Nordic Metals Agency ApS

  • Active

  • Registration 42898759
  • APS
  • Established 13 December, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 December, 2021
Address
Helgavej 26, kl.
5230 Odense M
Denmark
Phone: 41590178
Registration number
Registration 42898759

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Rafn
    2021-12-13 – 62.4% ownership (2022-05-31 – ) 100% ownership (2021-12-13 – 2022-05-30 ) 78% voting rights (2022-05-31 – ) 100% voting rights (2021-12-13 – 2022-05-30 )
Legal owners
  • Copper Holding ApS 100% ownership (2021-12-13 – 2022-05-30 ) 66.67% ownership (2022-05-31 – ) 100% voting rights (2021-12-13 – 2022-05-30 ) 66.67% voting rights (2022-05-31 – )
  • Zahle ApS 10% ownership (2022-08-20 – ) 10% voting rights (2022-08-20 – )
  • Kalboe Holding ApS 10% ownership (2022-12-22 – ) 10% voting rights (2022-12-22 – )
  • Kalle Bøgh
    2022-05-31 – 2022-12-22 10% ownership (2022-05-31 – 2022-12-22 ) 10% voting rights (2022-05-31 – 2022-12-22 )
  • Christian Zahle Sørensen
    2022-05-31 – 2022-08-20 10% ownership (2022-05-31 – 2022-08-20 ) 10% voting rights (2022-05-31 – 2022-08-20 )
  • Copper Holding ApS 100% ownership (2021-12-13 – 2022-05-30 ) 66.67% ownership (2022-05-31 – ) 100% voting rights (2021-12-13 – 2022-05-30 ) 66.67% voting rights (2022-05-31 – )
Directors

Employees

Nordic Metals Agency ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.