55 ° North ApS

  • Inactive

  • Registration 41451467
  • APS
  • Established 18 June, 2020
  • Dissolved 28 May, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 18 June, 2020 Dissolved 28 May, 2025
Address
Bystævnet 10
5800 Nyborg
Denmark
Phone: 52172838
Registration number
Registration 41451467

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Charlotte Magelund
    2023-10-01 – 2025-05-28 25% ownership (2023-10-01 – 2024-03-31 ) 50% ownership (2024-04-01 – 2025-05-28 ) 25% voting rights (2023-10-01 – 2024-03-31 ) 50% voting rights (2024-04-01 – 2025-05-28 )
  • Henrik Magelund
    2023-10-01 – 2025-05-28 25% ownership (2023-10-01 – 2024-03-31 ) 50% ownership (2024-04-01 – 2025-05-28 ) 25% voting rights (2023-10-01 – 2024-03-31 ) 50% voting rights (2024-04-01 – 2025-05-28 )
  • Tina Rasmussen
    2020-06-18 – 2024-04-01 50% ownership (2020-06-18 – 2022-11-30 ) 100% ownership (2022-12-01 – 2023-09-30 ) 50% voting rights (2020-06-18 – 2022-11-30 ) 100% voting rights (2022-12-01 – 2023-09-30 )
  • Pernille Hove
    2020-06-18 – 2022-12-01 50% ownership (2020-06-18 – 2022-12-01 ) 50% voting rights (2020-06-18 – 2022-12-01 )
Legal owners
  • Magelund Invest ApS 50% ownership (2023-10-01 – 2024-03-31 ) 100% ownership (2024-04-01 – 2025-05-28 ) 50% voting rights (2023-10-01 – 2024-03-31 ) 100% voting rights (2024-04-01 – 2025-05-28 )
  • CASATINA ApS 50% ownership (2023-10-01 – 2024-04-01 ) 100% ownership (2022-12-01 – 2023-09-30 ) 50% voting rights (2023-10-01 – 2024-04-01 ) 100% voting rights (2022-12-01 – 2023-09-30 )
  • Magelund Invest ApS 50% ownership (2023-10-01 – 2024-03-31 ) 100% ownership (2024-04-01 – 2025-05-28 ) 50% voting rights (2023-10-01 – 2024-03-31 ) 100% voting rights (2024-04-01 – 2025-05-28 )
  • CASATINA ApS 50% ownership (2023-10-01 – 2024-04-01 ) 100% ownership (2022-12-01 – 2023-09-30 ) 50% voting rights (2023-10-01 – 2024-04-01 ) 100% voting rights (2022-12-01 – 2023-09-30 )
  • Hove og Rasmussen Holding ApS 100% ownership (2020-06-18 – 2022-11-30 ) 100% voting rights (2020-06-18 – 2022-11-30 )
Directors

Employees

55 ° North ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2023.