Securit-Nordic ApS

  • Active

  • Registration 41530855
  • APS
  • Established 16 July, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 July, 2020
Address
Herstedøstervej 29D
2620 Albertslund
Denmark
Phone: 61901010
Registration number
Registration 41530855

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Klaus Afzelius
    2020-07-16 – 40% ownership (2020-12-15 – ) 90% ownership (2020-07-16 – 2020-07-16 ) 100% ownership (2020-07-17 – 2020-12-14 ) 40% voting rights (2020-12-15 – ) 90% voting rights (2020-07-16 – 2020-07-16 ) 100% voting rights (2020-07-17 – 2020-12-14 )
  • Carsten Bering Marx
    2020-12-15 – 40% ownership (2020-12-15 – ) 40% voting rights (2020-12-15 – )
Legal owners
  • ZelMax ApS 100% ownership (2020-07-16 – 2020-12-14 ) 66.67% ownership (2020-12-15 – ) 100% voting rights (2020-07-16 – 2020-12-14 ) 66.67% voting rights (2020-12-15 – )
  • G. Vermes Holding B.V.
    2020-12-15 – 20% ownership (2020-12-15 – ) 20% voting rights (2020-12-15 – )
  • ZelMax ApS 100% ownership (2020-07-16 – 2020-12-14 ) 66.67% ownership (2020-12-15 – ) 100% voting rights (2020-07-16 – 2020-12-14 ) 66.67% voting rights (2020-12-15 – )
Directors
Board members

Employees

Securit-Nordic ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.