MiniNord ApS

  • Active

  • Registration 43025260
  • APS
  • Established 1 February, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 February, 2022
Address
Klokkevænget 13
7400 Herning
Denmark
Phone: 25332725
Registration number
Registration 43025260

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Amtkjær Møller
    2022-02-01 – 47.5% ownership (2022-11-01 – 2023-02-28 ) 50% ownership (2022-02-01 – 2022-10-31 ) 95% ownership (2023-03-01 – ) 47.5% voting rights (2022-11-01 – 2023-02-28 ) 50% voting rights (2022-02-01 – 2022-10-31 ) 95% voting rights (2023-03-01 – )
  • Samuel Pedersen
    2022-11-01 – 5% ownership (2022-11-01 – ) 5% voting rights (2022-11-01 – )
  • Christian Andersen
    2022-02-01 – 2023-03-01 47.5% ownership (2022-11-01 – 2023-03-01 ) 50% ownership (2022-02-01 – 2022-10-31 ) 47.5% voting rights (2022-11-01 – 2023-03-01 ) 50% voting rights (2022-02-01 – 2022-10-31 )
Legal owners
  • Samuel Pedersen
    2022-11-01 – 5% ownership (2022-11-01 – ) 5% voting rights (2022-11-01 – )
  • JESPER MØLLER HOLDING ApS 90% ownership (2022-02-01 – ) 90% voting rights (2022-02-01 – )
  • Fokus 00 Holding ApS 33.33% ownership (2022-02-01 – 2023-03-01 ) 33.33% voting rights (2022-02-01 – 2023-03-01 )
Directors