Prevtech Nordic ApS

  • Active

  • Registration 42613509
  • APS
  • Established 11 August, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 August, 2021
Address
Elkjærvej 2P
8230 Åbyhøj
Denmark
Registration number
Registration 42613509

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper No Behrens Fisker
    2024-05-23 – 50% ownership (2024-05-23 – ) 50% voting rights (2024-05-23 – )
  • Poul Kellberg
    2021-08-11 – 25% ownership (2021-08-11 – 2024-05-13 ) 50% ownership (2024-05-14 – ) 25% voting rights (2021-08-11 – 2024-05-13 ) 50% voting rights (2024-05-14 – )
  • Morten Voss
    2021-08-11 – 2024-05-14 25% ownership (2021-08-11 – 2024-05-14 ) 25% voting rights (2021-08-11 – 2024-05-14 )
  • Kåre Sand Isager
    2021-08-11 – 2024-05-14 25% ownership (2021-08-11 – 2024-05-14 ) 25% voting rights (2021-08-11 – 2024-05-14 )
  • Søren Andersen Keldberg Svarre
    2021-08-11 – 2024-05-14 25% ownership (2021-08-11 – 2024-05-14 ) 25% voting rights (2021-08-11 – 2024-05-14 )
Legal owners
  • Kasper No Behrens Fisker
    2024-05-23 – 50% ownership (2024-05-23 – ) 50% voting rights (2024-05-23 – )
  • Kellberg Holding I ApS 25% ownership (2021-08-11 – 2024-05-21 ) 100% ownership (2024-05-22 – 2024-05-22 ) 50% ownership (2024-05-23 – ) 25% voting rights (2021-08-11 – 2024-05-21 ) 100% voting rights (2024-05-22 – 2024-05-22 ) 50% voting rights (2024-05-23 – )
  • Kellberg Holding I ApS 25% ownership (2021-08-11 – 2024-05-21 ) 100% ownership (2024-05-22 – 2024-05-22 ) 50% ownership (2024-05-23 – ) 25% voting rights (2021-08-11 – 2024-05-21 ) 100% voting rights (2024-05-22 – 2024-05-22 ) 50% voting rights (2024-05-23 – )
  • Kellberg Holding I ApS 25% ownership (2021-08-11 – 2024-05-21 ) 100% ownership (2024-05-22 – 2024-05-22 ) 50% ownership (2024-05-23 – ) 25% voting rights (2021-08-11 – 2024-05-21 ) 100% voting rights (2024-05-22 – 2024-05-22 ) 50% voting rights (2024-05-23 – )
  • MOTHER A/S 25% ownership (2021-08-11 – 2024-05-14 ) 25% voting rights (2021-08-11 – 2024-05-14 )
  • Søren Andersen Keldberg Svarre
    2021-08-11 – 2024-05-14 25% ownership (2021-08-11 – 2024-05-14 ) 25% voting rights (2021-08-11 – 2024-05-14 )
  • Sand Isager ApS 25% ownership (2021-08-11 – 2024-05-14 ) 25% voting rights (2021-08-11 – 2024-05-14 )
Directors
Board members

Employees

Prevtech Nordic ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.