One Nord Holding ApS

  • Inactive

  • Registration 42040894
  • APS
  • Established 19 January, 2021
  • Dissolved 19 November, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 19 January, 2021 Dissolved 19 November, 2024
Address
Roms Hule 8, st.
7100 Vejle
Denmark
Registration number
Registration 42040894

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Christian Grube
    2021-01-19 – 2024-11-19 33.33% ownership (2021-01-19 – 2024-11-19 ) 33.33% voting rights (2021-01-19 – 2024-11-19 )
  • Thomas Søgaard Christensen
    2021-01-19 – 2024-11-19 33.33% ownership (2021-01-19 – 2024-11-19 ) 33.33% voting rights (2021-01-19 – 2024-11-19 )
  • Allan Hess Andersen
    2021-01-19 – 2024-11-19 33.33% ownership (2021-01-19 – 2024-11-19 ) 33.33% voting rights (2021-01-19 – 2024-11-19 )
Legal owners
  • H. G. ApS 33.33% ownership (2021-01-19 – 2024-11-19 ) 33.33% voting rights (2021-01-19 – 2024-11-19 )
  • Søgaard Statsautoriseret Revisionsanpartsselskab 33.33% ownership (2021-01-19 – 2024-11-19 ) 33.33% voting rights (2021-01-19 – 2024-11-19 )
  • AHA Advice ApS 33.33% ownership (2021-01-19 – 2024-11-19 ) 33.33% voting rights (2021-01-19 – 2024-11-19 )
Directors