Nordic Global Investment Foundation ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 1 August, 2018
Address: Røglevangen 13
C/O Jens Kjærgaard
3230 Græsted
Denmark

[email protected]

Phone: 29454915
Registration number: Registration 39756072

Past relations

Ultimate beneficial owners (UBOs): Jens Kjærgaard
2021-01-17 – 50% ownership (2021-01-17 – ) 50% voting rights (2021-01-17 – )

Anny Kirstine Mikkelsen Willumsgaard
2018-10-10 – 2020-01-04 100% ownership (2018-10-10 – 2020-01-04 ) 100% voting rights (2018-10-10 – 2020-01-04 )

Jan Rasmus Møller Willumsgaard
2018-08-01 – 2018-10-10 50% ownership (2021-01-17 – ) 100% ownership (2018-08-01 – 2018-10-10 ) 50% voting rights (2021-01-17 – ) 100% voting rights (2018-08-01 – 2018-10-10 )
Legal owners: CAREGORE HOLDING ApS 50% ownership (2021-01-17 – ) 50% voting rights (2021-01-17 – )

Business Holding Nordic ApS 50% ownership (2020-01-04 – ) 50% voting rights (2020-01-04 – )

Anny Kirstine Mikkelsen Willumsgaard
2018-10-10 – 2020-01-04 100% ownership (2018-10-10 – 2020-01-04 ) 100% voting rights (2018-10-10 – 2020-01-04 )

Jan Rasmus Møller Willumsgaard
2018-08-01 – 2018-10-10 100% ownership (2018-08-01 – 2018-10-10 ) 100% voting rights (2018-08-01 – 2018-10-10 )
Directors: Jan Rasmus Møller Willumsgaard
2020-01-04 –

Anny Kirstine Mikkelsen Willumsgaard
2018-10-10 – 2020-01-04

Jan Rasmus Møller Willumsgaard
2018-08-01 – 2018-10-10
Subsidiaries: Nordic Dialogue IVS 100% ownership (2018-08-01 – 2018-09-07 ) 100% voting rights (2018-08-01 – 2018-09-07 )