NorTech holding ApS

  • Active

  • Registration 39475332
  • APS
  • Established 9 April, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 April, 2018
Address
Servicevej 6
4220 Korsør
Denmark
Phone: 93913300
Registration number
Registration 39475332

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Emil Bekkevold Deshasta
    2018-08-25 – 34% ownership (2023-12-29 – ) 100% ownership (2018-08-25 – 2023-12-28 ) 34% voting rights (2023-12-29 – ) 100% voting rights (2018-08-25 – 2023-12-28 )
  • Ditte Bekkevold Deshasta
    2023-12-29 – 33% ownership (2023-12-29 – ) 33% voting rights (2023-12-29 – )
  • Lærke Bekkevold Deshasta
    2023-12-29 – 33% ownership (2023-12-29 – ) 33% voting rights (2023-12-29 – )
  • Hans Claus Nielsen
    2018-06-04 – 2018-08-25 50% ownership (2018-06-04 – 2018-08-25 ) 50% voting rights (2018-06-04 – 2018-08-25 )
Legal owners
  • BD CAPITAL APS 10% ownership (2018-04-09 – 2018-08-24 ) 100% ownership (2018-08-25 – ) 10% voting rights (2018-04-09 – 2018-08-24 ) 100% voting rights (2018-08-25 – )
  • Hans Claus Nielsen
    2018-04-09 – 2018-08-25 50% ownership (2018-04-09 – 2018-08-25 ) 33.33% voting rights (2018-04-09 – 2018-08-25 )
  • Morten Rubi Herold Jensen
    2018-04-09 – 2018-08-25 10% ownership (2018-04-09 – 2018-08-25 ) 10% voting rights (2018-04-09 – 2018-08-25 )
  • André Dexter Yosvany Bisgaard
    2018-04-09 – 2018-08-25 10% ownership (2018-04-09 – 2018-08-25 ) 10% voting rights (2018-04-09 – 2018-08-25 )
  • Anders Hiort Munck
    2018-04-09 – 2018-08-25 10% ownership (2018-04-09 – 2018-08-25 ) 10% voting rights (2018-04-09 – 2018-08-25 )
  • Dennis Skov Kloth
    2018-04-09 – 2018-08-25 10% ownership (2018-04-09 – 2018-08-25 ) 10% voting rights (2018-04-09 – 2018-08-25 )
  • BD CAPITAL APS 10% ownership (2018-04-09 – 2018-08-24 ) 100% ownership (2018-08-25 – ) 10% voting rights (2018-04-09 – 2018-08-24 ) 100% voting rights (2018-08-25 – )
  • Erbil Gökhan Edge Kaya
    2018-04-09 – 2018-06-04 10% ownership (2018-04-09 – 2018-06-04 ) 10% voting rights (2018-04-09 – 2018-06-04 )
Directors
Board members
Subsidiaries
  • SEETV ApS 50% ownership (2020-07-23 – ) 50% voting rights (2020-07-23 – )