HELGENÆS ApS

  • Active

  • Registration 26113822
  • APS
  • Established 1 July, 2001

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2001
Address
Helgenæsvej 245
C/O Peter Nymann
4900 Nakskov
Denmark
Phone: 26279052
Registration number
Registration 26113822

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anne Marie Nymann
    2016-01-01 – 25% ownership (2019-09-01 – ) 100% ownership (2016-01-01 – 2019-08-31 ) 25% voting rights (2019-09-01 – ) 100% voting rights (2016-01-01 – 2019-08-31 )
  • Peter Steen Nymann Rasmussen
    2016-01-01 – 2016-01-01 25% ownership (2016-01-01 – 2016-01-01 ) 75% ownership (2019-09-01 – ) 25% voting rights (2016-01-01 – 2016-01-01 ) 75% voting rights (2019-09-01 – )
Legal owners
  • I AM Holding ApS 25% ownership (2021-07-14 – ) 25% voting rights (2021-07-14 – )
  • Novir Holding ApS 66.67% ownership (2021-07-14 – ) 66.67% voting rights (2021-07-14 – )
  • Peter Steen Nymann Rasmussen
    2019-09-01 – 2021-07-14 25% ownership (2016-01-01 – 2016-01-01 ) 66.67% ownership (2019-09-01 – 2021-07-14 ) 25% voting rights (2016-01-01 – 2016-01-01 ) 66.67% voting rights (2019-09-01 – 2021-07-14 )
  • Anne Marie Nymann
    2016-01-01 – 2021-07-14 25% ownership (2016-01-01 – 2021-07-14 ) 50% ownership (2001-07-01 – 2015-12-31 ) 25% voting rights (2016-01-01 – 2021-07-14 ) 50% voting rights (2001-07-01 – 2015-12-31 )
  • Peter Steen Nymann Rasmussen
    2016-01-01 – 2016-01-01 25% ownership (2016-01-01 – 2016-01-01 ) 66.67% ownership (2019-09-01 – 2021-07-14 ) 25% voting rights (2016-01-01 – 2016-01-01 ) 66.67% voting rights (2019-09-01 – 2021-07-14 )
  • Steen Nymann
    2001-07-01 – 2016-01-01 50% ownership (2001-07-01 – 2016-01-01 ) 50% voting rights (2001-07-01 – 2016-01-01 )
  • Anne Marie Nymann
    2001-07-01 – 2015-12-31 25% ownership (2016-01-01 – 2021-07-14 ) 50% ownership (2001-07-01 – 2015-12-31 ) 25% voting rights (2016-01-01 – 2021-07-14 ) 50% voting rights (2001-07-01 – 2015-12-31 )
Directors

Employees

HELGENÆS ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.