NJL HOLDING ApS
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Active
- Registration 20737190
- APS
- Established 27 February, 1998
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bo Larsen
2016-11-20 – 33.33% ownership (2016-11-20 – ) 33.33% voting rights (2016-11-20 – ) -
Sanne Larsen
2016-11-20 – 33.33% ownership (2016-11-20 – ) 33.33% voting rights (2016-11-20 – ) -
Mads Norman Larsen
2016-11-20 – 33.33% ownership (2016-11-20 – ) 33.33% voting rights (2016-11-20 – )
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- Legal owners
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Frøken Larsen ApS 33.33% ownership (2018-11-13 – ) 33.33% voting rights (2018-11-13 – )
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Erhvervs-Invest ApS 33.33% ownership (2018-11-13 – ) 33.33% voting rights (2018-11-13 – )
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MNL Invest Holding ApS 33.33% ownership (2018-11-13 – ) 33.33% voting rights (2018-11-13 – )
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Bo Larsen
2016-11-20 – 2018-11-13 33.33% ownership (2016-11-20 – 2018-11-13 ) 33.33% voting rights (2016-11-20 – 2018-11-13 ) -
Sanne Larsen
2016-11-20 – 2018-11-13 33.33% ownership (2016-11-20 – 2018-11-13 ) 33.33% voting rights (2016-11-20 – 2018-11-13 ) -
Mads Norman Larsen
2016-11-20 – 2018-11-13 33.33% ownership (2016-11-20 – 2018-11-13 ) 33.33% voting rights (2016-11-20 – 2018-11-13 ) -
Liselotte Lentz
2016-11-20 – 2018-02-02 25% ownership (2016-11-20 – 2018-02-02 ) 25% voting rights (2016-11-20 – 2018-02-02 ) -
Boet efter Niels Jørgen Larsen
2015-11-20 – 2016-11-20 100% ownership (2015-11-20 – 2016-11-20 ) 100% voting rights (2015-11-20 – 2016-11-20 ) -
Niels Jørgen Larsen
1998-02-27 – 2015-11-19 100% ownership (1998-02-27 – 2015-11-19 ) 100% voting rights (1998-02-27 – 2015-11-19 )
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- Directors
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Bo Larsen
2016-06-09 – -
Bodil Hedeager Ravn
2015-12-10 – 2016-06-09 -
Niels Jørgen Larsen
1998-02-27 – 2015-11-20
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- Board members
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Bo Larsen
2017-06-30 – -
Sanne Larsen
2017-06-30 – -
Mads Norman Larsen
2017-06-30 –
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- Subsidiaries
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VESTJYDSK MALERFIRMA A/S 100% ownership (2012-03-08 – 2017-11-21 ) 100% voting rights (2012-03-08 – 2017-11-21 )
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NJL VIKAR OG FLEX MONTAGE ApS 100% ownership (2011-06-06 – 2017-11-21 ) 100% voting rights (2011-06-06 – 2017-11-21 )
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LARSEN BOLIGER ApS 100% ownership (2014-06-30 – 2017-11-21 ) 100% voting rights (2014-06-30 – 2017-11-21 )
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MACNAB JAGT OG FISKERI GRINDSTED ApS 25% ownership (2011-12-31 – 2020-06-08 ) 25% voting rights (2011-12-31 – 2020-06-08 )
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Employees
NJL HOLDING ApS has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2025.