Nordic Smartlight ApS

  • Inactive

  • Registration 39539713
  • APS
  • Established 1 May, 2018
  • Dissolved 30 June, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 May, 2018 Dissolved 30 June, 2025
Address
Herstedvang 8
2620 Albertslund
Denmark
Phone: 40851883
Registration number
Registration 39539713

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henning Juul Glud
    2018-05-01 – 2025-06-30 45% ownership (2019-12-01 – 2025-06-30 ) 50% ownership (2019-06-20 – 2019-11-30 ) 55% ownership (2018-05-01 – 2019-06-19 ) 45% voting rights (2019-12-01 – 2025-06-30 ) 50% voting rights (2019-06-20 – 2019-11-30 ) 55% voting rights (2018-05-01 – 2019-06-19 )
  • Nico Sparboom
    2018-05-01 – 2025-06-30 35% ownership (2019-12-01 – 2025-06-30 ) 40% ownership (2019-06-20 – 2019-11-30 ) 45% ownership (2018-05-01 – 2019-06-19 ) 35% voting rights (2019-12-01 – 2025-06-30 ) 40% voting rights (2019-06-20 – 2019-11-30 ) 45% voting rights (2018-05-01 – 2019-06-19 )
  • Kristoffer Gudbrand Johansen
    2019-06-20 – 2025-06-30 5% ownership (2019-06-20 – 2025-06-30 ) 5% voting rights (2019-06-20 – 2025-06-30 )
  • Morten Bjerre Brudholm
    2019-06-20 – 2025-06-30 5% ownership (2019-06-20 – 2025-06-30 ) 5% voting rights (2019-06-20 – 2025-06-30 )
Legal owners
  • Make A/S 10% ownership (2019-06-20 – 2025-06-30 ) 10% voting rights (2019-06-20 – 2025-06-30 )
  • ROSSo Capital ApS 10% ownership (2019-12-01 – 2025-06-30 ) 10% voting rights (2019-12-01 – 2025-06-30 )
  • SMARTLIGHT Holding ApS 33.33% ownership (2018-05-01 – 2021-10-26 ) 25% ownership (2021-10-27 – 2025-06-30 ) 33.33% voting rights (2018-05-01 – 2021-10-26 ) 25% voting rights (2021-10-27 – 2025-06-30 )
  • EMILFREDRIK ApS 50% ownership (2018-05-01 – 2019-11-30 ) 33.33% ownership (2019-12-01 – 2025-06-30 ) 50% voting rights (2018-05-01 – 2019-11-30 ) 33.33% voting rights (2019-12-01 – 2025-06-30 )
  • Kristian Merser
    2021-10-27 – 2025-06-30 10% ownership (2021-10-27 – 2025-06-30 ) 10% voting rights (2021-10-27 – 2025-06-30 )
  • SMARTLIGHT Holding ApS 33.33% ownership (2018-05-01 – 2021-10-26 ) 25% ownership (2021-10-27 – 2025-06-30 ) 33.33% voting rights (2018-05-01 – 2021-10-26 ) 25% voting rights (2021-10-27 – 2025-06-30 )
  • EMILFREDRIK ApS 50% ownership (2018-05-01 – 2019-11-30 ) 33.33% ownership (2019-12-01 – 2025-06-30 ) 50% voting rights (2018-05-01 – 2019-11-30 ) 33.33% voting rights (2019-12-01 – 2025-06-30 )
Directors
Board members

Employees

Nordic Smartlight ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2023.