Nordheat A/S

  • Active

  • Registration 44123584
  • A/S
  • Established 15 June, 2023

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 15 June, 2023
Address
Ribovej 4
6950 Ringkøbing
Denmark
Registration number
Registration 44123584

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Klinge
    2023-12-19 – 30% ownership (2023-12-19 – ) 30% voting rights (2023-12-19 – )
  • Claus Weise Abrahamsen
    2023-12-19 – 70% ownership (2023-12-19 – ) 70% voting rights (2023-12-19 – )
  • Sten Daugaard-Hansen
    2023-06-15 – 2024-06-20 50% ownership (2023-06-15 – 2024-06-20 ) 50% voting rights (2023-06-15 – 2024-06-20 )
Legal owners
  • C. Abrahamsen Holding ApS 33.33% ownership (2023-12-19 – 2024-06-19 ) 66.67% ownership (2024-06-20 – ) 33.33% voting rights (2023-12-19 – 2024-06-19 ) 66.67% voting rights (2024-06-20 – )
  • Kim Klinge Holding ApS 15% ownership (2023-12-19 – 2024-06-19 ) 25% ownership (2024-06-20 – ) 15% voting rights (2023-12-19 – 2024-06-19 ) 25% voting rights (2024-06-20 – )
  • Solvang Invest ApS 50% ownership (2023-06-15 – 2024-06-20 ) 50% voting rights (2023-06-15 – 2024-06-20 )
  • C. Abrahamsen Holding ApS 33.33% ownership (2023-12-19 – 2024-06-19 ) 66.67% ownership (2024-06-20 – ) 33.33% voting rights (2023-12-19 – 2024-06-19 ) 66.67% voting rights (2024-06-20 – )
  • Kim Klinge Holding ApS 15% ownership (2023-12-19 – 2024-06-19 ) 25% ownership (2024-06-20 – ) 15% voting rights (2023-12-19 – 2024-06-19 ) 25% voting rights (2024-06-20 – )
Directors
Board members

Employees

Nordheat A/S has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.