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Summary

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Officers7

Tax information

History1

Subdivisions1

Related companies3

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Last updated: Nov 17, 2022

Nordic Compliance Services A/S

Active

is not in process of liquidation on Nov 17, 2022

Joint stock company

Denmark 30 Apr 2019 (5 years ago)

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Summary

NameNordic Compliance Services A/S
Alternative names
  • Nordic Agent Services A/S
  • Nordic AML-Services A/S
  • Nordic Depositary Services A/S
  • Nordic Risk Management Services A/S
  • Nordic Whistleblower Services A/S
Status
  • ActiveNormal
JurisdictionActiveDenmark
Fiscal code (CVR)Code40488316
Incorporation Date30 Apr 2019 (5 years ago) / 206 companies with the same date
Paid share capital400.000,00 DKK
Legal formJoint stock company
Type of activity
  • Primary:
  • #6910 - Legal activities
  • Description:
  • Selskabets formål er at drive virksomhed med compliance services i bred forstand, herunder varetage lovbestemte tillidshverv eller opgaver indenfor den finansielle sektor eller andre relevante sektorer, samt enhver aktivitet, der efter bestyrelsens skøn står i forbindelse hermed.

Contact details

Legal addressC/O DLA Piper Denmark Advokatpartnerselskab, Oslo Plads 2, 2100 København Ø

Officers

individual

IndividualDenmark

Peter Schäfer

Board of Directors (Formand)

individual

IndividualDenmark

Martin Lavesen

Management (Director)

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Tax information

Financial year01.01 - 31.12
Employees no.1

History

Address

Rådhuspladsen 4 1550 København V

30 Apr 2019 - 19 Aug 2019

Subdivisions

NameAddressIncorporation DateRegistration number
Nordic Compliance Services A/Sc/o DLA Piper Denmark Advokatpartnerselskab Rådhuspladsen 4, 1550 København V30 Apr 20191024668351

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Frequently asked questions

Where is Nordic Compliance Services A/S's headquarters?

Nordic Compliance Services A/S's headquarters is located at C/O DLA Piper Denmark Advokatpartnerselskab, Oslo Plads 2, 2100 København Ø

What is Nordic Compliance Services A/S's industry?

Nordic Compliance Services A/S is in the industry of Legal activities

How many employees does Nordic Compliance Services A/S have?

Nordic Compliance Services A/S has 1 employees

What year was Nordic Compliance Services A/S started?

Nordic Compliance Services A/S was started in 2019

Sources: CVR - det Centrale Virksomhedsregister