NORDLUNDE HOLDING ApS

  • Active

  • Registration 20443294
  • APS
  • Established 8 September, 1997

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 September, 1997
Address
Kongens Vænge 83
3400 Hillerød
Denmark
Phone: 48262446
Registration number
Registration 20443294

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frits Nordlunde
    1997-09-08 – 100% ownership (1997-09-08 – ) 100% voting rights (1997-09-08 – )
Legal owners
  • Frits Nordlunde
    1997-09-08 – 100% ownership (1997-09-08 – ) 100% voting rights (1997-09-08 – )
Directors
Subsidiaries
  • Permin Ejendomme ApS 100% ownership (2023-02-17 – ) 100% voting rights (2023-02-17 – )
  • CARL J. PERMIN A/S 90% ownership (2011-12-31 – 2021-11-30 ) 66.67% ownership (2021-12-01 – ) 66.67% voting rights (2011-12-31 – )
  • CARL J. PERMIN A/S 90% ownership (2011-12-31 – 2021-11-30 ) 66.67% ownership (2021-12-01 – ) 66.67% voting rights (2011-12-31 – )
  • EGV 28 ApS 100% ownership (2010-10-02 – 2023-05-01 ) 100% voting rights (2010-10-02 – 2023-05-01 )