NordicBlue ApS

  • Active

  • Registration 44981068
  • APS
  • Established 25 July, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 July, 2024
Address
Bakken 21
3050 Humlebæk
Denmark
Registration number
Registration 44981068

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Drachmann
    2024-07-25 – 3.5% ownership (2025-03-27 – ) 25% ownership (2024-07-25 – 2025-03-26 ) 3.5% voting rights (2025-03-27 – ) 25% voting rights (2024-07-25 – 2025-03-26 )
  • Helle Andreasen
    2024-07-25 – 3.5% ownership (2025-03-27 – ) 25% ownership (2024-07-25 – 2025-03-26 ) 3.5% voting rights (2025-03-27 – ) 25% voting rights (2024-07-25 – 2025-03-26 )
  • Ditte Hededam Welner
    2024-07-25 – 25% ownership (2024-07-25 – 2025-03-26 ) 46.5% ownership (2025-03-27 – ) 25% voting rights (2024-07-25 – 2025-03-26 ) 93% voting rights (2025-03-27 – )
  • Christian Hededam Berg
    2024-07-25 – 25% ownership (2024-07-25 – 2025-03-26 ) 46.5% ownership (2025-03-27 – ) 25% voting rights (2024-07-25 – 2025-03-26 )
Legal owners
  • Drachmanns Holding ApS 50% ownership (2024-09-01 – 2025-03-26 ) 5% ownership (2025-03-27 – ) 50% voting rights (2024-09-01 – 2025-03-26 ) 5% voting rights (2025-03-27 – )
  • Welner & Berg ApS 50% ownership (2024-09-01 – 2025-03-26 ) 90% ownership (2025-03-27 – ) 50% voting rights (2024-09-01 – 2025-03-26 ) 90% voting rights (2025-03-27 – )
  • Drachmanns Holding ApS 50% ownership (2024-09-01 – 2025-03-26 ) 5% ownership (2025-03-27 – ) 50% voting rights (2024-09-01 – 2025-03-26 ) 5% voting rights (2025-03-27 – )
  • Welner & Berg ApS 50% ownership (2024-09-01 – 2025-03-26 ) 90% ownership (2025-03-27 – ) 50% voting rights (2024-09-01 – 2025-03-26 ) 90% voting rights (2025-03-27 – )
Directors

Employees

NordicBlue ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.