rights (2018-02-01 – 2019-08-11 ) 33.33% voting rights (2019-08-12 – 2020-05-11 ) 20% voting rights (2020-05-12 – 2024-03-20 ) 25% voting rights (2024-03-21 – 2024-10-25 )
  • AJAJ-Group ApS 20% ownership (2019-05-01 – 2020-02-16 ) 15% ownership (2020-02-17 – 2020-05-11 ) 10% ownership (2020-05-12 – 2020-06-22 ) 5% ownership (2020-06-23 – 2024-10-25 ) 0% voting rights (2019-05-01 – 2020-05-11 ) 10% voting rights (2020-05-12 – 2020-06-22 ) 5% voting rights (2020-06-23 – 2024-10-25 )
  • Donatas Poteliunas
    2019-05-01 – 2020-02-16 5% ownership (2020-02-17 – 2024-02-28 ) 10% ownership (2019-05-01 – 2020-02-16 ) 0% voting rights (2019-05-01 – 2019-08-11 ) 5% voting rights (2020-02-24 – 2024-02-28 ) 10% voting rights (2019-08-12 – 2020-02-23 )
  • ENVICLEAN HOLDING ApS 33.33% ownership (2018-02-01 – 2019-04-30 ) 15% ownership (2019-05-01 – 2020-02-16 ) 10% ownership (2020-02-17 – 2024-10-25 ) 33.33% voting rights (2018-02-01 – 2019-08-11 ) 20% voting rights (2019-08-12 – 2020-02-16 ) 15% voting rights (2020-02-17 – 2020-05-11 ) 10% voting rights (2020-05-12 – 2024-10-25 )
  • CORPORATE CAPITAL ApS 66.67% ownership (2018-02-01 – 2019-04-30 ) 33.33% ownership (2019-05-01 – 2020-02-16 ) 25% ownership (2020-02-17 – 2020-05-11 ) 20% ownership (2020-05-12 – 2024-03-20 ) 66.67% voting rights (2018-02-01 – 2019-08-11 ) 33.33% voting rights (2019-08-12 – 2020-05-11 ) 20% voting rights (2020-05-12 – 2024-03-20 ) 25% voting rights (2024-03-21 – 2024-10-25 )
  • AJAJ-Group ApS 20% ownership (2019-05-01 – 2020-02-16 ) 15% ownership (2020-02-17 – 2020-05-11 ) 10% ownership (2020-05-12 – 2020-06-22 ) 5% ownership (2020-06-23 – 2024-10-25 ) 0% voting rights (2019-05-01 – 2020-05-11 ) 10% voting rights (2020-05-12 – 2020-06-22 ) 5% voting rights (2020-06-23 – 2024-10-25 )
  • Esben Nedergaard Nielsen
    2019-05-01 – 2020-02-16 5% ownership (2024-02-28 – 2024-10-25 ) 10% ownership (2021-04-01 – 2024-02-27 ) 15% ownership (2020-02-17 – 2021-03-31 ) 20% ownership (2019-05-01 – 2020-02-16 ) 0% voting rights (2019-05-01 – 2019-08-11 ) 5% voting rights (2024-02-28 – 2024-10-25 ) 10% voting rights (2021-04-01 – 2024-02-27 ) 15% voting rights (2020-02-24 – 2021-03-31 ) 20% voting rights (2019-08-12 – 2020-02-23 )
  • CORPORATE CAPITAL ApS 66.67% ownership (2018-02-01 – 2019-04-30 ) 33.33% ownership (2019-05-01 – 2020-02-16 ) 25% ownership (2020-02-17 – 2020-05-11 ) 20% ownership (2020-05-12 – 2024-03-20 ) 66.67% voting rights (2018-02-01 – 2019-08-11 ) 33.33% voting rights (2019-08-12 – 2020-05-11 ) 20% voting rights (2020-05-12 – 2024-03-20 ) 25% voting rights (2024-03-21 – 2024-10-25 )
  • ENVICLEAN HOLDING ApS 33.33% ownership (2018-02-01 – 2019-04-30 ) 15% ownership (2019-05-01 – 2020-02-16 ) 10% ownership (2020-02-17 – 2024-10-25 ) 33.33% voting rights (2018-02-01 – 2019-08-11 ) 20% voting rights (2019-08-12 – 2020-02-16 ) 15% voting rights (2020-02-17 – 2020-05-11 ) 10% voting rights (2020-05-12 – 2024-10-25 )
Directors
Board members
Subsidiaries
  • Nordic Wing ApS 5% ownership (2020-05-12 – 2021-04-01 ) 5% voting rights (2020-05-12 – 2021-04-01 )

Employees

Nordic Wing ApS has 33.00 full time equivalents (FTEs) and 35.00 employees as of 1 May, 2025.