SAMBYG A/S
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Active
- Registration 15181486
- A/S
- Established 10 June, 1991
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 10 June, 1991 - Address
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- Registration number
- Registration 15181486
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jesper Nyborg
2002-02-13 – 66.66% ownership (2002-02-13 – 2018-05-23 ) 80% ownership (2018-05-24 – 2019-10-31 ) 100% ownership (2019-11-01 – ) 66.66% voting rights (2002-02-13 – 2018-05-23 ) 80% voting rights (2018-05-24 – 2019-10-31 ) 100% voting rights (2019-11-01 – ) -
Niels Jørn Holm
2002-02-13 – 2018-08-13 20% ownership (2018-05-24 – 2018-08-13 ) 33.33% ownership (2002-02-13 – 2018-05-23 ) 20% voting rights (2018-05-24 – 2018-08-13 ) 33.33% voting rights (2002-02-13 – 2018-05-23 )
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- Legal owners
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J. NYBORG HOLDING ApS 50% ownership (2015-12-28 – 2018-05-23 ) 66.67% ownership (2018-05-24 – 2019-10-31 ) 100% ownership (2019-11-01 – ) 50% voting rights (2015-12-28 – 2018-05-23 ) 66.67% voting rights (2018-05-24 – 2019-10-31 ) 100% voting rights (2019-11-01 – )
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NIELS JØRN HOLM HOLDING A/S 33.33% ownership (2016-08-08 – 2018-05-23 ) 20% ownership (2018-05-24 – 2019-11-01 ) 33.33% voting rights (2016-08-08 – 2018-05-23 ) 20% voting rights (2018-05-24 – 2019-11-01 )
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J. NYBORG HOLDING ApS 50% ownership (2015-12-28 – 2018-05-23 ) 66.67% ownership (2018-05-24 – 2019-10-31 ) 100% ownership (2019-11-01 – ) 50% voting rights (2015-12-28 – 2018-05-23 ) 66.67% voting rights (2018-05-24 – 2019-10-31 ) 100% voting rights (2019-11-01 – )
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J. NYBORG HOLDING ApS 50% ownership (2015-12-28 – 2018-05-23 ) 66.67% ownership (2018-05-24 – 2019-10-31 ) 100% ownership (2019-11-01 – ) 50% voting rights (2015-12-28 – 2018-05-23 ) 66.67% voting rights (2018-05-24 – 2019-10-31 ) 100% voting rights (2019-11-01 – )
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NIELS JØRN HOLM HOLDING A/S 33.33% ownership (2016-08-08 – 2018-05-23 ) 20% ownership (2018-05-24 – 2019-11-01 ) 33.33% voting rights (2016-08-08 – 2018-05-23 ) 20% voting rights (2018-05-24 – 2019-11-01 )
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Midlertidigt Holdingselskab Holm ApS 50% ownership (2015-03-03 – 2016-04-29 ) 33.33% ownership (2016-04-30 – 2016-08-07 ) 50% voting rights (2015-03-03 – 2016-04-29 ) 33.33% voting rights (2016-04-30 – 2016-08-07 )
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Midlertidigt Holdingselskab Holm ApS 50% ownership (2015-03-03 – 2016-04-29 ) 33.33% ownership (2016-04-30 – 2016-08-07 ) 50% voting rights (2015-03-03 – 2016-04-29 ) 33.33% voting rights (2016-04-30 – 2016-08-07 )
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MIDLERTIDIGT HOLDINGSELSKAB ApS 100% ownership (2015-02-16 – 2015-03-02 ) 100% voting rights (2015-02-16 – 2015-03-02 )
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- Directors
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Jesper Nyborg
2013-09-24 – -
Niels Jørn Holm
1996-09-26 – 2013-09-24 -
Bjarne Lyngholm Andersen
1991-06-10 – 1997-03-25 -
Leo Urth Larsen
1991-06-10 – 1996-09-26 -
Henrik Calum
1991-06-10 – 1992-11-04
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- Board members
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Nicolai Nyborg
2021-05-11 – -
Torben Simonsen
2021-09-01 – -
Jesper Nyborg
2013-09-24 – -
Thomas Nyborg
2021-05-11 – -
Anette Nyborg
2019-11-18 – 2021-08-31 -
Bente Holm
2013-09-24 – 2021-05-11 -
Niels Jørn Holm
2019-11-18 – 2021-05-11 -
Anette Nyborg
2013-09-24 – 2019-11-17 -
Niels Jørn Holm
2013-09-24 – 2019-11-17 -
Torben Simonsen
2015-10-20 – 2016-10-24 -
Benny Lynge Nielsen
2002-02-13 – 2013-09-24 -
Thorkild Larsen
2002-02-13 – 2003-09-02
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Employees
SAMBYG A/S has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.