Nordic Sourcing ApS

  • Active

  • Registration 40172238
  • APS
  • Established 12 January, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 January, 2019
Address
Capellavej 30
8270 Højbjerg
Denmark
Registration number
Registration 40172238

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Scherning Rix
    2019-01-12 – 45% ownership (2023-07-10 – ) 50% ownership (2019-01-12 – 2022-09-30 ) 100% ownership (2022-10-01 – 2023-06-29 ) 45% voting rights (2023-07-10 – ) 50% voting rights (2019-01-12 – 2022-09-30 ) 100% voting rights (2022-10-01 – 2023-06-29 )
  • Anne Lise Bæch
    2023-07-10 – 10% ownership (2023-07-10 – ) 10% voting rights (2023-07-10 – )
  • Alexander Bæch Thomassen
    2023-06-30 – 45% ownership (2023-07-10 – ) 50% ownership (2023-06-30 – 2023-07-09 ) 45% voting rights (2023-07-10 – ) 50% voting rights (2023-06-30 – 2023-07-09 )
  • Trine Scherning Rix
    2019-01-12 – 2022-10-01 50% ownership (2019-01-12 – 2022-10-01 ) 50% voting rights (2019-01-12 – 2022-10-01 )
Legal owners
  • LISE BÆCH HOLDING ApS 10% ownership (2023-07-10 – ) 10% voting rights (2023-07-10 – )
  • Scherning-Rix Holding ApS 100% ownership (2019-01-12 – 2023-06-29 ) 50% ownership (2023-06-30 – 2023-07-09 ) 33.33% ownership (2023-07-10 – ) 100% voting rights (2019-01-12 – 2023-06-29 ) 50% voting rights (2023-06-30 – 2023-07-09 ) 33.33% voting rights (2023-07-10 – )
  • Alexander Thomassen Holding ApS 50% ownership (2023-06-30 – 2023-07-09 ) 33.33% ownership (2023-07-10 – ) 50% voting rights (2023-06-30 – 2023-07-09 ) 33.33% voting rights (2023-07-10 – )
  • Scherning-Rix Holding ApS 100% ownership (2019-01-12 – 2023-06-29 ) 50% ownership (2023-06-30 – 2023-07-09 ) 33.33% ownership (2023-07-10 – ) 100% voting rights (2019-01-12 – 2023-06-29 ) 50% voting rights (2023-06-30 – 2023-07-09 ) 33.33% voting rights (2023-07-10 – )
  • Alexander Thomassen Holding ApS 50% ownership (2023-06-30 – 2023-07-09 ) 33.33% ownership (2023-07-10 – ) 50% voting rights (2023-06-30 – 2023-07-09 ) 33.33% voting rights (2023-07-10 – )
  • Scherning-Rix Holding ApS 100% ownership (2019-01-12 – 2023-06-29 ) 50% ownership (2023-06-30 – 2023-07-09 ) 33.33% ownership (2023-07-10 – ) 100% voting rights (2019-01-12 – 2023-06-29 ) 50% voting rights (2023-06-30 – 2023-07-09 ) 33.33% voting rights (2023-07-10 – )
Directors

Employees

Nordic Sourcing ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.