Corporate Information

 

NorthCapital Group

The NorthCapital group was founded and incorporated in 2015 in Denmark with limited liability.

The group is owned 100% by Werner Schmidt.

The two holding companies in the group are NorthCapital Holding ApS and NorthCapital International ApS.

The board of directors has recently decided a merger between NorthCapital Holding ApS and NorthCapital International ApS with NorthCapital International ApS as the continuing company.

The merger is pending approval by the Danish Business Authority and until the merger is approved NorthCapital Holding ApS is technically in liquidation.

 

Registered Address

39 Havnegade
DK-1058 Copenhagen K
Denmark

 

Central Business Register

CVR no. 37861715
The Company is registered for VAT, Import & Export
under CVR no. 37861715.

 

Share Capital

EUR 100,000,000

 

Board of Directors

Christian Harboe Wissum, Chairman
Werner Schmidt, Director
Kim Hersland, Director

 

Executive Management

Werner Schmidt, Chief Executive Officer
Kim Hersland, Chief Financial Officer

 

Signature

The Company is bound by the joint signatures of 2
members of the board of directors.

 

Downloads

NorthCapital’s official corporate filings can be downloaded here:

Articles of Association

Articles of Association (Danish)
Articles of Association (English)
Articles of Association (German)
Articles of Association (Portuguese)

Excerpts of the Danish Business Authority

Excerpts NorthCapital Holding ApS (Danish)
Excerpts NorthCapital Holding ApS (English)
Excerpts NorthCapital Holding ApS (German)
Excerpts NorthCapital Holding ApS (Portuguese)

Merger Documents

Corporate decision to merge

Group & Affiliated Companies

NorthCapital Holding ApS and NorthCapital International ApS serve as holding companies for a number of entities in Denmark and abroad.

[*] indicates a miority interest

Download: Group Chart


Natural Resources

NorthCapital Resources ApS
NorthCapital Holding do Brasil Ltda
Petros Stones Minerais do Brasil Ltda
Belmont Mineração Ltda

 


Precious Stones

NorthCapital Gemstones ApS

 


Financial Services

Seabury International Holdings Inc.*
NorthCapital Finance ApS
NorthCapital Finance II ApS
NorthCapital Finance GmbH
Main Capital GmbH*

 


Trading

NorthCapital Commodities ApS
NorthCapital Trading Partner ApS*


Industry & Medico/Pharmaceuticals

NorthCapital Industries ApS
Polymar JV*
Oxacell AG*


Other

NorthCapital Partners ApS*
NorthCapital Finance GmbH

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