Byggeselskabet Nord ApS

  • Active

  • Registration 39702037
  • APS
  • Established 28 June, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 June, 2018
Address
Fabriksparken 10B
2600 Glostrup
Denmark
Registration number
Registration 39702037

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Amir Mehrdad Mahdjoubi Namin
    2022-12-30 – 29.8% ownership (2022-12-30 – ) 29.8% voting rights (2022-12-30 – )
  • Christian Blankholm
    2018-08-08 – 2022-12-30 40% ownership (2019-11-14 – 2022-12-30 ) 50% ownership (2018-08-08 – 2019-11-13 ) 40% voting rights (2019-11-14 – 2022-12-30 ) 50% voting rights (2018-08-08 – 2019-11-13 )
  • Dennis Bjørn Kongstad
    2018-06-28 – 2022-12-30 30% ownership (2018-06-28 – 2019-11-13 ) 40% ownership (2019-11-14 – 2022-12-30 ) 30% voting rights (2018-06-28 – 2019-11-13 ) 40% voting rights (2019-11-14 – 2022-12-30 )
Legal owners
  • Orbital Systems AB
    2022-12-30 – 100% ownership (2022-12-30 – ) 100% voting rights (2022-12-30 – )
  • Wadt Kongstad Holding ApS 66.67% ownership (2018-06-28 – 2018-08-07 ) 25% ownership (2018-08-08 – 2019-11-13 ) 33.33% ownership (2019-11-14 – 2022-12-30 ) 66.67% voting rights (2018-06-28 – 2018-08-07 ) 25% voting rights (2018-08-08 – 2019-11-13 ) 33.33% voting rights (2019-11-14 – 2022-12-30 )
  • SMARTBLOCKS ApS 50% ownership (2018-08-08 – 2019-11-13 ) 33.33% ownership (2019-11-14 – 2022-12-30 ) 50% voting rights (2018-08-08 – 2019-11-13 ) 33.33% voting rights (2019-11-14 – 2022-12-30 )
  • Byggeselskabet Nord ApS 20% ownership (2021-11-01 – 2021-12-09 ) 20% voting rights (2021-11-01 – 2021-12-09 )
  • SILVER SURFER HOLDING ApS 10% ownership (2018-06-28 – 2021-11-01 ) 10% voting rights (2018-06-28 – 2021-11-01 )
  • Dan Brandis Holding ApS 10% ownership (2018-06-28 – 2021-11-01 ) 10% voting rights (2018-06-28 – 2021-11-01 )
  • Wadt Kongstad Holding ApS 66.67% ownership (2018-06-28 – 2018-08-07 ) 25% ownership (2018-08-08 – 2019-11-13 ) 33.33% ownership (2019-11-14 – 2022-12-30 ) 66.67% voting rights (2018-06-28 – 2018-08-07 ) 25% voting rights (2018-08-08 – 2019-11-13 ) 33.33% voting rights (2019-11-14 – 2022-12-30 )
  • SMARTBLOCKS ApS 50% ownership (2018-08-08 – 2019-11-13 ) 33.33% ownership (2019-11-14 – 2022-12-30 ) 50% voting rights (2018-08-08 – 2019-11-13 ) 33.33% voting rights (2019-11-14 – 2022-12-30 )
  • Wadt Kongstad Holding ApS 66.67% ownership (2018-06-28 – 2018-08-07 ) 25% ownership (2018-08-08 – 2019-11-13 ) 33.33% ownership (2019-11-14 – 2022-12-30 ) 66.67% voting rights (2018-06-28 – 2018-08-07 ) 25% voting rights (2018-08-08 – 2019-11-13 ) 33.33% voting rights (2019-11-14 – 2022-12-30 )
Directors
Board members
Subsidiaries
  • Byggeselskabet Nord ApS 20% ownership (2021-11-01 – 2021-12-09 ) 20% voting rights (2021-11-01 – 2021-12-09 )

Employees

Byggeselskabet Nord ApS has 31.00 full time equivalents (FTEs) and 31.00 employees as of 1 May, 2025.