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
Director (2015-10-01 - 2017-12-01)
Ultimate beneficial owner (2016-12-15 - 2017-12-01) 23.33% ownership (2016-12-15 – 2017-12-01 ) 23.33% voting rights (2016-12-15 – 2017-12-01 )
Active
Director (2018-12-19 - present)
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 )
Active
Director (2022-12-02 - present)
Active
Ultimate beneficial owner (2010-11-12 - present) 33.33% ownership (2010-11-12 – ) 33.33% voting rights (2010-11-12 – )
Director (2022-08-22 - present)
Director (2010-11-12 - 2022-08-18)
Active
Director (2020-03-29 - present)
Active
Director (2018-03-20 - present)
Board member (2024-10-14 - present)
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 )
Director (2018-02-13 - 2020-10-16)
Inactive
Ultimate beneficial owner (2021-02-19 - present) 33.33% ownership (2021-02-19 – ) 33.33% voting rights (2021-02-19 – )
Inactive
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 )
Director (2015-07-01 - 2019-08-09)
Board member (2015-12-28 - 2019-08-09)
Inactive
Director (2018-02-13 - 2021-10-25)
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 (2016-12-09 - 2017-12-01) 23.33% ownership (2016-12-09 – 2017-12-01 ) 23.33% voting rights (2016-12-09 – 2017-12-01 )
Inactive
Ultimate beneficial owner (2014-12-31 - 2019-08-09) 21.6% ownership (2014-12-31 – 2019-08-09 ) 21.6% voting rights (2014-12-31 – 2019-08-09 )
Active
Director (2021-07-26 - present)
Ultimate beneficial owner (2021-07-26 - present) 100% ownership (2021-07-26 – ) 100% voting rights (2021-07-26 – )
Active
Director (2022-12-02 - present)
Inactive
Ultimate beneficial owner (2020-01-24 - 2023-03-31) 33% ownership (2020-01-24 – 2023-03-31 ) 33% voting rights (2020-01-24 – 2023-03-31 )
Active
Director (2019-03-11 - present)
Director (2018-02-13 - 2019-03-01)
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 )
Active
Director (2018-02-13 - present)
Inactive
Director (2018-02-13 - 2023-10-24)
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
Director (2018-02-13 - 2021-10-25)
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 )
Active
Director (2018-11-20 - present)
Active
Ultimate beneficial owner (2025-04-30 - present)
Active
Director (2022-12-02 - present)
Active
Director (2018-02-13 - present)
Ultimate beneficial owner (2010-11-12 - 2018-03-22) 30% ownership (2010-11-12 – 2018-03-22 ) 30% voting rights (2010-11-12 – 2018-03-22 )
Director (2009-01-28 - 2017-10-24)
Active
Director (2005-07-08 - present)
Legal owner (2005-07-08 - present) 100% ownership (2005-07-08 – ) 100% voting rights (2005-07-08 – )
Ultimate beneficial owner (2005-07-08 - present) 100% ownership (2005-07-08 – ) 100% voting rights (2005-07-08 – )
Inactive
Ultimate beneficial owner (2016-12-01 - 2017-12-01) 23.33% ownership (2016-12-01 – 2017-12-01 ) 23.33% voting rights (2016-12-01 – 2017-12-01 )
Active
Director (2024-01-17 - present)
Inactive
Director (2017-07-01 - 2019-05-20)
Ultimate beneficial owner (2017-06-29 - 2018-04-04) 23.33% ownership (2017-06-29 – 2018-04-04 ) 23.33% voting rights (2017-06-29 – 2018-04-04 )