NOR3 Holding ApS

  • Active

  • Registration 41322403
  • APS
  • Established 20 April, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 April, 2020
Address
Borups Alle 128, 5.2
C/O Richard Bonnor
2000 Frederiksberg
Denmark
Phone: 44129801
Registration number
Registration 41322403

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Richard George Bonnor
    2020-04-20 – 50% ownership (2020-04-20 – 2025-03-26 ) 100% ownership (2025-03-27 – ) 50% voting rights (2020-04-20 – 2025-03-26 ) 100% voting rights (2025-03-27 – )
  • Morten Næstrup
    2020-04-20 – 2025-03-27 50% ownership (2020-04-20 – 2025-03-27 ) 50% voting rights (2020-04-20 – 2025-03-27 )
  • Anders Faurholt
    2020-04-20 – 2021-09-30 33.33% ownership (2020-04-20 – 2021-09-30 ) 33.33% voting rights (2020-04-20 – 2021-09-30 )
Legal owners
  • Richard George Bonnor
    2021-09-30 – 33.33% ownership (2020-04-20 – 2021-09-29 ) 100% ownership (2021-09-30 – ) 33.33% voting rights (2020-04-20 – 2021-09-29 ) 100% voting rights (2021-09-30 – )
  • Morten Næstrup
    2021-09-30 – 2025-03-27 33.33% ownership (2020-04-20 – 2021-09-29 ) 50% ownership (2021-09-30 – 2025-03-27 ) 33.33% voting rights (2020-04-20 – 2021-09-29 ) 50% voting rights (2021-09-30 – 2025-03-27 )
  • NOR3 Holding ApS 100% ownership (2025-03-27 – 2025-03-27 ) 100% voting rights (2025-03-27 – 2025-03-27 )
  • Anders Faurholt
    2020-04-20 – 2021-09-30 33.33% ownership (2020-04-20 – 2021-09-30 ) 33.33% voting rights (2020-04-20 – 2021-09-30 )
  • Richard George Bonnor
    2020-04-20 – 2021-09-29 33.33% ownership (2020-04-20 – 2021-09-29 ) 100% ownership (2021-09-30 – ) 33.33% voting rights (2020-04-20 – 2021-09-29 ) 100% voting rights (2021-09-30 – )
  • Morten Næstrup
    2020-04-20 – 2021-09-29 33.33% ownership (2020-04-20 – 2021-09-29 ) 50% ownership (2021-09-30 – 2025-03-27 ) 33.33% voting rights (2020-04-20 – 2021-09-29 ) 50% voting rights (2021-09-30 – 2025-03-27 )
Directors
Subsidiaries
  • NOR3 Holding ApS 100% ownership (2025-03-27 – 2025-03-27 ) 100% voting rights (2025-03-27 – 2025-03-27 )