EDC Mors ApS

  • Active

  • Registration 40079130
  • APS
  • Established 8 December, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 December, 2018
Address
Havnegade 5A
7900 Nykøbing M
Denmark
Registration number
Registration 40079130

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frank Kjelde
    2018-12-08 – 33.33% ownership (2018-12-08 – 2023-01-24 ) 50% ownership (2023-01-25 – ) 33.33% voting rights (2018-12-08 – 2023-01-24 ) 50% voting rights (2023-01-25 – )
  • Nanna Kjelde
    2023-01-01 – 50% ownership (2023-01-01 – ) 50% voting rights (2023-01-01 – )
  • Jan Kjelde
    2018-12-08 – 2023-01-25 33.33% ownership (2018-12-08 – 2023-01-24 ) 50% ownership (2023-01-25 – 2023-01-25 ) 33.33% voting rights (2018-12-08 – 2023-01-24 ) 50% voting rights (2023-01-25 – 2023-01-25 )
  • Peter Schertiger Laustsen
    2018-12-08 – 2023-01-25 33.33% ownership (2018-12-08 – 2023-01-25 ) 33.33% voting rights (2018-12-08 – 2023-01-25 )
Legal owners
  • Nanna Kjelde Holding ApS 50% ownership (2025-04-15 – ) 50% voting rights (2025-04-15 – )
  • Frank Kjelde Holding ApS 50% ownership (2025-04-15 – ) 50% voting rights (2025-04-15 – )
  • Frank Kjelde
    2025-04-15 – 2025-04-15 50% ownership (2025-04-15 – 2025-04-15 ) 50% voting rights (2025-04-15 – 2025-04-15 )
  • Nanna Kjelde
    2025-04-15 – 2025-04-15 50% ownership (2025-04-15 – 2025-04-15 ) 50% voting rights (2025-04-15 – 2025-04-15 )
  • EDC Mors Holding ApS 100% ownership (2018-12-08 – 2025-04-15 ) 100% voting rights (2018-12-08 – 2025-04-15 )
Directors
Board members

Employees

EDC Mors ApS has 4.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.