NIREP INTERNATIONAL ApS

  • Active

  • Registration 21798835
  • APS
  • Established 4 June, 1999

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 June, 1999
Address
Tornehøj 60
C/O Jakob Jespersen
3520 Farum
Denmark
Phone: 24211807
Registration number
Registration 21798835

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Jespersen
    1999-06-04 – 2017-12-31 35.53% ownership (1999-06-04 – 2017-12-31 ) 35.53% voting rights (1999-06-04 – 2017-12-31 )
  • Emilie Malm Jespersen
    2010-05-25 – 2017-11-16 30.07% ownership (2010-05-25 – 2014-06-30 ) 35.65% ownership (2014-07-01 – 2017-11-16 ) 30.07% voting rights (2010-05-25 – 2014-06-30 ) 35.65% voting rights (2014-07-01 – 2017-11-16 )
Legal owners
  • NIREP HOLDING A/S 50% ownership (2010-05-25 – 2017-11-15 ) 100% ownership (2017-11-16 – ) 50% voting rights (2010-05-25 – 2017-11-15 ) 100% voting rights (2017-11-16 – )
  • Niels Jespersen
    1999-09-02 – 2017-12-31 25% ownership (1999-09-02 – 2017-12-31 ) 33.33% voting rights (1999-09-02 – 2017-12-31 )
  • Alberte Malm Jespersen
    2010-05-25 – 2017-11-16 15% ownership (2010-05-25 – 2017-11-16 ) 15% voting rights (2010-05-25 – 2017-11-16 )
  • Emilie Malm Jespersen
    2010-05-25 – 2017-11-16 25% ownership (2010-05-25 – 2017-11-16 ) 25% voting rights (2010-05-25 – 2017-11-16 )
  • NIREP HOLDING A/S 50% ownership (2010-05-25 – 2017-11-15 ) 100% ownership (2017-11-16 – ) 50% voting rights (2010-05-25 – 2017-11-15 ) 100% voting rights (2017-11-16 – )
Directors
Board members
Subsidiaries
  • NIREP TRADING A/S 100% ownership (2018-06-26 – ) 100% voting rights (2018-06-26 – )