NTK GRUPPEN HOLDING ApS

  • Active

  • Registration 27161715
  • APS
  • Established 1 April, 2003

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 April, 2003
Address
Stationsvej 34
9330 Dronninglund
Denmark
Phone: 98843600
Registration number
Registration 27161715

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bjarne Holm Hansen
    2003-04-01 – 100% ownership (2003-04-01 – ) 100% voting rights (2003-04-01 – )
Legal owners
  • Bjarne Holm Hansen
    2003-04-01 – 100% ownership (2003-04-01 – ) 100% voting rights (2003-04-01 – )
Directors
Subsidiaries
  • BJAMO ApS 100% ownership (2008-01-29 – 2020-03-23 ) 100% voting rights (2008-01-29 – 2020-03-23 )
  • BOOKIN DRONNINGLUND A/S 100% ownership (2005-07-28 – 2023-06-30 ) 66.67% ownership (2023-07-01 – ) 100% voting rights (2005-07-28 – 2023-06-30 ) 66.67% voting rights (2023-07-01 – )
  • BOOKIN DRONNINGLUND A/S 100% ownership (2005-07-28 – 2023-06-30 ) 66.67% ownership (2023-07-01 – ) 100% voting rights (2005-07-28 – 2023-06-30 ) 66.67% voting rights (2023-07-01 – )
  • BOOKIN HINNERUP ApS 100% ownership (2014-10-08 – 2014-10-19 ) 90% ownership (2014-10-20 – 2017-06-30 ) 66.67% ownership (2017-07-01 – 2019-06-29 ) 50% ownership (2019-06-30 – 2022-06-29 ) 25% ownership (2022-06-30 – 2023-06-29 ) 20% ownership (2023-06-30 – ) 100% voting rights (2014-10-08 – 2014-10-19 ) 90% voting rights (2014-10-20 – 2017-06-30 ) 66.67% voting rights (2017-07-01 – 2019-06-29 ) 50% voting rights (2019-06-30 – 2020-06-29 )
  • BOOKIN HINNERUP ApS 100% ownership (2014-10-08 – 2014-10-19 ) 90% ownership (2014-10-20 – 2017-06-30 ) 66.67% ownership (2017-07-01 – 2019-06-29 ) 50% ownership (2019-06-30 – 2022-06-29 ) 25% ownership (2022-06-30 – 2023-06-29 ) 20% ownership (2023-06-30 – ) 100% voting rights (2014-10-08 – 2014-10-19 ) 90% voting rights (2014-10-20 – 2017-06-30 ) 66.67% voting rights (2017-07-01 – 2019-06-29 ) 50% voting rights (2019-06-30 – 2020-06-29 )
  • BOOKIN HINNERUP ApS 100% ownership (2014-10-08 – 2014-10-19 ) 90% ownership (2014-10-20 – 2017-06-30 ) 66.67% ownership (2017-07-01 – 2019-06-29 ) 50% ownership (2019-06-30 – 2022-06-29 ) 25% ownership (2022-06-30 – 2023-06-29 ) 20% ownership (2023-06-30 – ) 100% voting rights (2014-10-08 – 2014-10-19 ) 90% voting rights (2014-10-20 – 2017-06-30 ) 66.67% voting rights (2017-07-01 – 2019-06-29 ) 50% voting rights (2019-06-30 – 2020-06-29 )
  • BOOKIN HINNERUP ApS 100% ownership (2014-10-08 – 2014-10-19 ) 90% ownership (2014-10-20 – 2017-06-30 ) 66.67% ownership (2017-07-01 – 2019-06-29 ) 50% ownership (2019-06-30 – 2022-06-29 ) 25% ownership (2022-06-30 – 2023-06-29 ) 20% ownership (2023-06-30 – ) 100% voting rights (2014-10-08 – 2014-10-19 ) 90% voting rights (2014-10-20 – 2017-06-30 ) 66.67% voting rights (2017-07-01 – 2019-06-29 ) 50% voting rights (2019-06-30 – 2020-06-29 )
  • BOOKIN HINNERUP ApS 100% ownership (2014-10-08 – 2014-10-19 ) 90% ownership (2014-10-20 – 2017-06-30 ) 66.67% ownership (2017-07-01 – 2019-06-29 ) 50% ownership (2019-06-30 – 2022-06-29 ) 25% ownership (2022-06-30 – 2023-06-29 ) 20% ownership (2023-06-30 – ) 100% voting rights (2014-10-08 – 2014-10-19 ) 90% voting rights (2014-10-20 – 2017-06-30 ) 66.67% voting rights (2017-07-01 – 2019-06-29 ) 50% voting rights (2019-06-30 – 2020-06-29 )
  • BOOKIN HINNERUP ApS 100% ownership (2014-10-08 – 2014-10-19 ) 90% ownership (2014-10-20 – 2017-06-30 ) 66.67% ownership (2017-07-01 – 2019-06-29 ) 50% ownership (2019-06-30 – 2022-06-29 ) 25% ownership (2022-06-30 – 2023-06-29 ) 20% ownership (2023-06-30 – ) 100% voting rights (2014-10-08 – 2014-10-19 ) 90% voting rights (2014-10-20 – 2017-06-30 ) 66.67% voting rights (2017-07-01 – 2019-06-29 ) 50% voting rights (2019-06-30 – 2020-06-29 )
  • BHH-Bolig ApS 100% ownership (2021-05-05 – ) 100% voting rights (2021-05-05 – )

Employees

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