Herome Nordics ApS

  • Active

  • Registration 43908693
  • APS
  • Established 10 March, 2023

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 March, 2023
Address
August Bournonvilles Passage 1
1055 København K
Denmark
Registration number
Registration 43908693

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Nørretranders
    2023-03-10 – 45% ownership (2023-03-10 – ) 45% voting rights (2023-03-10 – )
  • Camilla Bauer
    2023-03-10 – 10% ownership (2023-03-10 – ) 10% voting rights (2023-03-10 – )
  • Steffan Fritz Christiansen
    2025-02-27 – 45% ownership (2025-02-27 – ) 45% voting rights (2025-02-27 – )
Legal owners
  • HOLDINGSELSKABET AF 6/10-1979 ApS 90% ownership (2023-03-10 – 2025-02-26 ) 33.33% ownership (2025-02-27 – ) 90% voting rights (2023-03-10 – 2025-02-26 ) 33.33% voting rights (2025-02-27 – )
  • SC 16.4 Holding ApS 33.33% ownership (2025-02-27 – ) 33.33% voting rights (2025-02-27 – )
  • C Bauer invest ApS 10% ownership (2023-11-22 – ) 10% voting rights (2023-11-22 – )
  • HOLDINGSELSKABET AF 6/10-1979 ApS 90% ownership (2023-03-10 – 2025-02-26 ) 33.33% ownership (2025-02-27 – ) 90% voting rights (2023-03-10 – 2025-02-26 ) 33.33% voting rights (2025-02-27 – )
  • Camilla Bauer
    2023-03-10 – 2023-11-22 10% ownership (2023-03-10 – 2023-11-22 ) 10% voting rights (2023-03-10 – 2023-11-22 )
Directors

Employees

Herome Nordics ApS has 0.54 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.