Upnorth Holding ApS

  • Active

  • Registration 39891948
  • APS
  • Established 26 September, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 September, 2018
Address
Annas Have 9
8464 Galten
Denmark
Registration number
Registration 39891948

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bjarne Benedikt Dam
    2018-11-02 – 100% ownership (2018-11-02 – ) 100% voting rights (2018-11-02 – )
  • Peter Bjerre Bøystrup
    2018-09-26 – 2018-11-02 100% ownership (2018-09-26 – 2018-11-02 ) 100% voting rights (2018-09-26 – 2018-11-02 )
Legal owners
  • Bjarne Benedikt Dam
    2018-11-02 – 100% ownership (2018-11-02 – ) 100% voting rights (2018-11-02 – )
  • Peter Bjerre Bøystrup
    2018-09-26 – 2018-11-02 100% ownership (2018-09-26 – 2018-11-02 ) 100% voting rights (2018-09-26 – 2018-11-02 )
Directors
Subsidiaries
  • Atlantic Seafood A/S 33.33% ownership (2018-09-26 – ) 33.33% voting rights (2018-09-26 – )
  • TradeRoutes ApS 100% ownership (2022-05-22 – ) 100% voting rights (2022-05-22 – )