Nordic Glass Solutions ApS

  • Active

  • Registration 43094955
  • APS
  • Established 2 March, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 March, 2022
Address
Thorupvej 54
7451 Sunds
Denmark
Phone: 25211322
Registration number
Registration 43094955

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Sandbæk Kristensen
    2025-02-18 – 40% ownership (2025-02-18 – ) 28% voting rights (2025-02-18 – )
  • Morten Thyregod Thomsen
    2022-03-02 – 2.8% ownership (2022-03-02 – 2024-06-25 ) 60% ownership (2024-06-26 – ) 33.33% voting rights (2022-03-02 – 2024-06-25 ) 60% voting rights (2024-06-26 – )
  • Karsten Vang Andersen
    2024-07-01 – 2025-02-18 40% ownership (2024-07-01 – 2025-02-18 ) 40% voting rights (2024-07-01 – 2025-02-18 )
  • Troels Riisbrich Underlien
    2022-03-02 – 2024-06-26 84.2% ownership (2022-03-02 – 2024-06-26 ) 33.33% voting rights (2022-03-02 – 2024-06-26 )
Legal owners
  • CSK STÅLINDUSTRI A/S 33.33% ownership (2025-02-18 – ) 33.33% voting rights (2025-02-18 – )
  • MM Builds Holding ApS 0% ownership (2023-01-04 – 2023-01-04 ) 33.33% ownership (2023-01-05 – 2024-06-25 ) 100% ownership (2024-06-26 – ) 33.33% voting rights (2023-01-04 – 2024-06-25 ) 50% voting rights (2024-06-26 – )
  • HB SCHACK A/S 33.33% ownership (2024-07-01 – 2025-02-18 ) 33.33% voting rights (2024-07-01 – 2025-02-18 )
  • Conselio Holding ApS 15% ownership (2023-01-04 – 2023-01-04 ) 10% ownership (2023-01-05 – 2024-06-26 ) 33.33% voting rights (2023-01-04 – 2023-01-04 ) 10% voting rights (2023-01-05 – 2024-06-26 )
  • Riisbrich Invest ApS 66.67% ownership (2023-01-04 – 2023-01-04 ) 33.33% ownership (2023-01-05 – 2024-06-26 ) 33.33% voting rights (2023-01-04 – 2024-06-26 )
  • MM Builds Holding ApS 0% ownership (2023-01-04 – 2023-01-04 ) 33.33% ownership (2023-01-05 – 2024-06-25 ) 100% ownership (2024-06-26 – ) 33.33% voting rights (2023-01-04 – 2024-06-25 ) 50% voting rights (2024-06-26 – )
  • MM Builds Holding ApS 0% ownership (2023-01-04 – 2023-01-04 ) 33.33% ownership (2023-01-05 – 2024-06-25 ) 100% ownership (2024-06-26 – ) 33.33% voting rights (2023-01-04 – 2024-06-25 ) 50% voting rights (2024-06-26 – )
  • Conselio Holding ApS 15% ownership (2023-01-04 – 2023-01-04 ) 10% ownership (2023-01-05 – 2024-06-26 ) 33.33% voting rights (2023-01-04 – 2023-01-04 ) 10% voting rights (2023-01-05 – 2024-06-26 )
  • Bo Christian Lagerberg
    2022-03-02 – 2023-01-04 5% ownership (2022-03-02 – 2023-01-04 ) 15% voting rights (2022-03-02 – 2023-01-04 )
  • Troels Riisbrich Underlien
    2022-03-02 – 2023-01-04 66.67% ownership (2022-03-02 – 2023-01-04 ) 33.33% voting rights (2022-03-02 – 2023-01-04 )
  • Anne Møller Lagerberg
    2022-03-02 – 2023-01-04 5% ownership (2022-03-02 – 2023-01-04 ) 15% voting rights (2022-03-02 – 2023-01-04 )
  • Morten Thyregod Thomsen
    2022-03-02 – 2023-01-04 0% ownership (2022-03-02 – 2023-01-04 ) 33.33% voting rights (2022-03-02 – 2023-01-04 )
  • Riisbrich Invest ApS 66.67% ownership (2023-01-04 – 2023-01-04 ) 33.33% ownership (2023-01-05 – 2024-06-26 ) 33.33% voting rights (2023-01-04 – 2024-06-26 )
Directors
Board members

Employees

Nordic Glass Solutions ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.