NorthBaron ApS
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Active
- Registration 42144010
- APS
- Established 15 February, 2021
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 15 February, 2021 - Address
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Pilevænget 32
C/O Kasper Vestergaard Kristensen
6900 Skjern
DenmarkPhone: 51564646 - Registration number
- Registration 42144010
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kasper Vestergaard Kristensen
2021-02-15 – 100% ownership (2021-02-15 – ) 100% voting rights (2021-02-15 – )
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- Legal owners
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Vestergaard International ApS 100% ownership (2021-02-15 – ) 100% voting rights (2021-02-15 – 2022-03-30 ) 66.67% voting rights (2022-03-31 – 2025-02-01 )
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B.V. AVERHOFF CONSULT ApS 5% ownership (2022-03-31 – 2025-02-02 ) 5% voting rights (2022-03-31 – 2025-02-02 )
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SAJ Finans ApS 0% ownership (2022-03-31 – 2025-02-02 ) 5% voting rights (2022-03-31 – 2025-02-02 )
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MVJ 1964 ApS 0% ownership (2022-03-31 – 2025-02-02 ) 5% voting rights (2022-03-31 – 2025-02-02 )
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- Directors
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Kasper Vestergaard Kristensen
2021-02-15 –
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- Board members
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Kasper Vestergaard Kristensen
2022-03-31 – -
Bjarne Vestergaard Averhoff
2022-04-13 – 2025-02-02 -
Marianne Vestergaard Jensen
2022-03-31 – 2025-02-02 -
Søren Agersbæk Jensen
2022-03-31 – 2022-04-13 -
Bjarne Vestergaard Averhoff
2022-03-31 – 2022-04-12 -
Kasper Vestergaard Kristensen
2021-02-15 – 2022-03-30
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Employees
NorthBaron ApS has 0.21 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2023.