NELLEMANN HOLDING A/S
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Active
- Registration 10845858
- A/S
- Established 12 August, 1946
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Vilhelm Jacob Nellemann
1991-09-12 – 100% ownership (1991-09-12 – ) 100% voting rights (1991-09-12 – )
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- Legal owners
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Jac Nellemann F ApS 66.67% ownership (2025-07-22 – ) 0% voting rights (2025-07-22 – )
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Alfa Dana Holding ApS 25% ownership (2025-07-07 – ) 100% voting rights (2025-07-07 – )
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Jac Nellemann ApS 66.67% ownership (2025-07-07 – 2025-07-21 ) 0% voting rights (2025-07-07 – 2025-07-21 )
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Alfa Dana ApS 90% ownership (2016-05-30 – 2024-09-25 ) 100% ownership (2024-09-26 – 2025-07-06 ) 10% voting rights (2016-05-30 – 2024-09-25 ) 100% voting rights (2024-09-26 – 2025-07-06 )
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LANDSHOLDET HOLDING ApS 10% ownership (2016-05-30 – 2024-09-26 ) 66.67% voting rights (2016-05-30 – 2024-09-26 )
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Alfa Dana ApS 90% ownership (2016-05-30 – 2024-09-25 ) 100% ownership (2024-09-26 – 2025-07-06 ) 10% voting rights (2016-05-30 – 2024-09-25 ) 100% voting rights (2024-09-26 – 2025-07-06 )
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Alfa Dana ApS 90% ownership (2016-05-30 – 2017-10-18 ) 33.33% voting rights (2016-05-30 – 2017-10-18 )
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LANDSHOLDET HOLDING ApS 100% ownership (2002-01-16 – 2016-05-29 ) 10% ownership (2016-05-30 – 2017-10-18 ) 100% voting rights (2002-01-16 – 2016-05-29 ) 50% voting rights (2016-05-30 – 2017-10-18 )
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LANDSHOLDET HOLDING ApS 100% ownership (2002-01-16 – 2016-05-29 ) 10% ownership (2016-05-30 – 2017-10-18 ) 100% voting rights (2002-01-16 – 2016-05-29 ) 50% voting rights (2016-05-30 – 2017-10-18 )
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- Directors
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Mogens Hardt Lyngsø
2017-12-15 – -
Simon Pallesen
2025-02-04 – 2025-02-26 -
Claus Mikael Nielsen Aarslev
2017-12-15 – 2025-02-04 -
Claus Mikael Nielsen Aarslev
2017-02-06 – 2017-12-14 -
Claus Mikael Nielsen Aarslev
2017-02-06 – 2017-10-18 -
Vilhelm Jacob Staal Nellemann
2013-05-08 – 2017-02-06 -
Vilhelm Jacob Nellemann
2001-10-01 – 2013-05-08 -
Erling Aabye Lindener
2011-05-05 – 2013-05-08 -
Peter Andreas Sørensen
1998-12-18 – 2001-10-01 -
Anthony Gordon Woolrych
1993-12-02 – 1996-05-06 -
Jens Jørgen Jessen Bjerrisgaard
1993-02-22 – 1996-05-06 -
Finn Lasse Fredskov
1946-08-12 – 1993-02-22 -
Jens Jørgen Jessen Bjerrisgaard
1946-08-12 – 1991-12-20 -
Jørgen Bent Jensen
1946-08-12 – 1991-04-18 -
Ole Flemming Christensen
1946-08-12 – 1990-06-06
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- Board members
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Mogens Hardt Lyngsø
2016-05-30 – -
Vilhelm Jacob Nellemann
2016-05-30 – -
Ivan Gren
2018-04-18 – -
Claus Frisenberg Pedersen
2017-12-15 – -
Claus Mikael Nielsen Aarslev
2018-04-18 – 2025-02-04 -
Lars Simper
2015-12-17 – 2017-12-15 -
Mogens Hardt Lyngsø
2016-05-30 – 2017-10-18 -
Lars Simper
2015-12-17 – 2017-10-18 -
Vilhelm Jacob Nellemann
2016-05-30 – 2017-10-18 -
Vilhelm Jacob Staal Nellemann
2016-05-30 – 2017-02-06 -
Claus Frisenberg Pedersen
2013-06-04 – 2016-05-30 -
Thomas John Hart Sehested
2014-12-10 – 2016-05-30 -
Lars-Christian Brask
2015-05-07 – 2016-05-30 -
Vilhelm Jacob Nellemann
1996-05-06 – 2015-05-07 -
Lars-Christian Brask
2010-05-07 – 2015-05-06 -
Preben Laurits Stenkjær
2012-05-09 – 2014-09-15 -
Jørn Qviste
1997-06-11 – 2013-05-07 -
Johan Ewald Lorentzen
2010-05-07 – 2012-05-09 -
Ole Tolstrup Krogsgaard
1946-08-12 – 2010-05-07 -
Peter Andreas Sørensen
1946-08-12 – 2010-05-07 -
Carl Tore Jan Martens
1946-08-12 – 1996-05-06 -
Reidar Axel Klausen
1946-08-12 – 1992-08-11 -
Lene Birte Skytte Kristensen
1946-08-12 – 1992-08-11 -
Helle Nellemann
1946-08-12 – 1992-08-11 -
Nils Erik Carl Martens
1946-08-12 – 1992-08-11 -
Ulrik Lennart Brock
1946-08-12 – 1992-08-11 -
Christian Vilhelm Nellemann
1946-08-12 – 1991-04-18 -
Tinna Rasmussen
1946-08-12 – 1990-09-07 -
Lis Clausen
1946-08-12 – 1990-09-07 -
Mogens Tjørnelund Svendsen
1946-08-12 – 1990-09-07 -
Kristian Leo Kristoffersen
1946-08-12 – 1989-04-27 -
Peter Vilhelm Nellemann
1946-08-12 – 1989-03-10
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- Subsidiaries
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Nellemann Security af 13. februar 2017 A/S 100% ownership (1995-04-01 – 2017-12-21 ) 100% voting rights (1995-04-01 – 2017-12-21 )
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NFD A/S 100% ownership (2009-08-20 – 2017-07-12 ) 100% voting rights (2009-08-20 – 2017-07-12 )
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ISUZU DANMARK A/S 100% ownership (1986-10-01 – 2024-03-26 ) 100% voting rights (1986-10-01 – 2024-03-26 )
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Employees
NELLEMANN HOLDING A/S has 17.00 full time equivalents (FTEs) and 20.00 employees as of 1 May, 2025.