Nordic Pouch Group ApS — CVR 43830171
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Active
📅 Founded 2023
CVR
43830171
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2023-01-30
Addresses
Holger Danskes Vej 11A, 8960 Randers SØ
(RANDERS)
Alternate names
Nordic Tobacco ApS, Canna Puck ApS, Future Tobacco ApS, Future Tobacco Group ApS, Nordic Tobacco Group ApS
Advertising protected
Yes
Industry (3)
Fremstilling af tobaksprodukter
120000
Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n.
773900
Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver, bortset fra til events
773990
Email (2)
administration@futuretobacco.com
2023-02-09
administration@houseofpouches.com
2023-11-03
Addresses (3)
Midtager 23,
2605 Brøndby
(BRØNDBY)
2023-01-30
Mirabellevej 9A,
8930 Randers NØ
(RANDERS)
2023-02-09
Holger Danskes Vej 11A,
8960 Randers SØ
(RANDERS)
2023-11-03
Relations (19)
Mogens Velling
Board member
Profile
Thomas Jespersen
ADM. DIR.Board member
Profile
Jacob Larsen
Board member
Profile
Rune Stoffregen Haugset
ADM. DIR.Chairman
Profile
Morten Van Pold-Christensen
ADM. DIR.Board member
Profile
Jesper Krabbe
ADM. DIR.
Profile
Claus Meldgaard
Board member
Profile
Jan Lund Darø
Board member
Profile
JL INVEST RANDERS ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
J. & R. KRISTIANSEN A/S
Auditor
Profile
MICHAEL VELLING HOLDING ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
MOGENS VELLING HOLDING RANDERS ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
DANIBENA ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
UNK Holding ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Claus Meldgaard Holding apS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Care Holding Invest ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
UPM Denmark ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Ownership: 10%
· Voting: 10%
Name history (2)
Nordic Tobacco Group ApS
2023-01-30 — 2023-04-30
Nordic Pouch Group ApS
2023-05-01
Lifecycle (1)
2023-01-30 — now
Production units (1)
Registration history
2023-11-03
Addresses
2023-05-01
Name history: Nordic Pouch Group ApS
2023-02-09
Addresses
2023-01-30
Addresses
2023-01-30
Name history: Nordic Tobacco Group ApS
2023-01-30
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed indenfor produktion, markedsføring, salg og distribution af tobaksprodukter samt anden i forbindelse hermed stående virksomhed efter bestyrelsens beslutning.
First financial period end
2023-12-31
First financial period start
2023-01-30
Registered capital
40,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand sammen med to andre medlemmer af bestyrelsen, af bestyrelsens formand sammen med et andet medlem af bestyrelsen samt den administrerende direktør eller af den samlede bestyrelse.
Latest articles date
2023-01-30; 2023-05-01
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