Nordjysk Invest 1 ApS

Past relations

Legal owners: BERGE INVEST ApS 20% ownership (2019-04-08 – ) 20% voting rights (2019-04-08 – )

BB GROUP ApS 10% ownership (2019-04-08 – ) 10% voting rights (2019-04-08 – )

LB GROUP ApS 10% ownership (2019-04-08 – ) 10% voting rights (2019-04-08 – )

HANS JENSEN HOLDING ApS 20% ownership (2019-04-08 – ) 20% voting rights (2019-04-08 – )

Saphe Holding ApS 20% ownership (2019-04-08 – ) 20% voting rights (2019-04-08 – )

Trinitas Invest A/S 20% ownership (2019-04-08 – ) 20% voting rights (2019-04-08 – )
Directors: Gert Nielsen
2019-04-08 –

Asbjørn Berge
2019-04-08 –

Freddy Sørensen
2023-10-05 –

Rasmus Hans Jensen
2023-10-05 –

Brian Bundgaard Pedersen
2019-04-08 –

Lars Bartholomæussen
2019-04-08 –
Subsidiaries: Systemteknik af 2021 A/S 100% ownership (2021-10-12 – 2021-12-08 ) 50% ownership (2021-12-09 – ) 100% voting rights (2021-10-12 – 2021-12-08 ) 50% voting rights (2021-12-09 – )

Systemteknik af 2021 A/S 100% ownership (2021-10-12 – 2021-12-08 ) 50% ownership (2021-12-09 – ) 100% voting rights (2021-10-12 – 2021-12-08 ) 50% voting rights (2021-12-09 – )

ST Logistics Holding ApS 33.33% ownership (2022-08-24 – ) 33.33% voting rights (2022-08-24 – )