NAGEL HOLDING ApS

  • Active

  • Registration 27030890
  • APS
  • Established 19 February, 2003

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 February, 2003
Address
A C Hansensvej 7
3600 Frederikssund
Denmark
Registration number
Registration 27030890

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Nagel
    2003-02-19 – 50% ownership (2003-02-19 – ) 50% voting rights (2003-02-19 – )
  • Karsten Nagel
    2003-02-19 – 50% ownership (2003-02-19 – ) 50% voting rights (2003-02-19 – )
Legal owners
  • Karsten Nagel Holding ApS 50% ownership (2016-06-15 – ) 50% voting rights (2016-06-15 – )
  • Torben Nagel Holding ApS 50% ownership (2016-06-15 – ) 50% voting rights (2016-06-15 – )
  • Torben Nagel
    2003-02-19 – 2016-06-14 50% ownership (2003-02-19 – 2016-06-14 ) 50% voting rights (2003-02-19 – 2016-06-14 )
  • Karsten Nagel
    2003-02-19 – 2016-06-14 50% ownership (2003-02-19 – 2016-06-14 ) 50% voting rights (2003-02-19 – 2016-06-14 )
Directors
Board members
Subsidiaries
  • NAGEL HOLDING 2 ApS 100% ownership (2014-05-26 – 2018-09-20 ) 100% voting rights (2014-05-26 – 2018-09-20 )
  • I/S A.C. Hansensvej 7
  • AART ARCHITECTS DK EAST A/S 100% ownership (2014-05-26 – 2017-04-18 ) 66.67% ownership (2017-04-19 – 2022-04-10 ) 10% ownership (2022-04-12 – ) 100% voting rights (2014-05-26 – 2017-04-18 ) 66.67% voting rights (2017-04-19 – 2022-04-10 ) 10% voting rights (2022-04-12 – )
  • AART ARCHITECTS DK EAST A/S 100% ownership (2014-05-26 – 2017-04-18 ) 66.67% ownership (2017-04-19 – 2022-04-10 ) 10% ownership (2022-04-12 – ) 100% voting rights (2014-05-26 – 2017-04-18 ) 66.67% voting rights (2017-04-19 – 2022-04-10 ) 10% voting rights (2022-04-12 – )
  • AART ARCHITECTS DK EAST A/S 100% ownership (2014-05-26 – 2017-04-18 ) 66.67% ownership (2017-04-19 – 2022-04-10 ) 10% ownership (2022-04-12 – ) 100% voting rights (2014-05-26 – 2017-04-18 ) 66.67% voting rights (2017-04-19 – 2022-04-10 ) 10% voting rights (2022-04-12 – )

Employees

NAGEL HOLDING ApS has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2022.