H. NORUP HOLDING ApS

  • Active

  • Registration 26976502
  • APS
  • Established 15 January, 2003

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 January, 2003
Address
Platanvej 3A
C/O Henning Norup
8240 Risskov
Denmark
Phone: 20164145
Registration number
Registration 26976502

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henning Norup
    2003-01-15 – 100% ownership (2003-01-15 – ) 100% voting rights (2003-01-15 – )
Legal owners
  • Henning Norup
    2003-01-15 – 100% ownership (2003-01-15 – ) 100% voting rights (2003-01-15 – )
Directors
Subsidiaries
  • NORUP-EJENDOMME A/S 100% ownership (2013-09-09 – ) 100% voting rights (2013-09-09 – )
  • FRIENDS INVEST ApS 20% ownership (2010-06-01 – ) 20% voting rights (2010-06-01 – )
  • 4 N INVEST ApS 25% ownership (2010-06-01 – ) 100% voting rights (2010-06-01 – )
  • Ejendomsselskabet HR25 ApS 20% ownership (2015-09-23 – ) 20% voting rights (2015-09-23 – )
  • Team NorupMan A/S 66.67% ownership (2017-06-11 – 2021-07-31 ) 100% ownership (2021-08-01 – ) 66.67% voting rights (2017-06-11 – 2021-07-31 ) 100% voting rights (2021-08-01 – )
  • Team NorupMan A/S 66.67% ownership (2017-06-11 – 2021-07-31 ) 100% ownership (2021-08-01 – ) 66.67% voting rights (2017-06-11 – 2021-07-31 ) 100% voting rights (2021-08-01 – )
  • ConAmore ApS 25% ownership (2021-10-14 – ) 25% voting rights (2021-10-14 – )
  • EJENDOMSSELSKABET BALDERSGÅRD A/S 33.33% ownership (2016-09-30 – 2018-12-07 ) 33.33% voting rights (2016-09-30 – 2018-12-07 )