DNG Invest ApS

  • Active

  • Registration 12947275
  • APS
  • Established 1 April, 1989

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 April, 1989
Address
Mejsling Skovvej 53
7100 Vejle
Denmark
Phone: 28146501
Registration number
Registration 12947275

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans-Henrik Lorentzen
    2020-01-17 – 40% ownership (2020-01-17 – 2021-06-09 ) 100% ownership (2021-06-10 – ) 40% voting rights (2020-01-17 – 2021-06-09 ) 100% voting rights (2021-06-10 – )
  • Jan Daugård Peters
    2021-06-10 – 2023-10-01 50% ownership (2021-06-10 – 2023-10-01 ) 50% voting rights (2021-06-10 – 2023-10-01 )
  • Henrik Skaarup Nielsen
    2012-12-10 – 2020-01-17 37.5% ownership (2012-12-10 – 2020-01-17 ) 37.5% voting rights (2012-12-10 – 2020-01-17 )
Legal owners
  • HHL FINANS ApS 25% ownership (2012-12-10 – 2020-09-29 ) 33.33% ownership (2020-09-30 – 2021-06-09 ) 100% ownership (2021-06-10 – ) 25% voting rights (2012-12-10 – 2020-09-29 ) 33.33% voting rights (2020-09-30 – 2021-06-09 ) 100% voting rights (2021-06-10 – )
  • JJTA Holding II ApS 10% ownership (2019-09-22 – 2020-09-29 ) 20% ownership (2020-09-30 – 2021-06-09 ) 50% ownership (2021-06-10 – 2023-10-01 ) 10% voting rights (2019-09-22 – 2020-09-29 ) 20% voting rights (2020-09-30 – 2021-06-09 ) 50% voting rights (2021-06-10 – 2023-10-01 )
  • DN Group ApS 25% ownership (2013-04-17 – 2019-09-29 ) 33.33% ownership (2019-09-30 – 2021-06-10 ) 25% voting rights (2013-04-17 – 2019-09-29 ) 33.33% voting rights (2019-09-30 – 2021-06-10 )
  • HHL FINANS ApS 25% ownership (2012-12-10 – 2020-09-29 ) 33.33% ownership (2020-09-30 – 2021-06-09 ) 100% ownership (2021-06-10 – ) 25% voting rights (2012-12-10 – 2020-09-29 ) 33.33% voting rights (2020-09-30 – 2021-06-09 ) 100% voting rights (2021-06-10 – )
  • JJTA Holding II ApS 10% ownership (2019-09-22 – 2020-09-29 ) 20% ownership (2020-09-30 – 2021-06-09 ) 50% ownership (2021-06-10 – 2023-10-01 ) 10% voting rights (2019-09-22 – 2020-09-29 ) 20% voting rights (2020-09-30 – 2021-06-09 ) 50% voting rights (2021-06-10 – 2023-10-01 )
  • DN ALBUEN ApS 33.33% ownership (2020-01-17 – 2020-09-30 ) 33.33% voting rights (2020-01-17 – 2020-09-30 )
  • JJTA Holding II ApS 10% ownership (2019-09-22 – 2020-09-29 ) 20% ownership (2020-09-30 – 2021-06-09 ) 50% ownership (2021-06-10 – 2023-10-01 ) 10% voting rights (2019-09-22 – 2020-09-29 ) 20% voting rights (2020-09-30 – 2021-06-09 ) 50% voting rights (2021-06-10 – 2023-10-01 )
  • HHL FINANS ApS 25% ownership (2012-12-10 – 2020-09-29 ) 33.33% ownership (2020-09-30 – 2021-06-09 ) 100% ownership (2021-06-10 – ) 25% voting rights (2012-12-10 – 2020-09-29 ) 33.33% voting rights (2020-09-30 – 2021-06-09 ) 100% voting rights (2021-06-10 – )
  • ANNA HOLDING, KOLDING ApS 33.33% ownership (2012-12-10 – 2020-01-17 ) 33.33% voting rights (2012-12-10 – 2020-01-17 )
  • DN Group ApS 25% ownership (2013-04-17 – 2019-09-29 ) 33.33% ownership (2019-09-30 – 2021-06-10 ) 25% voting rights (2013-04-17 – 2019-09-29 ) 33.33% voting rights (2019-09-30 – 2021-06-10 )
  • JJTA HOLDING ApS 10% ownership (2012-12-10 – 2019-09-21 ) 10% voting rights (2012-12-10 – 2019-09-21 )
Directors
Board members
Subsidiaries

Employees

DNG Invest ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.