Papirisolering Holding ApS

  • Active

  • Registration 42277460
  • APS
  • Established 31 March, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 March, 2021
Address
Palsgårdvej 5
7362 Hampen
Denmark
Registration number
Registration 42277460

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Ebbe Skov Hansen
    2021-03-31 – 2021-07-13 25.12% ownership (2021-04-06 – 2021-07-13 ) 37.5% ownership (2021-03-31 – 2021-04-05 ) 25.12% voting rights (2021-04-06 – 2021-07-13 ) 37.5% voting rights (2021-03-31 – 2021-04-05 )
Legal owners
  • Nordic Wood Industries A/S 50% ownership (2021-03-31 – 2021-07-12 ) 66.67% ownership (2021-07-13 – 2021-10-14 ) 100% ownership (2024-04-22 – ) 50% voting rights (2021-03-31 – 2021-07-12 ) 66.67% voting rights (2021-07-13 – 2021-10-14 ) 100% voting rights (2024-04-22 – )
  • SKOV 3400 ApS 33.33% ownership (2021-03-31 – 2021-07-12 ) 20% ownership (2021-07-13 – 2023-12-28 ) 10% ownership (2023-12-29 – 2024-04-22 ) 33.33% voting rights (2021-03-31 – 2021-07-12 ) 20% voting rights (2021-07-13 – 2023-12-28 ) 10% voting rights (2023-12-29 – 2024-04-22 )
  • SKOV 3400 ApS 33.33% ownership (2021-03-31 – 2021-07-12 ) 20% ownership (2021-07-13 – 2023-12-28 ) 10% ownership (2023-12-29 – 2024-04-22 ) 33.33% voting rights (2021-03-31 – 2021-07-12 ) 20% voting rights (2021-07-13 – 2023-12-28 ) 10% voting rights (2023-12-29 – 2024-04-22 )
  • Jens Norddal Holding ApS 10% ownership (2021-03-31 – 2021-10-14 ) 20% ownership (2021-10-15 – 2023-01-25 ) 10% voting rights (2021-03-31 – 2021-10-14 ) 20% voting rights (2021-10-15 – 2023-01-25 )
  • Nordic Wood Industries A/S 50% ownership (2021-03-31 – 2021-07-12 ) 66.67% ownership (2021-07-13 – 2021-10-14 ) 100% ownership (2024-04-22 – ) 50% voting rights (2021-03-31 – 2021-07-12 ) 66.67% voting rights (2021-07-13 – 2021-10-14 ) 100% voting rights (2024-04-22 – )
  • Jens Norddal Holding ApS 10% ownership (2021-03-31 – 2021-10-14 ) 20% ownership (2021-10-15 – 2023-01-25 ) 10% voting rights (2021-03-31 – 2021-10-14 ) 20% voting rights (2021-10-15 – 2023-01-25 )
  • Nordic Wood Industries A/S 50% ownership (2021-03-31 – 2021-07-12 ) 66.67% ownership (2021-07-13 – 2021-10-14 ) 100% ownership (2024-04-22 – ) 50% voting rights (2021-03-31 – 2021-07-12 ) 66.67% voting rights (2021-07-13 – 2021-10-14 ) 100% voting rights (2024-04-22 – )
  • SKOV 3400 ApS 33.33% ownership (2021-03-31 – 2021-07-12 ) 20% ownership (2021-07-13 – 2023-12-28 ) 10% ownership (2023-12-29 – 2024-04-22 ) 33.33% voting rights (2021-03-31 – 2021-07-12 ) 20% voting rights (2021-07-13 – 2023-12-28 ) 10% voting rights (2023-12-29 – 2024-04-22 )
Directors
Board members
Subsidiaries
  • Nviro A/S 50% ownership (2021-04-08 – ) 50% voting rights (2021-04-08 – )