Nordcarrier Continent A/S
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Active
- Registration 39699729
- A/S
- Established 30 June, 2018
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ole Verner Jørgensen
2018-06-30 – 6.34% ownership (2018-06-30 – ) 12.67% voting rights (2018-06-30 – ) -
Peter Kanstrup Grav
2018-06-30 – 12.67% ownership (2018-06-30 – ) 12.67% voting rights (2018-06-30 – ) -
Henrik Mikkelsen
2018-06-30 – 12.67% ownership (2018-06-30 – ) 12.67% voting rights (2018-06-30 – ) -
Peter Kristiansen
2018-06-30 – 38% ownership (2018-06-30 – ) 38% voting rights (2018-06-30 – ) -
Kim Christiansen
2018-06-30 – 8% ownership (2018-06-30 – ) 8% voting rights (2018-06-30 – ) -
Thomas Pedersen
2018-06-30 – 8% ownership (2018-06-30 – ) 8% voting rights (2018-06-30 – ) -
Mette Lizzi Hoffmann Jørgensen
2019-06-28 – 6.34% ownership (2019-06-28 – ) -
Peter Godsk Høiberg
2018-07-01 – 8% ownership (2018-07-01 – ) 8% voting rights (2018-07-01 – )
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- Legal owners
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Kim Christiansen
2018-06-30 – 5% ownership (2018-06-30 – ) 5% voting rights (2018-06-30 – ) -
Thomas Pedersen
2018-06-30 – 5% ownership (2018-06-30 – ) 5% voting rights (2018-06-30 – ) -
PETERS HOLDING ApS 33.33% ownership (2018-06-30 – ) 33.33% voting rights (2018-06-30 – )
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A/S O.V. JØRGENSEN HOLDING 33.33% ownership (2018-06-30 – ) 33.33% voting rights (2018-06-30 – )
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Høiberg Holding Skanderborg ApS 5% ownership (2019-09-27 – ) 5% voting rights (2019-09-27 – )
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Peter Godsk Høiberg
2018-07-01 – 2019-09-27 5% ownership (2018-07-01 – 2019-09-27 ) 5% voting rights (2018-07-01 – 2019-09-27 )
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- Directors
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Henrik Mikkelsen
2018-06-30 –
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- Board members
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Peter Kristiansen
2018-06-30 – -
Lars Marcus Pedersen
2019-07-01 – -
Henrik Mikkelsen
2018-06-30 – -
Peter Godsk Høiberg
2019-12-12 – -
Kim Christiansen
2018-06-30 – -
Thomas Pedersen
2018-06-30 – -
Mogens Bacci Hartz
2018-06-30 – 2019-07-01
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Employees
Nordcarrier Continent A/S has 11.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.