Nordic Profiles ApS

  • Active

  • Registration 40865489
  • APS
  • Established 3 October, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 October, 2019
Address
Metalparken 10
6500 Vojens
Denmark
Registration number
Registration 40865489

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Radoor Verdi
    2019-10-03 – 25% ownership (2019-10-03 – ) 25% voting rights (2019-10-03 – )
  • Peter Larsen Harders
    2019-10-03 – 25% ownership (2019-10-03 – ) 25% voting rights (2019-10-03 – )
  • Thomas Elholm Wehner
    2019-10-03 – 25% ownership (2019-10-03 – ) 25% voting rights (2019-10-03 – )
  • Brian Kyed Sørensen
    2019-10-03 – 2021-08-27 25% ownership (2019-10-03 – 2021-08-27 ) 25% voting rights (2019-10-03 – 2021-08-27 )
Legal owners
  • PL Prospere Holding ApS 25% ownership (2019-10-03 – ) 25% voting rights (2019-10-03 – )
  • KYSØ Holding ApS 25% ownership (2021-08-27 – ) 25% voting rights (2021-08-27 – )
  • Thomas Elholm Wehner
    2023-08-11 – 25% ownership (2023-08-11 – ) 25% voting rights (2023-08-11 – )
  • Per Radoor Verdi
    2025-07-01 – 25% ownership (2025-07-01 – ) 25% voting rights (2025-07-01 – )
  • P. VERDI HOLDING ApS 25% ownership (2019-10-03 – 2025-07-01 ) 25% voting rights (2019-10-03 – 2025-07-01 )
  • Thomas Elholm Wehner Holding ApS 25% ownership (2019-10-03 – 2023-08-11 ) 25% voting rights (2019-10-03 – 2023-08-11 )
  • Brian Kyed Sørensen
    2019-10-03 – 2021-08-27 25% ownership (2019-10-03 – 2021-08-27 ) 25% voting rights (2019-10-03 – 2021-08-27 )
Directors