NoveNorth ApS

Past relations

Ultimate beneficial owners (UBOs): Per Brøndum Andersen
2024-07-01 – 2025-07-01

Aksel Bo Andersen
2023-09-28 – 2024-07-01 100% ownership (2023-09-28 – 2024-07-01 ) 100% voting rights (2023-09-28 – 2024-07-01 )
Legal owners: Bo Andersen Invest ApS 5% ownership (2023-09-28 – ) 5% voting rights (2023-09-28 – )

MB1 AB
2024-07-01 – 50% ownership (2024-07-01 – ) 50% voting rights (2024-07-01 – )

MB2 AB
2024-07-01 – 33.33% ownership (2024-07-01 – ) 33.33% voting rights (2024-07-01 – )
Directors: Simone Gamst-Halle
2025-07-07 –

Per Brøndum Andersen
2023-09-28 – 2025-07-07
Board members: Klaus Petter Ewald
2025-01-20 –

Per Brøndum Andersen
2025-01-20 –

Ricky Jannik van Overeem
2025-01-20 –