Nordic DB Holding ApS

  • Active

  • Registration 39692252
  • APS
  • Established 2 July, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 July, 2018
Address
Lejrvej 27
C/O Nordic Distribution
3500 Værløse
Denmark
Phone: 32121200
Registration number
Registration 39692252

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • 4xC Holding ApS 10% ownership (2018-07-02 – 2019-09-26 ) 20% ownership (2019-09-27 – 2023-09-21 ) 66.67% ownership (2023-09-22 – ) 10% voting rights (2018-07-02 – 2019-09-26 ) 20% voting rights (2019-09-27 – 2023-09-21 ) 66.67% voting rights (2023-09-22 – )
  • DAKA Holding ApS 10% ownership (2018-07-02 – 2019-09-26 ) 20% ownership (2019-09-27 – ) 10% voting rights (2018-07-02 – 2019-09-26 ) 20% voting rights (2019-09-27 – )
  • COUSIN CORP. ApS 33.33% ownership (2018-07-02 – 2019-09-26 ) 50% ownership (2019-09-27 – 2023-09-22 ) 33.33% voting rights (2018-07-02 – 2019-09-26 ) 50% voting rights (2019-09-27 – 2023-09-22 )
  • 4xC Holding ApS 10% ownership (2018-07-02 – 2019-09-26 ) 20% ownership (2019-09-27 – 2023-09-21 ) 66.67% ownership (2023-09-22 – ) 10% voting rights (2018-07-02 – 2019-09-26 ) 20% voting rights (2019-09-27 – 2023-09-21 ) 66.67% voting rights (2023-09-22 – )
  • ATLANTIC PARTNER A/S 25% ownership (2018-07-02 – 2019-09-27 ) 25% voting rights (2018-07-02 – 2019-09-27 )
  • 4xC Holding ApS 10% ownership (2018-07-02 – 2019-09-26 ) 20% ownership (2019-09-27 – 2023-09-21 ) 66.67% ownership (2023-09-22 – ) 10% voting rights (2018-07-02 – 2019-09-26 ) 20% voting rights (2019-09-27 – 2023-09-21 ) 66.67% voting rights (2023-09-22 – )
  • DAKA Holding ApS 10% ownership (2018-07-02 – 2019-09-26 ) 20% ownership (2019-09-27 – ) 10% voting rights (2018-07-02 – 2019-09-26 ) 20% voting rights (2019-09-27 – )
  • COUSIN CORP. ApS 33.33% ownership (2018-07-02 – 2019-09-26 ) 50% ownership (2019-09-27 – 2023-09-22 ) 33.33% voting rights (2018-07-02 – 2019-09-26 ) 50% voting rights (2019-09-27 – 2023-09-22 )
Directors
Board members
Subsidiaries
  • Aktieselskabet 02MAJ2023 100% ownership (2018-07-02 – ) 100% voting rights (2018-07-02 – )
  • Nordic Brands ApS 100% ownership (2018-07-02 – 2023-03-30 ) 50% ownership (2023-03-31 – ) 100% voting rights (2018-07-02 – 2023-03-30 ) 50% voting rights (2023-03-31 – )
  • Nordic Brands ApS 100% ownership (2018-07-02 – 2023-03-30 ) 50% ownership (2023-03-31 – ) 100% voting rights (2018-07-02 – 2023-03-30 ) 50% voting rights (2023-03-31 – )