HØJMARK HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): Lars Hjarnø Nielsen
2015-06-02 – 100% ownership (2015-06-02 – ) 100% voting rights (2015-06-02 – )
Legal owners: Lars Hjarnø Nielsen
2015-06-02 – 100% ownership (2015-06-02 – ) 100% voting rights (2015-06-02 – )
Directors: Lars Hjarnø Nielsen
2000-03-17 –

Anders Høj Thygesen
2000-03-17 – 2002-04-11
Board members: Anne-Marie Hertz
2010-11-23 – 2016-09-19

Lars Hjarnø Nielsen
2010-11-23 – 2016-09-19

Mette Engelund Mark Nielsen
2010-11-23 – 2016-09-19

John Brügmann
2010-11-23 – 2016-09-19
Subsidiaries: VEST INVEST EJENDOM ApS 50% ownership (2006-03-07 – 2016-02-04 ) 50% voting rights (2006-03-07 – 2016-02-04 )

AUSTRIA NR HOLDING 2010 ApS 50% ownership (2015-06-02 – 2015-11-18 ) 50% voting rights (2015-06-02 – 2015-11-18 )

Skihytten ApS 20% ownership (2021-12-16 – ) 50% voting rights (2021-12-16 – )

VESTJYSK UDVIKLING A/S 20% ownership (2008-09-01 – 2021-09-29 ) 20% voting rights (2008-09-01 – 2021-09-29 )

HØJMARK INVEST ApS 100% ownership (2015-06-02 – ) 100% voting rights (2015-06-02 – )

HØJMARK HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.