Nordic Convenience Food ApS

  • Active

  • Registration 41733640
  • APS
  • Established 4 October, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 October, 2020
Address
Gejlhavegård 15
6000 Kolding
Denmark
Phone: 27895452
Registration number
Registration 41733640

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Jørgen Lodahl
    2020-11-05 – 2023-12-20 10.45% ownership (2020-11-05 – 2023-12-20 ) 10.45% voting rights (2020-11-05 – 2023-12-20 )
  • Hans Jørgen Olesen
    2020-11-05 – 2023-12-20 29.85% ownership (2020-11-05 – 2023-12-20 ) 29.85% voting rights (2020-11-05 – 2023-12-20 )
  • Hans Henrik Dyrendal Djurhuus
    2020-11-05 – 2023-12-20 29.85% ownership (2020-11-05 – 2023-12-20 ) 85.07% ownership (2023-12-31 – ) 29.85% voting rights (2020-11-05 – 2023-12-20 ) 85.07% voting rights (2023-12-31 – )
  • Stefan Petersen
    2020-10-04 – 2023-12-20 14.93% ownership (2020-11-05 – 2023-12-20 ) 50% ownership (2020-10-04 – 2020-11-04 ) 14.93% voting rights (2020-11-05 – 2023-12-20 ) 50% voting rights (2020-10-04 – 2020-11-04 )
  • Heidi Wolff Jensen
    2020-10-04 – 2023-12-20 14.92% ownership (2020-11-05 – 2023-12-20 ) 50% ownership (2020-10-04 – 2020-11-04 ) 14.92% voting rights (2020-11-05 – 2023-12-20 ) 50% voting rights (2020-10-04 – 2020-11-04 )
Legal owners
  • WHD Holding ApS 100% ownership (2020-10-04 – 2020-11-04 ) 25% ownership (2020-11-05 – 2023-12-19 ) 10% ownership (2023-12-20 – ) 100% voting rights (2020-10-04 – 2020-11-04 ) 25% voting rights (2020-11-05 – 2023-12-19 ) 10% voting rights (2023-12-20 – )
  • MØLBÆK DJURHUUS HOLDING ApS 66.67% ownership (2023-12-31 – ) 66.67% voting rights (2023-12-31 – )
  • Djurhuus Group ApS 25% ownership (2020-11-05 – 2023-12-19 ) 66.67% ownership (2023-12-20 – 2023-12-31 ) 25% voting rights (2020-11-05 – 2023-12-19 ) 66.67% voting rights (2023-12-20 – 2023-12-31 )
  • KAERAGER HOLDING ApS 25% ownership (2020-11-05 – 2023-12-20 ) 25% voting rights (2020-11-05 – 2023-12-20 )
  • NJL0555 ApS 10% ownership (2020-11-05 – 2023-12-20 ) 10% voting rights (2020-11-05 – 2023-12-20 )
  • WHD Holding ApS 100% ownership (2020-10-04 – 2020-11-04 ) 25% ownership (2020-11-05 – 2023-12-19 ) 10% ownership (2023-12-20 – ) 100% voting rights (2020-10-04 – 2020-11-04 ) 25% voting rights (2020-11-05 – 2023-12-19 ) 10% voting rights (2023-12-20 – )
  • Djurhuus Group ApS 25% ownership (2020-11-05 – 2023-12-19 ) 66.67% ownership (2023-12-20 – 2023-12-31 ) 25% voting rights (2020-11-05 – 2023-12-19 ) 66.67% voting rights (2023-12-20 – 2023-12-31 )
  • WHD Holding ApS 100% ownership (2020-10-04 – 2020-11-04 ) 25% ownership (2020-11-05 – 2023-12-19 ) 10% ownership (2023-12-20 – ) 100% voting rights (2020-10-04 – 2020-11-04 ) 25% voting rights (2020-11-05 – 2023-12-19 ) 10% voting rights (2023-12-20 – )
Directors
Board members

Employees

Nordic Convenience Food ApS has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.