NCS International Holding ApS
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Inactive
- Registration 42238872
- APS
- Established 22 March, 2021
- Dissolved 24 January, 2025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Alette Mærsk Mc-Kinney Sørensen
2021-03-22 – 2025-01-24 95.13% ownership (2024-01-02 – 2025-01-24 ) 100% ownership (2023-12-04 – 2024-01-01 ) 96.66% voting rights (2024-01-02 – 2025-01-24 ) 100% voting rights (2023-12-04 – 2024-01-01 ) -
Claus Michael Valentin Hemmingsen
2021-03-22 – 2025-01-24 95.13% ownership (2024-01-02 – 2025-01-24 ) 100% ownership (2023-12-04 – 2024-01-01 ) 96.66% voting rights (2024-01-02 – 2025-01-24 ) 100% voting rights (2023-12-04 – 2024-01-01 ) -
Ane Mærsk Mc Kinney Uggla
2021-03-22 – 2025-01-24 95.13% ownership (2024-01-02 – 2025-01-24 ) 100% ownership (2023-12-04 – 2024-01-01 ) 96.66% voting rights (2024-01-02 – 2025-01-24 ) 100% voting rights (2023-12-04 – 2024-01-01 ) -
Lars-Erik Brenøe
2021-03-22 – 2025-01-24 95.13% ownership (2024-01-02 – 2025-01-24 ) 100% ownership (2023-12-04 – 2024-01-01 ) 96.66% voting rights (2024-01-02 – 2025-01-24 ) 100% voting rights (2023-12-04 – 2024-01-01 ) -
Birgitte Possing
2021-03-26 – 2025-01-24 95.13% ownership (2024-01-02 – 2025-01-24 ) 100% ownership (2023-12-04 – 2024-01-01 ) 96.66% voting rights (2024-01-02 – 2025-01-24 ) 100% voting rights (2023-12-04 – 2024-01-01 ) -
Johan Pedersson Hay Uggla
2021-03-22 – 2021-03-26
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- Legal owners
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KK Wind Solutions Holding A/S 100% ownership (2024-01-02 – 2025-01-24 ) 100% voting rights (2024-01-02 – 2025-01-24 )
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APMH Invest XXI ApS 100% ownership (2021-07-08 – 2024-01-02 ) 100% voting rights (2021-07-08 – 2024-01-02 )
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APMH INVEST A/S 100% ownership (2021-03-22 – 2021-07-08 ) 100% voting rights (2021-03-22 – 2021-07-08 )
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- Directors
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Mauricio Fernando Quintana
2024-01-02 – 2025-01-24 -
Bjørn Reinhardt Mogensen
2024-01-02 – 2024-01-18 -
Christian Gunnar Retbøll
2023-10-31 – 2024-01-02 -
Lars Steen Rasmussen
2022-04-04 – 2024-01-02 -
Carl Jakob Backs
2022-04-04 – 2023-10-31 -
Simon Krogsgaard Ibsen
2021-07-16 – 2022-04-04 -
Morten Vested Stakroge
2021-03-22 – 2021-07-16
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- Board members
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Bjørn Reinhardt Mogensen
2024-01-18 – 2025-01-24 -
Mauricio Fernando Quintana
2024-01-18 – 2025-01-24 -
Allan Gabriel Zandberg
2024-01-18 – 2025-01-24 -
Chlinton Arendahl Nielsen
2022-03-30 – 2024-01-18 -
Morten Mosegaard Christensen
2022-03-30 – 2024-01-18 -
Pernille Lyngvold Erenbjerg
2022-12-23 – 2024-01-18 -
Lars Gade Hansen
2022-03-30 – 2024-01-18 -
Simon Krogsgaard Ibsen
2021-07-16 – 2024-01-18 -
Jan Thorsgaard Nielsen
2021-07-16 – 2022-12-23 -
Pernille Lyngvold Erenbjerg
2022-09-30 – 2022-12-22 -
Morten Vested Stakroge
2021-07-16 – 2022-03-30
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- Subsidiaries
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NCS International A/S 100% ownership (2021-11-30 – 2025-01-24 ) 100% voting rights (2021-11-30 – 2025-01-24 )
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Employees
NCS International Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.