Nordic One ApS

  • Active

  • Registration 44235498
  • APS
  • Established 13 August, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 August, 2023
Address
Løgstørgade 26, 5.tv
2100 København Ø
Denmark
Registration number
Registration 44235498

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gyte Gedvilaite-Hansen
    2023-08-13 – 2024-06-02 50% ownership (2023-08-13 – 2024-02-25 ) 100% ownership (2024-02-26 – 2024-04-16 ) 50% voting rights (2023-08-13 – 2024-02-25 ) 100% voting rights (2024-02-26 – 2024-04-16 )
  • Peter Stensgård Hansen
    2023-08-13 – 2024-02-26 50% ownership (2023-08-13 – 2024-02-26 ) 100% ownership (2024-06-02 – ) 50% voting rights (2023-08-13 – 2024-02-26 ) 100% voting rights (2024-06-02 – )
Legal owners
  • Peter Stensgård Hansen
    2024-06-02 – 50% ownership (2023-08-13 – 2024-02-26 ) 100% ownership (2024-06-02 – ) 50% voting rights (2023-08-13 – 2024-02-26 ) 100% voting rights (2024-06-02 – )
  • Gyte Gedvilaite-Hansen
    2024-02-26 – 2024-04-16 50% ownership (2023-08-13 – 2024-02-25 ) 100% ownership (2024-02-26 – 2024-04-16 ) 50% voting rights (2023-08-13 – 2024-02-25 ) 100% voting rights (2024-02-26 – 2024-04-16 )
  • Peter Stensgård Hansen
    2023-08-13 – 2024-02-26 50% ownership (2023-08-13 – 2024-02-26 ) 100% ownership (2024-06-02 – ) 50% voting rights (2023-08-13 – 2024-02-26 ) 100% voting rights (2024-06-02 – )
  • Gyte Gedvilaite-Hansen
    2023-08-13 – 2024-02-25 50% ownership (2023-08-13 – 2024-02-25 ) 100% ownership (2024-02-26 – 2024-04-16 ) 50% voting rights (2023-08-13 – 2024-02-25 ) 100% voting rights (2024-02-26 – 2024-04-16 )
Directors
Subsidiaries
  • Nordic DC Holding ApS 100% ownership (2025-07-14 – ) 100% voting rights (2025-07-14 – )
  • Nordic Two ApS 100% ownership (2023-10-01 – 2024-02-26 ) 100% voting rights (2023-10-01 – 2024-02-26 )
  • SCP Holdings ApS 50% ownership (2024-05-24 – ) 50% voting rights (2024-05-24 – )
  • Pantheums ApS 50% ownership (2024-05-21 – 2025-04-23 ) 100% ownership (2025-04-24 – ) 50% voting rights (2024-05-21 – 2025-04-23 ) 100% voting rights (2025-04-24 – )
  • Pantheums ApS 50% ownership (2024-05-21 – 2025-04-23 ) 100% ownership (2025-04-24 – ) 50% voting rights (2024-05-21 – 2025-04-23 ) 100% voting rights (2025-04-24 – )