NORDMANNIANA PRODUKTION ApS
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Active
- Registration 19423786
- APS
- Established 13 May, 1996
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars Geil
2013-11-30 – 55% ownership (2013-11-30 – ) 100% voting rights (2013-11-30 – )
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- Legal owners
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Lars Geil
2013-11-30 – 50% ownership (2013-11-30 – ) 100% voting rights (2013-11-30 – ) -
Signe Nøhr Geil
2013-11-30 – 15% ownership (2013-11-30 – ) 0% voting rights (2013-11-30 – ) -
Thue Nøhr Geil
2013-11-30 – 15% ownership (2013-11-30 – ) 0% voting rights (2013-11-30 – ) -
Thea Nøhr Geil
2013-11-30 – 15% ownership (2013-11-30 – ) 0% voting rights (2013-11-30 – )
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- Directors
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Lars Geil
1996-05-13 –
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- Board members
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Lars Geil
2014-02-05 – -
Michael Viskum
2014-02-05 – -
Lene Geil
2014-02-05 – 2024-11-05
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- Subsidiaries
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MELGAARD & GEIL BYG ApS 50% ownership (2003-10-08 – 2019-04-03 ) 50% voting rights (2003-10-08 – 2019-04-03 )
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EJENDOMMEN HOLBERGSGADE 23 ApS 100% ownership (2009-08-12 – ) 100% voting rights (2009-08-12 – )
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JULETRÆSPRODUCENT LARS GEIL ApS 100% ownership (2009-10-20 – ) 100% voting rights (2009-10-20 – )
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