NYBODALEN HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): Kirsten Graversen
2013-07-16 – 100% ownership (2013-07-16 – ) 100% voting rights (2013-07-16 – )
Legal owners: Kirsten Graversen
2013-07-16 – 100% ownership (2013-07-16 – ) 100% voting rights (2013-07-16 – )
Directors: Kirsten Graversen
2011-04-19 –

Leif Roland Graversen
1998-11-09 – 2011-04-19

Jens Erik Graversen
1995-04-01 – 1998-11-09
Board members: Kirsten Graversen
1998-11-09 – 2013-07-16

Leif Roland Graversen
1995-04-01 – 2013-07-16

Karen Hyldgaard Bjerregaard
1998-11-09 – 2013-07-16

Benny Andreas Pedersen
1998-11-09 – 2006-03-23

Svend Aage Jensen
1995-04-01 – 1998-11-09

Mogens Jepsen
1995-04-01 – 1998-11-09

Jens Erik Graversen
1995-04-01 – 1998-11-09
Subsidiaries: UNDERVOGNSTUNELLEN ApS 100% ownership (2013-05-06 – 2019-01-21 ) 100% voting rights (2013-05-06 – 2019-01-21 )

ABILDHØJ ApS 100% ownership (2008-04-29 – 2021-02-25 ) 100% voting rights (2008-04-29 – 2021-02-25 )