Nortra Group ApS

  • Active

  • Registration 41244674
  • APS
  • Established 17 March, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 March, 2020
Address
Maglebjergvej 6
2800 Kongens Lyngby
Denmark
Registration number
Registration 41244674

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Ertner Bukholt
    2020-03-17 – 33.33% ownership (2020-03-17 – 2021-04-15 ) 40% ownership (2021-04-16 – ) 33.33% voting rights (2020-03-17 – 2021-04-15 ) 40% voting rights (2021-04-16 – )
  • Lasse Birch
    2020-10-05 – 33.33% ownership (2020-10-05 – 2021-04-15 ) 60% ownership (2021-04-16 – ) 33.33% voting rights (2020-10-05 – 2021-04-15 ) 60% voting rights (2021-04-16 – )
  • Lars Baandrup Toft
    2020-03-17 – 2021-04-16 33.33% ownership (2020-10-05 – 2021-04-16 ) 66.67% ownership (2020-03-17 – 2020-10-04 ) 33.33% voting rights (2020-10-05 – 2021-04-16 ) 66.67% voting rights (2020-03-17 – 2020-10-04 )
Legal owners
  • L. Birch Holding ApS 33.33% ownership (2020-10-05 – 2021-04-15 ) 50% ownership (2021-04-16 – ) 33.33% voting rights (2020-10-05 – 2021-04-15 ) 50% voting rights (2021-04-16 – )
  • Bukholt Holding B.V.
    2020-03-17 – 33.33% ownership (2020-03-17 – ) 33.33% voting rights (2020-03-17 – )
  • Lars Towt Holding ApS 50% ownership (2020-03-17 – 2020-10-04 ) 33.33% ownership (2020-10-05 – 2021-04-16 ) 50% voting rights (2020-03-17 – 2020-10-04 ) 33.33% voting rights (2020-10-05 – 2021-04-16 )
  • L. Birch Holding ApS 33.33% ownership (2020-10-05 – 2021-04-15 ) 50% ownership (2021-04-16 – ) 33.33% voting rights (2020-10-05 – 2021-04-15 ) 50% voting rights (2021-04-16 – )
  • Lars Towt Holding ApS 50% ownership (2020-03-17 – 2020-10-04 ) 33.33% ownership (2020-10-05 – 2021-04-16 ) 50% voting rights (2020-03-17 – 2020-10-04 ) 33.33% voting rights (2020-10-05 – 2021-04-16 )
Directors

Employees

Nortra Group ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.