Nordic EPB Solution ApS

  • Active

  • Registration 45283542
  • APS
  • Established 16 December, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 December, 2024
Address
Møllehaven 7B
4040 Jyllinge
Denmark
Phone: 70202688
Registration number
Registration 45283542

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Thorsen
    2024-12-16 – 45% ownership (2024-12-16 – 2025-05-20 ) 55% ownership (2025-05-21 – ) 45% voting rights (2024-12-16 – 2025-05-20 ) 55% voting rights (2025-05-21 – )
  • Mingqiang Chi
    2024-12-16 – 35% ownership (2024-12-16 – ) 35% voting rights (2024-12-16 – )
Legal owners
  • SJEC HOLDING ApS 33.33% ownership (2024-12-16 – 2025-05-20 ) 50% ownership (2025-05-21 – ) 33.33% voting rights (2024-12-16 – 2025-05-20 ) 50% voting rights (2025-05-21 – )
  • KBJ CPH Holding ApS 10% ownership (2024-12-16 – ) 10% voting rights (2024-12-16 – )
  • CMQ Holding APS 33.33% ownership (2024-12-16 – ) 33.33% voting rights (2024-12-16 – )
  • GUNNER KRISTENSEN HOLDING ApS 10% ownership (2024-12-16 – 2025-05-21 ) 10% voting rights (2024-12-16 – 2025-05-21 )
  • SJEC HOLDING ApS 33.33% ownership (2024-12-16 – 2025-05-20 ) 50% ownership (2025-05-21 – ) 33.33% voting rights (2024-12-16 – 2025-05-20 ) 50% voting rights (2025-05-21 – )
Directors