NP HOLDING A/S

  • Active

  • Registration 25191390
  • A/S
  • Established 8 February, 2000

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 8 February, 2000
Address
Svanevej 10-12
5690 Tommerup
Denmark
Registration number
Registration 25191390

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Erik Pedersen
    2000-02-08 – 50% ownership (2018-05-23 – ) 100% ownership (2000-02-08 – 2018-05-22 ) 100% voting rights (2000-02-08 – )
  • Line Ravn Fredensborg
    2018-05-23 – 50% ownership (2018-05-23 – )
Legal owners
  • Niels Erik Pedersen
    2000-02-08 – 50% ownership (2000-02-08 – ) 100% voting rights (2000-02-08 – )
  • Line Ravn Fredensborg
    2018-05-23 – 50% ownership (2018-05-23 – ) 0% voting rights (2018-05-23 – )
Directors
Board members
Subsidiaries
  • Bedemand Lisbeth Andersen's Efterfølger ApS 100% ownership (2016-05-11 – 2016-05-11 ) 100% voting rights (2016-05-11 – 2016-05-11 )
  • Elek-Recycle Metal ApS 20% ownership (2016-12-30 – 2016-12-30 ) 20% voting rights (2016-12-30 – 2016-12-30 )
  • Ohpops! Functional Foods A/S 10% ownership (2021-04-09 – 2021-10-07 ) 15% ownership (2021-10-08 – 2023-02-13 ) 10% voting rights (2021-04-09 – 2021-10-07 ) 15% voting rights (2021-10-08 – 2023-02-13 )
  • Ohpops! Functional Foods A/S 10% ownership (2021-04-09 – 2021-10-07 ) 15% ownership (2021-10-08 – 2023-02-13 ) 10% voting rights (2021-04-09 – 2021-10-07 ) 15% voting rights (2021-10-08 – 2023-02-13 )
  • NP Holding II A/S 66.67% ownership (2023-02-13 – ) 66.67% voting rights (2023-02-13 – )
  • MILJØ-BO A/S 90% ownership (2000-03-01 – 2023-02-13 ) 90% voting rights (2000-03-01 – 2023-02-13 )
  • MILJØ-BYG A/S 100% ownership (2003-11-20 – 2023-02-13 ) 100% voting rights (2003-11-20 – 2023-02-13 )
  • TOMMERUP EJENDOMSTRADING A/S 100% ownership (2000-02-08 – 2023-02-13 ) 100% voting rights (2000-02-08 – 2023-02-13 )