Nordhusene Strib ApS

  • Active

  • Registration 42450359
  • APS
  • Established 8 June, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 June, 2021
Address
Jupitervej 2
C/O Nordhusene ApS
7000 Fredericia
Denmark
Registration number
Registration 42450359

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Urban Stig Peter Edenström
    2023-02-15 – 43.42% ownership (2023-02-15 – 2024-05-30 ) 43.53% ownership (2024-05-31 – 2024-08-21 ) 43.61% ownership (2024-08-22 – ) 44.09% voting rights (2023-02-15 – 2024-05-30 ) 44.21% voting rights (2024-05-31 – 2024-08-21 ) 44.29% voting rights (2024-08-22 – )
  • Erik Rehnquist
    2021-10-06 – 2023-02-01 20% ownership (2021-10-06 – 2023-02-01 ) 74.5% voting rights (2021-10-06 – 2023-02-01 )
  • Christina Rehnquist
    2021-10-06 – 2023-02-01 40% ownership (2021-10-06 – 2023-02-01 ) 12.75% voting rights (2021-10-06 – 2023-02-01 )
  • Søren Nørgaard Rehnquist
    2021-10-06 – 2023-02-01 40% ownership (2021-10-06 – 2023-02-01 ) 12.75% voting rights (2021-10-06 – 2023-02-01 )
  • Carsten Michael Stender
    2021-06-08 – 2021-10-06 56.25% ownership (2021-06-08 – 2021-10-06 ) 56.25% voting rights (2021-06-08 – 2021-10-06 )
  • Allan Egeris Arentsen
    2021-06-08 – 2021-10-06 33.75% ownership (2021-06-08 – 2021-10-06 ) 33.75% voting rights (2021-06-08 – 2021-10-06 )
Legal owners
  • Nordhusene White ApS 100% ownership (2023-02-01 – ) 100% voting rights (2023-02-01 – )
  • MILTON HUSE A/S 100% ownership (2021-10-06 – 2023-02-01 ) 100% voting rights (2021-10-06 – 2023-02-01 )
  • Stender Innovation A/S 100% ownership (2021-06-08 – 2021-10-06 ) 100% voting rights (2021-06-08 – 2021-10-06 )
Directors
Board members