Northern Industries A/S

  • Active

  • Registration 42728640
  • A/S
  • Established 30 September, 2021

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

Established 30 September, 2021
Address
Frederiksgade 17
C/O DANDERS & MORE
1265 København K
Denmark
Registration number
Registration 42728640

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Magnus Borgen Kjøller
    2021-09-30 – 45.7% ownership (2022-08-16 – 2023-09-27 ) 46.53% ownership (2022-07-11 – 2022-08-15 ) 46.96% ownership (2022-05-05 – 2022-07-10 ) 48.17% ownership (2021-09-30 – 2022-02-28 ) 48.96% ownership (2024-12-16 – ) 49.04% ownership (2022-04-27 – 2022-05-04 ) 49.5% ownership (2022-03-01 – 2022-04-26 ) 54.26% ownership (2024-01-08 – 2024-12-15 ) 56.26% ownership (2023-09-28 – 2024-01-07 ) 45.7% voting rights (2022-08-16 – 2023-09-27 ) 46.53% voting rights (2022-07-11 – 2022-08-15 ) 46.96% voting rights (2022-05-05 – 2022-07-10 ) 48.17% voting rights (2021-09-30 – 2022-02-28 ) 48.96% voting rights (2024-12-16 – ) 49.04% voting rights (2022-04-27 – 2022-05-04 ) 49.5% voting rights (2022-03-01 – 2022-04-26 ) 54.26% voting rights (2024-01-08 – 2024-12-15 ) 56.26% voting rights (2023-09-28 – 2024-01-07 )
Legal owners
  • Kim Nielsen
    2022-05-05 – 5% ownership (2022-05-05 – ) 5% voting rights (2022-05-05 – )
  • LM EJENDOMME, AALBORG ApS 5% ownership (2024-12-16 – ) 5% voting rights (2024-12-16 – )
  • YMS Investments 1 ApS 15% ownership (2021-12-16 – ) 15% voting rights (2021-12-16 – )
  • Kjøller A/S 33.33% ownership (2021-09-30 – 2023-09-27 ) 50% ownership (2023-09-28 – 2024-12-15 ) 33.33% voting rights (2021-09-30 – 2023-09-27 ) 50% voting rights (2023-09-28 – 2024-12-15 )
  • Michael Steen Lunde
    2021-09-30 – 2023-09-28 10% ownership (2021-09-30 – 2023-09-28 ) 10% voting rights (2021-09-30 – 2023-09-28 )
  • Kjøller A/S 33.33% ownership (2021-09-30 – 2023-09-27 ) 50% ownership (2023-09-28 – 2024-12-15 ) 33.33% voting rights (2021-09-30 – 2023-09-27 ) 50% voting rights (2023-09-28 – 2024-12-15 )
  • Northern Industries A/S 10% ownership (2022-02-28 – 2022-03-08 ) 10% voting rights (2022-02-28 – 2022-03-08 )
  • Lee John Jackson
    2021-09-30 – 2022-02-28 5% ownership (2021-09-30 – 2022-02-28 ) 5% voting rights (2021-09-30 – 2022-02-28 )
  • Joanne Thompson
    2021-09-30 – 2022-02-28 5% ownership (2021-09-30 – 2022-02-28 ) 5% voting rights (2021-09-30 – 2022-02-28 )
  • YMS Equities Ltd.
    2021-09-30 – 2021-12-16 15% ownership (2021-09-30 – 2021-12-16 ) 15% voting rights (2021-09-30 – 2021-12-16 )
Directors
Board members
Subsidiaries
  • Northern Industries A/S 10% ownership (2022-02-28 – 2022-03-08 ) 10% voting rights (2022-02-28 – 2022-03-08 )

Employees

Northern Industries A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2025.