Nordiqus Denmark Holding ApS
-
-
Active
- Registration 43673432
- APS
- Established 28 November, 2022
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Ilija Batljan
2022-11-28 – 2023-11-22
-
- Legal owners
-
-
Nordiqus Holding 2 AB
2023-11-22 – 100% ownership (2023-11-22 – ) 100% voting rights (2023-11-22 – ) -
SBB EduCo AB
2023-01-18 – 2023-11-22 100% ownership (2023-01-18 – 2023-11-22 ) 100% voting rights (2023-01-18 – 2023-11-22 ) -
Nordiqus Holding 1 AB
2023-11-22 – 2023-11-22 100% ownership (2023-11-22 – 2023-11-22 ) 100% voting rights (2023-11-22 – 2023-11-22 ) -
SBB Danmark ApS 100% ownership (2022-11-28 – 2023-01-18 ) 100% voting rights (2022-11-28 – 2023-01-18 )
-
- Directors
-
-
Jacob Smergel-Krog
2024-02-07 – -
Søren Ronni Salby
2024-02-07 – -
Jenny Hanna Elisabeth Rehn
2023-12-07 – -
Pilvi Tuulia Peltomäki
2023-11-22 – 2024-02-07 -
Morten Wordenskjold Hansen
2023-11-22 – 2024-02-07 -
Fernando Martinez Caro
2023-11-22 – 2023-12-07 -
Sofia Eva-Lotte Strid
2022-11-28 – 2023-11-22 -
Ilija Batljan
2022-11-28 – 2023-11-22 -
Carl-Göran Anders Lundh Mortimer
2023-02-14 – 2023-11-22 -
Oscar Sven Lekander
2022-11-28 – 2023-02-14
-
- Subsidiaries
-
-
Nordiqus Malmparken 10 ApS 100% ownership (2023-01-18 – ) 100% voting rights (2023-01-18 – )
-
Nordiqus Stationsvej ApS 100% ownership (2023-01-18 – ) 100% voting rights (2023-01-18 – )
-
Nordiqus Skolevej 6 ApS 100% ownership (2023-01-18 – ) 100% voting rights (2023-01-18 – )
-
Nordiqus 6. Julivej 67 ApS 100% ownership (2023-01-18 – ) 100% voting rights (2023-01-18 – )
-
Nordiqus Sortemosevej 15 ApS 100% ownership (2023-01-18 – ) 100% voting rights (2023-01-18 – )
-
Nordiqus Egå Mosevej 16 ApS 100% ownership (2023-01-18 – ) 100% voting rights (2023-01-18 – )
-
Nordiqus Mylius Erichsens Vej 1 ApS 100% ownership (2023-01-18 – ) 100% voting rights (2023-01-18 – )
-
Nordiqus Boulevarden 19G ApS 100% ownership (2023-01-18 – ) 100% voting rights (2023-01-18 – )
-
Nordiqus Jens Otto Krags Plads 3 ApS 100% ownership (2023-01-18 – ) 100% voting rights (2023-01-18 – )
-