Norna Partners ApS — CVR 40032045
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Active
Founded 2018
CVR
40032045
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-11-16
Addresses
Virkefeltet 1, 8740 Brædstrup
(HORSENS)
Advertising protected
Yes
Industry (2)
Engroshandel med træ, trælast og byggematerialer
467310
Engroshandel med træ og byggematerialer samt sanitetsartikler
468300
Addresses (2)
Emiliekildevej 69,
2930 Klampenborg
(GENTOFTE)
2018-11-16
Virkefeltet 1,
8740 Brædstrup
(HORSENS)
2019-04-30
Relations (17)
Torkild Vilhelm Skifter
DirectorBoard member
Profile
Christoffer Jonathan Carl Holten
Director
Profile
Claus Stagaard Juul
Chairman
Profile
Jens Laust Bruun Skifter
Board member
Profile
Kent Stevens Larsen
Board member
Profile
Mikael Pejter Rune
Board member
Profile
PHOENIX CAPITAL ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
BT SKIFTER HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
A/S PSE 17 NR. 1056
Auditor
Profile
KR 483 A/S
Auditor
Profile
BRUUN SKIFTER HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ApS STM nr. 4316
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Five Consulting ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
PD Bjerregaard Holding ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Five Capital ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Paidia Partners ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Name history (2)
Paidia Partners ApS
2018-11-16 — 2019-01-06
Norna Partners ApS
2019-01-07
Lifecycle (1)
2018-11-16 — now
Production units (1)
Registration history
2019-04-30
Addresses
2019-01-07
Name history: Norna Partners ApS
2018-11-16
Addresses
2018-11-16
Name history: Paidia Partners ApS
2018-11-16
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med investering, produktion og salg af legepladser og hermed efter bestyrelsens skøn beslægtet virksomhed.
First financial period end
2019-12-31
First financial period start
2018-11-16
Registered capital
50,000 DKK; 200,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i
forening med en direktør.
Latest articles date
2018-11-16; 2019-01-07
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