NORTH-TEC Danmark ApS
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Active
- Registration 43466429
- APS
- Established 17 August, 2022
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 17 August, 2022 - Address
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- Registration number
- Registration 43466429
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bertel David Maigaard
2024-02-29 – 50% voting rights (2024-02-29 – ) -
Bo Ladegaard Bendtsen
2024-02-29 – 48.87% ownership (2024-02-29 – ) -
Claus Molbech Bendtsen
2024-02-29 – 50% voting rights (2024-02-29 – ) -
Ralf Breckling
2022-08-17 – 2024-02-29 80% ownership (2022-08-17 – 2024-02-29 ) 80% voting rights (2022-08-17 – 2024-02-29 )
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- Legal owners
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Platin 2435. GmbH
2024-02-29 – 100% ownership (2024-02-29 – ) 100% voting rights (2024-02-29 – ) -
JMRB Holding GmbH
2022-08-17 – 2024-02-29 100% ownership (2022-08-17 – 2024-02-29 ) 100% voting rights (2022-08-17 – 2024-02-29 )
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- Directors
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Jan Momsen
2024-02-29 – -
Ralf Breckling
2024-02-29 – -
Jan Momsen
2023-01-01 – 2024-02-28 -
Ralf Breckling
2022-08-17 – 2023-01-01
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- Board members
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Jan Momsen
2023-01-01 – 2024-02-29 -
Ralf Breckling
2023-01-01 – 2024-02-29 -
Jan Momsen
2022-08-17 – 2022-12-31 -
Ralf Breckling
2022-08-17 – 2022-12-31
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