NordHegn A/S

  • Active

  • Registration 45346633
  • A/S
  • Established 22 January, 2025

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 22 January, 2025
Address
Rørdalsvej 203
9220 Aalborg Øst
Denmark
Registration number
Registration 45346633

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Bonnerup Jensen
    2025-03-01 – 33.33% ownership (2025-03-01 – ) 33.33% voting rights (2025-03-01 – )
  • Claus Pedersen
    2025-01-22 – 33.33% ownership (2025-03-01 – ) 100% ownership (2025-01-22 – 2025-02-28 ) 33.33% voting rights (2025-03-01 – ) 100% voting rights (2025-01-22 – 2025-02-28 )
  • Jess Peter Poulsen
    2025-03-01 – 33.33% ownership (2025-03-01 – ) 33.33% voting rights (2025-03-01 – )
Legal owners
  • KAMAMI HOLDING ApS 100% ownership (2025-01-22 – 2025-02-28 ) 33.33% ownership (2025-03-01 – ) 100% voting rights (2025-01-22 – 2025-02-28 ) 33.33% voting rights (2025-03-01 – )
  • MJ Service Nord ApS 33.33% ownership (2025-03-01 – ) 33.33% voting rights (2025-03-01 – )
  • Johmik ApS 33.33% ownership (2025-03-01 – ) 33.33% voting rights (2025-03-01 – )
  • KAMAMI HOLDING ApS 100% ownership (2025-01-22 – 2025-02-28 ) 33.33% ownership (2025-03-01 – ) 100% voting rights (2025-01-22 – 2025-02-28 ) 33.33% voting rights (2025-03-01 – )
  • Claus Pedersen
    2025-01-22 – 2025-01-22 100% ownership (2025-01-22 – 2025-01-22 ) 100% voting rights (2025-01-22 – 2025-01-22 )
Directors
Board members

Employees

NordHegn A/S has 9.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.