Sikring Nord Midt A/S

  • Inactive

  • Registration 41025956
  • A/S
  • Established 16 December, 2019
  • Dissolved 8 July, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 16 December, 2019 Dissolved 8 July, 2024
Address
Døstrupvej 149
9500 Hobro
Denmark
Registration number
Registration 41025956

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Andersen
    2019-12-16 – 2022-10-21 25% ownership (2019-12-16 – 2022-10-21 ) 25% voting rights (2019-12-16 – 2022-10-21 )
  • Jesper Toft Jensen
    2019-12-16 – 2022-10-21 25% ownership (2019-12-16 – 2022-10-21 ) 25% voting rights (2019-12-16 – 2022-10-21 )
  • Tommy Christensen
    2019-12-16 – 2022-10-21 25% ownership (2019-12-16 – 2022-10-21 ) 25% voting rights (2019-12-16 – 2022-10-21 )
  • Peter Larsen
    2019-12-20 – 2022-10-21 12.5% ownership (2019-12-20 – 2022-10-21 ) 12.5% voting rights (2019-12-20 – 2022-10-21 )
  • Diana Hjeresen
    2019-12-20 – 2022-10-21 12.5% ownership (2019-12-20 – 2022-10-21 ) 12.5% voting rights (2019-12-20 – 2022-10-21 )
Legal owners
  • SIKRING NORD A/S 66.67% ownership (2019-12-16 – 2023-10-31 ) 100% ownership (2023-11-01 – 2024-07-08 ) 66.67% voting rights (2019-12-16 – 2023-10-31 ) 100% voting rights (2023-11-01 – 2024-07-08 )
  • Prosero Security AB
    2022-10-21 – 2023-11-01 25% ownership (2022-10-21 – 2023-11-01 ) 25% voting rights (2022-10-21 – 2023-11-01 )
  • SIKRING NORD A/S 66.67% ownership (2019-12-16 – 2023-10-31 ) 100% ownership (2023-11-01 – 2024-07-08 ) 66.67% voting rights (2019-12-16 – 2023-10-31 ) 100% voting rights (2023-11-01 – 2024-07-08 )
  • PEDI Holding ApS 25% ownership (2019-12-20 – 2022-10-21 ) 25% voting rights (2019-12-20 – 2022-10-21 )
Directors
Board members

Employees

Sikring Nord Midt A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 December, 2023.