NYGAARDSHOLM ApS

  • Active

  • Registration 15103272
  • APS
  • Established 1 April, 1991

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 April, 1991
Address
Hårbyvej 35
C/O NYGAARDSHOLM
8680 Ry
Denmark
Phone: 20407420
Registration number
Registration 15103272

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Nørgaard Andersen
    2016-09-30 – 53.01% ownership (2019-07-04 – ) 81.2% ownership (2016-09-30 – 2019-07-03 ) 81.2% voting rights (2016-09-30 – )
Legal owners
  • Peter Nørgaard Andersen
    2016-09-30 – 5% ownership (2016-09-30 – ) 66.67% ownership (2005-12-22 – 2016-09-27 ) 5% voting rights (2016-09-30 – ) 66.67% voting rights (2005-12-22 – 2016-09-27 )
  • Nygaardsholm Holding ApS 100% ownership (2016-09-28 – 2016-09-29 ) 90% ownership (2016-09-30 – ) 100% voting rights (2016-09-28 – 2016-09-29 ) 90% voting rights (2016-09-30 – )
  • Nygaardsholm Holding ApS 100% ownership (2016-09-28 – 2016-09-29 ) 90% ownership (2016-09-30 – ) 100% voting rights (2016-09-28 – 2016-09-29 ) 90% voting rights (2016-09-30 – )
  • Benjamin Noer Høllsberg
    2005-12-22 – 2016-09-27 5% ownership (2005-12-22 – 2016-09-27 ) 5% voting rights (2005-12-22 – 2016-09-27 )
  • Cecilie Høllsberg Sejer Hendriksen
    2005-12-22 – 2016-09-27 5% ownership (2005-12-22 – 2016-09-27 ) 5% voting rights (2005-12-22 – 2016-09-27 )
  • Johannes Høllsberg Andersen
    2005-12-22 – 2016-09-27 5% ownership (2005-12-22 – 2016-09-27 ) 5% voting rights (2005-12-22 – 2016-09-27 )
  • Daniel Kruse Høllsberg
    2005-12-22 – 2016-09-27 5% ownership (2005-12-22 – 2016-09-27 ) 5% voting rights (2005-12-22 – 2016-09-27 )
  • Peter Nørgaard Andersen
    2005-12-22 – 2016-09-27 5% ownership (2016-09-30 – ) 66.67% ownership (2005-12-22 – 2016-09-27 ) 5% voting rights (2016-09-30 – ) 66.67% voting rights (2005-12-22 – 2016-09-27 )
Directors

Employees

NYGAARDSHOLM ApS has 0.11 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2023.