Scan International A/S

  • Inactive

  • Registration 40759379
  • A/S
  • Established 2 September, 2019

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 2 September, 2019
Address
Herluf Trolles Vej 15
5220 Odense SØ
Denmark
Registration number
Registration 40759379

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Merstrand
    2020-01-27 – 33% ownership (2020-01-27 – 2021-06-30 ) 49% ownership (2021-07-01 – 2022-01-30 ) 100% ownership (2022-01-31 – ) 33% voting rights (2020-01-27 – 2021-06-30 ) 49% voting rights (2021-07-01 – 2022-01-30 ) 100% voting rights (2022-01-31 – )
  • Helle Jessen
    2019-09-02 – 2022-01-31 51% ownership (2021-07-01 – 2022-01-31 ) 67% ownership (2020-01-27 – 2021-06-30 ) 100% ownership (2019-09-02 – 2020-01-26 ) 51% voting rights (2021-07-01 – 2022-01-31 ) 67% voting rights (2020-01-27 – 2021-06-30 ) 100% voting rights (2019-09-02 – 2020-01-26 )
Legal owners
  • NPU Holding ApS 25% ownership (2020-01-27 – 2021-06-30 ) 33.33% ownership (2021-07-01 – 2022-01-30 ) 100% ownership (2022-01-31 – ) 25% voting rights (2020-01-27 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – 2022-01-30 ) 100% voting rights (2022-01-31 – )
  • Noble Solutions Holding ApS 100% ownership (2019-09-02 – 2020-01-26 ) 66.67% ownership (2020-01-27 – 2021-06-30 ) 50% ownership (2021-07-01 – 2022-01-31 ) 100% voting rights (2019-09-02 – 2020-01-26 ) 66.67% voting rights (2020-01-27 – 2021-06-30 ) 50% voting rights (2021-07-01 – 2022-01-31 )
  • NPU Holding ApS 25% ownership (2020-01-27 – 2021-06-30 ) 33.33% ownership (2021-07-01 – 2022-01-30 ) 100% ownership (2022-01-31 – ) 25% voting rights (2020-01-27 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – 2022-01-30 ) 100% voting rights (2022-01-31 – )
  • Noble Solutions Holding ApS 100% ownership (2019-09-02 – 2020-01-26 ) 66.67% ownership (2020-01-27 – 2021-06-30 ) 50% ownership (2021-07-01 – 2022-01-31 ) 100% voting rights (2019-09-02 – 2020-01-26 ) 66.67% voting rights (2020-01-27 – 2021-06-30 ) 50% voting rights (2021-07-01 – 2022-01-31 )
  • NPU Holding ApS 25% ownership (2020-01-27 – 2021-06-30 ) 33.33% ownership (2021-07-01 – 2022-01-30 ) 100% ownership (2022-01-31 – ) 25% voting rights (2020-01-27 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – 2022-01-30 ) 100% voting rights (2022-01-31 – )
  • Noble Solutions Holding ApS 100% ownership (2019-09-02 – 2020-01-26 ) 66.67% ownership (2020-01-27 – 2021-06-30 ) 50% ownership (2021-07-01 – 2022-01-31 ) 100% voting rights (2019-09-02 – 2020-01-26 ) 66.67% voting rights (2020-01-27 – 2021-06-30 ) 50% voting rights (2021-07-01 – 2022-01-31 )
Directors
Board members

Employees

Scan International A/S has 7.00 full time equivalents (FTEs) and 8.00 employees as of 1 March, 2023.