Nordic Resource ApS

  • Inactive

  • Registration 43400002
  • APS
  • Established 12 July, 2022
  • Dissolved 25 February, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 12 July, 2022 Dissolved 25 February, 2025
Address
Gammel Stadsvej 5B
6500 Vojens
Denmark
Registration number
Registration 43400002

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karsten Paulsen
    2022-07-12 – 2025-02-25 33.33% ownership (2022-07-12 – 2024-05-02 ) 50% ownership (2024-05-03 – 2025-02-25 ) 33.33% voting rights (2022-07-12 – 2024-05-02 ) 50% voting rights (2024-05-03 – 2025-02-25 )
  • Morten Paulsen
    2022-07-12 – 2025-02-25 33.33% ownership (2022-07-12 – 2024-05-02 ) 50% ownership (2024-05-03 – 2025-02-25 ) 33.33% voting rights (2022-07-12 – 2024-05-02 ) 50% voting rights (2024-05-03 – 2025-02-25 )
  • Oleksandr Lynnyk
    2022-07-12 – 2024-05-03 33.33% ownership (2022-07-12 – 2024-05-03 ) 33.33% voting rights (2022-07-12 – 2024-05-03 )
Legal owners
  • MP HOLDING AF 2013 ApS 33.33% ownership (2022-07-12 – 2024-05-02 ) 50% ownership (2024-05-03 – 2025-02-25 ) 33.33% voting rights (2022-07-12 – 2024-05-02 ) 50% voting rights (2024-05-03 – 2025-02-25 )
  • KP Bæk Holding ApS 33.33% ownership (2022-07-12 – 2024-05-02 ) 50% ownership (2024-05-03 – 2025-02-25 ) 33.33% voting rights (2022-07-12 – 2024-05-02 ) 50% voting rights (2024-05-03 – 2025-02-25 )
  • Lynax ApS 33.33% ownership (2022-07-12 – 2024-05-03 ) 33.33% voting rights (2022-07-12 – 2024-05-03 )
  • MP HOLDING AF 2013 ApS 33.33% ownership (2022-07-12 – 2024-05-02 ) 50% ownership (2024-05-03 – 2025-02-25 ) 33.33% voting rights (2022-07-12 – 2024-05-02 ) 50% voting rights (2024-05-03 – 2025-02-25 )
  • KP Bæk Holding ApS 33.33% ownership (2022-07-12 – 2024-05-02 ) 50% ownership (2024-05-03 – 2025-02-25 ) 33.33% voting rights (2022-07-12 – 2024-05-02 ) 50% voting rights (2024-05-03 – 2025-02-25 )
Directors