Largest profit: NORD GRUPPEN ApS (2014) '2,397 DKK
Most equity: NORD DRIFT ApS (2012) '4,498 DKK
Biggest loss: NORD GRUPPEN ApS (2017) '-264 DKK
Inactive
Ultimate beneficial owner (2011-11-01 - 2019-02-13) 100% ownership (2011-11-01 – 2019-02-13 ) 100% voting rights (2011-11-01 – 2019-02-13 )
Inactive
Ultimate beneficial owner (2016-12-15 - 2017-12-01) 18.33% ownership (2016-12-15 – 2017-12-01 ) 18.33% voting rights (2016-12-15 – 2017-12-01 )
Inactive
Ultimate beneficial owner (2018-02-05 - 2018-03-22) 28.33% ownership (2018-02-05 – 2018-03-22 ) 28.33% voting rights (2018-02-05 – 2018-03-22 )
Inactive
Ultimate beneficial owner (2017-02-07 - 2018-08-31) 30% ownership (2018-01-01 – 2018-08-31 ) 33.33% ownership (2017-02-07 – 2017-12-31 ) 30% voting rights (2018-01-01 – 2018-08-31 ) 33.33% voting rights (2017-02-07 – 2017-12-31 )
Inactive
Ultimate beneficial owner (2018-07-18 - 2020-11-19) 100% ownership (2018-07-18 – 2020-11-19 ) 100% voting rights (2018-07-18 – 2020-11-19 )
Director (2018-07-18 - 2020-11-19)
Inactive
Ultimate beneficial owner (2015-10-01 - 2019-07-13) 10.33% ownership (2015-10-01 – 2017-08-31 ) 26.66% ownership (2017-09-01 – 2019-07-13 ) 10.33% voting rights (2015-10-01 – 2017-08-31 ) 26.66% voting rights (2017-09-01 – 2019-07-13 )
Inactive
Ultimate beneficial owner (2016-12-09 - 2017-12-01) 18.33% ownership (2016-12-09 – 2017-12-01 ) 18.33% voting rights (2016-12-09 – 2017-12-01 )
Inactive
Ultimate beneficial owner (2014-12-21 - 2019-08-09) 21.6% ownership (2014-12-21 – 2019-08-09 ) 21.6% voting rights (2014-12-21 – 2019-08-09 )
Active
Director (2022-08-22 - present)
Ultimate beneficial owner (2010-11-12 - present) 33.33% ownership (2010-11-12 – ) 33.33% voting rights (2010-11-12 – )
Director (2015-01-01 - 2017-09-19)
Inactive
Director (2020-01-24 - 2024-09-24)
Ultimate beneficial owner (2020-01-24 - 2024-09-24) 67% ownership (2020-01-24 – 2023-03-30 ) 100% ownership (2023-03-31 – 2024-09-24 ) 67% voting rights (2020-01-24 – 2023-03-30 ) 100% voting rights (2023-03-31 – 2024-09-24 )
Inactive
Director (2018-03-13 - 2019-06-14)
Ultimate beneficial owner (2018-03-13 - 2019-06-14) 100% ownership (2018-03-13 – 2019-06-14 ) 100% voting rights (2018-03-13 – 2019-06-14 )
Inactive
Ultimate beneficial owner (2011-02-03 - 2021-05-27) 33.33% ownership (2011-02-03 – 2021-05-27 ) 33.33% voting rights (2011-02-03 – 2021-05-27 )
Inactive
Ultimate beneficial owner (2020-02-05 - present) 46.32% ownership (2020-10-01 – ) 48.43% ownership (2020-08-27 – 2020-09-30 ) 53.27% ownership (2020-02-05 – 2020-08-26 ) 46.32% voting rights (2020-10-01 – ) 48.43% voting rights (2020-08-27 – 2020-09-30 ) 53.27% voting rights (2020-02-05 – 2020-08-26 )
Director (2020-02-05 - 2024-08-20)
Inactive
Ultimate beneficial owner (2017-07-12 - 2018-03-22) 26.66% ownership (2017-07-12 – 2018-03-22 ) 26.66% voting rights (2017-07-12 – 2018-03-22 )
Inactive
Ultimate beneficial owner (2017-04-18 - 2018-03-22) 26.66% ownership (2017-04-18 – 2018-03-22 ) 26.66% voting rights (2017-04-18 – 2018-03-22 )
Inactive
Ultimate beneficial owner (2011-02-09 - 2021-08-03) 19.66% ownership (2011-02-09 – 2018-01-26 ) 24.66% ownership (2018-01-27 – 2021-08-03 ) 19.66% voting rights (2011-02-09 – 2018-01-26 ) 24.66% voting rights (2018-01-27 – 2021-08-03 )
Inactive
Director (2017-03-23 - 2017-04-20)
Inactive
Legal owner (2006-05-01 - 2008-12-31)
Inactive
Ultimate beneficial owner (2021-02-19 - present) 66.67% ownership (2021-02-19 – ) 66.67% voting rights (2021-02-19 – )
Director (2021-02-19 - 2023-02-13)
Active
Director (2023-08-07 - present)
Ultimate beneficial owner (2023-08-07 - present) 100% ownership (2023-08-07 – ) 100% voting rights (2023-08-07 – )
Inactive
Board member (2015-12-28 - 2019-08-09)
Ultimate beneficial owner (2015-10-21 - 2019-08-09) 20% ownership (2015-10-21 – 2019-08-09 ) 20% voting rights (2015-10-21 – 2019-08-09 )
Inactive
Legal owner (2009-02-26 - 2010-06-30)
Inactive
Ultimate beneficial owner (2016-12-01 - 2017-12-01) 18.33% ownership (2016-12-01 – 2017-12-01 ) 18.33% voting rights (2016-12-01 – 2017-12-01 )
Inactive
Ultimate beneficial owner (2017-06-29 - 2018-04-04) 18.33% ownership (2017-06-29 – 2018-04-04 ) 18.33% voting rights (2017-06-29 – 2018-04-04 )