Nordic Powergroup Holding A/S

  • Active

  • Registration 42345148
  • A/S
  • Established 28 April, 2021

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 28 April, 2021
Address
Ventrupparken 10
2670 Greve
Denmark
Phone: 82828889
Registration number
Registration 42345148

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Magnus Munkholt Nobest Ditlevsen
    2021-04-28 – 2024-05-23 44% ownership (2023-03-02 – 2024-05-23 ) 45% ownership (2021-04-28 – 2023-03-01 ) 44% voting rights (2023-03-02 – 2024-05-23 ) 45% voting rights (2021-04-28 – 2023-03-01 )
  • Jan Cloos Nandfred
    2021-04-28 – 2024-05-23 44% ownership (2023-03-02 – 2024-05-23 ) 45% ownership (2021-04-28 – 2023-03-01 ) 44% voting rights (2023-03-02 – 2024-05-23 ) 45% voting rights (2021-04-28 – 2023-03-01 )
  • Michael Rosenkrantz
    2021-04-28 – 2024-05-23 10% ownership (2021-04-28 – 2024-05-23 ) 10% voting rights (2021-04-28 – 2024-05-23 )
Legal owners
  • Norva24 Danmark A/S 100% ownership (2024-05-23 – ) 100% voting rights (2024-05-23 – )
  • MICROS ApS 10% ownership (2021-04-28 – 2024-05-23 ) 10% voting rights (2021-04-28 – 2024-05-23 )
  • MMD INVEST ApS 33.33% ownership (2021-04-28 – 2024-05-23 ) 33.33% voting rights (2021-04-28 – 2024-05-23 )
  • J.C.N Holding ApS 33.33% ownership (2021-04-28 – 2024-05-23 ) 33.33% voting rights (2021-04-28 – 2024-05-23 )
Directors
Board members
Subsidiaries