CVR 46729021Public limited company (A/S)Andre støtteaktiviteter i forbindelse med transport (522600)HedehuseneFounded 13 Aug 2026
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about NBS Danmark A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexANDERS SØKJÆR HOLDING ApSCVR 19679098, 33.3% to under 50% of capital and votes, since 13 Aug 2026
Nordic Beverage Solutions AS33.3% to under 50% of capital and votes, since 13 Aug 2026
and 1 morePhilip Sökjaersince 13 Aug 2026
Eirik Petter Tomtersince 13 Aug 2026
CVR 1967909833.3% to under 50% of capital and votessince 13 Aug 2026
CVR 3713794410% to under 15% of capital and votessince 13 Aug 2026
33.3% to under 50% of capital and votessince 13 Aug 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Aug 2026 to 8 Nov 2026.
NBS Danmark A/S was recently founded and may need suppliers and advisors.
Signal, a Dandex estimate. Lapses 23 Feb 2027.
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 28.08.2026
Første regnskabsår: 13.08.2026 - 30.06.2027
Regnskabsår ændret til: 01.07 - 30.06
Stiftelsesdato: 13.08.2026.
Virkningsdato: 13.08.2026.
Seneste vedtægtsdato: 13.08.2026.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Nordic Beverage Solutions AS, Torvuttaket 22, 1540 Vestby, Norge, den 13.08.2026, CVR-NR. 19679098 ANDERS SØKJÆR HOLDING ApS, Guldalderen 3-5, Fløng, 2640 Hedehusene, den 13.08.2026, CVR-NR. 37137944 Ringheim Holding ApS, c/o Ole Michael Ringheim, Tuborg Sundpark 9, st. th, 2900 Hellerup, den 13.08.2026.
Bestyrelse:
Ole Michael Ringheim, (formand), den 13.08.2026, Melissa Josefine Sökjaer, den 13.08.2026, Torbjørn Frydenlund, den 13.08.2026.
Direktion:
Philip Sökjaer, den 13.08.2026, Eirik Petter Tomter, den 13.08.2026.
Selskabet tegnes af den samlede bestyrelse i forening.
Revision:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Lindevangs Alle 4, 2000 Frederiksberg, den 13.08.2026.
Første regnskabsår:
13.08.2026 - 31.12.2027.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er levere 3PL, kontraktlogistikydelser og nationale distributionsydelser.
1 registered in CVR.
P-number 1032717795Guldalderen 5, 2640 Hedehusene
No other current company drawn.
No other current company drawn.
