Nordic Touch ApS

  • Active

  • Registration 39920220
  • APS
  • Established 1 October, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 October, 2018
Address
Lipkesgade 15, 3.
C/O Ann-Louise Bang Riisgaard
2100 København Ø
Denmark
Phone: 30290681
Registration number
Registration 39920220

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Blindkilde
    2020-12-15 – 25% ownership (2020-12-15 – ) 25% voting rights (2020-12-15 – )
  • Ann-Louise Bang Riisgaard
    2021-05-01 – 37.5% ownership (2021-05-01 – ) 37.5% voting rights (2021-05-01 – )
  • Anne-Kathrine Madsen
    2021-05-01 – 37.5% ownership (2021-05-01 – ) 37.5% voting rights (2021-05-01 – )
Legal owners
  • Lous Holding ApS 25% ownership (2018-10-01 – 2020-12-14 ) 33.33% ownership (2020-12-15 – ) 25% voting rights (2018-10-01 – 2020-12-14 ) 33.33% voting rights (2020-12-15 – )
  • DON MODESTO ApS 25% ownership (2020-12-15 – ) 25% voting rights (2020-12-15 – )
  • Natural Grace Holding ApS 25% ownership (2018-10-01 – 2020-12-14 ) 33.33% ownership (2020-12-15 – ) 25% voting rights (2018-10-01 – 2020-12-14 ) 33.33% voting rights (2020-12-15 – )
  • Lous Holding ApS 25% ownership (2018-10-01 – 2020-12-14 ) 33.33% ownership (2020-12-15 – ) 25% voting rights (2018-10-01 – 2020-12-14 ) 33.33% voting rights (2020-12-15 – )
  • Natural Grace Holding ApS 25% ownership (2018-10-01 – 2020-12-14 ) 33.33% ownership (2020-12-15 – ) 25% voting rights (2018-10-01 – 2020-12-14 ) 33.33% voting rights (2020-12-15 – )
  • Fuzio Holding IVS 20% ownership (2018-10-01 – 2020-11-02 ) 20% voting rights (2018-10-01 – 2020-11-02 )
  • FLEGO HOLDING ApS 20% ownership (2019-12-31 – 2020-10-01 ) 20% voting rights (2019-12-31 – 2020-10-01 )
  • ENOTECA FAMILY ApS 20% ownership (2018-10-01 – 2019-12-31 ) 20% voting rights (2018-10-01 – 2019-12-31 )
Directors
Board members