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NORD Concepts ApS

Private limited company (Ltd.) Active

in

Registration No.
35667644
Incorporation Date
2014-02-21
Company Type
Private limited company (Ltd.)
Address
Kolding, Denmark
Website
www.nordgourmet.com/
Source: Danish Business Authority — CVR (Central Business Register)

NORD Concepts ApS is a Private limited company (Ltd.) registered in Denmark under 35667644, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 21 February 2014 and lists its registered address as Kolding, Denmark. 1 shareholder is on record for NORD Concepts ApS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

1

One shareholder is currently on record for NORD Concepts ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is AMT HOLDING KOLDING ApS, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AMT HOLDING KOLDING ApS 100% Danish Business Authority — CVR (Central Business Register)

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Officers

5

One of the 5 officer records shown for NORD Concepts ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Annette Moller Therkelsen (appointed 2016-04-28) serves as Bestyrelsesmedlem. The remaining 3 records shown (Lee Berg, Mona Juul and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NORD Concepts ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AM
Annette Moller Therkelsen ACTIVE

Appointed
2016-04-28
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

LB
Lee Berg RESIGNED

Appointed
2014-02-21
Resigned
2014-10-31
Residence
🇩🇰 Denmark
Occupation
Direktør

AM
Annette Moller Therkelsen RESIGNED

Appointed
2014-03-01
Resigned
2016-04-28
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

MJ
Mona Juul RESIGNED

Appointed
2016-04-28
Resigned
2018-12-31
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

HV
Hemming Van RESIGNED

Appointed
2016-04-28
Resigned
2018-12-31
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

NORD Concepts ApS sits 1 level below its ultimate parent, Amt Holding Kolding ApS, registered in Denmark. Immediately above NORD Concepts ApS is Amt Holding Kolding ApS, holding 100% as filed in NORD Concepts ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Ultimate HQ
Amt Holding Kolding ApS
Denmark

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Frequently Asked Questions

Who owns NORD Concepts ApS?

One shareholder is currently on record for NORD Concepts ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is AMT HOLDING KOLDING ApS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NORD Concepts ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NORD Concepts ApS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NORD Concepts ApS have on record?

1 shareholder is shown on record for NORD Concepts ApS.

What is NORD Concepts ApS's company registration number?

NORD Concepts ApS's registration number is 35667644, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is NORD Concepts ApS still an active company?

NORD Concepts ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was NORD Concepts ApS incorporated?

NORD Concepts ApS was incorporated on 21 February 2014, according to Danish Business Authority — CVR (Central Business Register).

What is NORD Concepts ApS's registered address?

The registered address on file for NORD Concepts ApS is Kolding, Denmark.

What legal structure is NORD Concepts ApS registered as?

NORD Concepts ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of NORD Concepts ApS?

One of the 5 officer records shown for NORD Concepts ApS is a current appointment, filed with Danish Business Authority — CVR (Central Business Register). Annette Moller Therkelsen (appointed 2016-04-28) serves as Bestyrelsesmedlem. The remaining 3 records shown (Lee Berg, Mona Juul and 1 other) are former appointments that have since been resigned. Management authority at NORD Concepts ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NORD Concepts ApS have a parent company or subsidiaries?

NORD Concepts ApS sits 1 level below its ultimate parent, Amt Holding Kolding ApS, registered in Denmark.

Can Zavia monitor changes to NORD Concepts ApS's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to NORD Concepts ApS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NORD Concepts ApS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like NORD Concepts ApS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 29 October 2026.

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