Solver Nord ApS

  • Active

  • Registration 42807095
  • APS
  • Established 26 October, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 October, 2021
Address
Bredlundvej 51
5492 Vissenbjerg
Denmark
Phone: 26373586
Registration number
Registration 42807095

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tomasz Mlynarczykowski
    2024-11-01 – 100% ownership (2024-11-01 – ) 100% voting rights (2024-11-01 – )
  • Tomasz Kucharski
    2022-11-01 – 2024-11-01 100% ownership (2022-11-01 – 2024-11-01 ) 100% voting rights (2022-11-01 – 2024-11-01 )
  • Thorkil Stæhr Andersen
    2021-10-26 – 2022-11-01 5.68% ownership (2021-10-26 – 2022-11-01 ) 28.07% voting rights (2021-10-26 – 2022-11-01 )
  • Annie Stæhr Thomsen
    2021-10-26 – 2022-11-01 5.68% ownership (2021-10-26 – 2022-11-01 ) 28.07% voting rights (2021-10-26 – 2022-11-01 )
  • Luna Stæhr Andersen
    2021-10-26 – 2022-11-01 39.3% ownership (2021-10-26 – 2022-11-01 ) 19.44% voting rights (2021-10-26 – 2022-11-01 )
  • Mira Stæhr Andersen
    2021-10-26 – 2022-11-01 39.3% ownership (2021-10-26 – 2022-11-01 ) 19.44% voting rights (2021-10-26 – 2022-11-01 )
Legal owners
  • Tomasz Mlynarczykowski
    2024-11-01 – 100% ownership (2024-11-01 – ) 100% voting rights (2024-11-01 – )
  • Tomasz Kucharski
    2022-11-01 – 2024-11-01 100% ownership (2022-11-01 – 2024-11-01 ) 100% voting rights (2022-11-01 – 2024-11-01 )
  • Skandi Trucking SP. Z.o.o.
    2021-10-26 – 2022-11-01 100% ownership (2021-10-26 – 2022-11-01 ) 100% voting rights (2021-10-26 – 2022-11-01 )
Directors

Employees

Solver Nord ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.