NORD Stillads Service ApS

  • Active

  • Registration 40566406
  • APS
  • Established 6 June, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 June, 2019
Address
Kongelysvej 16
2820 Gentofte
Denmark
Registration number
Registration 40566406

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Klaus Jakob Vondrus
    2019-06-06 – 2024-06-01 17% ownership (2023-01-01 – 2024-06-01 ) 25% ownership (2019-06-06 – 2022-12-31 ) 17% voting rights (2023-01-01 – 2024-06-01 ) 25% voting rights (2019-06-06 – 2022-12-31 )
  • Isabell Vondrus
    2019-06-06 – 2024-06-01 17% ownership (2023-01-01 – 2024-06-01 ) 25% ownership (2019-06-06 – 2022-12-31 ) 17% voting rights (2023-01-01 – 2024-06-01 ) 25% voting rights (2019-06-06 – 2022-12-31 )
  • Nick Hjørdrup Leisten
    2023-01-01 – 2024-06-01 6% ownership (2023-01-01 – 2024-06-01 ) 6% voting rights (2023-01-01 – 2024-06-01 )
  • Mads Dissing
    2023-01-01 – 2024-04-22 60% ownership (2023-01-01 – 2024-04-21 ) 100% ownership (2024-04-22 – 2024-04-22 ) 60% voting rights (2023-01-01 – 2024-04-21 ) 100% voting rights (2024-04-22 – 2024-04-22 )
  • Troels Bahne Ingemann
    2019-06-06 – 2023-01-01 50% ownership (2019-06-06 – 2023-01-01 ) 50% voting rights (2019-06-06 – 2023-01-01 )
Legal owners
  • NORD Group Holdings ApS 100% ownership (2024-06-01 – ) 100% voting rights (2024-06-01 – )
  • VONDRUS HOLDING ApS 50% ownership (2019-06-06 – 2022-12-31 ) 25% ownership (2023-01-01 – 2024-06-01 ) 50% voting rights (2019-06-06 – 2022-12-31 ) 25% voting rights (2023-01-01 – 2024-06-01 )
  • TBS KØBENHAVN ApS 50% ownership (2019-06-06 – 2023-01-01 ) 50% voting rights (2019-06-06 – 2023-01-01 )
  • VONDRUS HOLDING ApS 50% ownership (2019-06-06 – 2022-12-31 ) 25% ownership (2023-01-01 – 2024-06-01 ) 50% voting rights (2019-06-06 – 2022-12-31 ) 25% voting rights (2023-01-01 – 2024-06-01 )
Directors

Employees

NORD Stillads Service ApS has 13.00 full time equivalents (FTEs) and 16.00 employees as of 1 May, 2025.