NEM HOLDING A/S

Past relations

Ultimate beneficial owners (UBOs): Hans-Henrik Skaarup
2014-12-31 – 50% ownership (2014-12-31 – 2018-05-22 ) 100% ownership (2018-05-23 – 2025-06-03 ) 50% voting rights (2014-12-31 – 2018-05-22 ) 100% voting rights (2018-05-23 – )

Louise Noack Skaarup
2025-06-04 – 50% ownership (2025-06-04 – )

Jimmy Staahltoft
2014-12-31 – 2018-05-23 50% ownership (2014-12-31 – 2018-05-23 ) 50% voting rights (2014-12-31 – 2018-05-23 )
Legal owners: SKAARUP INVEST ApS 100% ownership (2014-12-31 – ) 50% voting rights (2014-12-31 – 2018-04-30 ) 100% voting rights (2018-05-01 – )

NEM It Service ApS 50% ownership (2014-12-31 – 2018-05-23 ) 50% voting rights (2014-12-31 – 2018-05-23 )
Directors: Hans-Henrik Skaarup
2003-05-15 –
Board members: Anne Broksø
2018-05-23 –

Morten Priess
2018-05-23 –

Hans-Henrik Skaarup
2003-05-15 –

Jimmy Staahltoft
2003-05-15 – 2018-05-23

Vinnie Staahltoft
2015-09-23 – 2018-05-23

Ulrik Holm Nielsen
2003-05-15 – 2015-09-23
Subsidiaries: NEM IT-SOLUTIONS A/S 100% ownership (2003-05-15 – ) 100% voting rights (2003-05-15 – )

NEM Ejendomme ApS 100% ownership (2016-06-25 – ) 100% voting rights (2016-06-25 – )

allsafe.house ApS 50% ownership (2023-06-16 – ) 50% voting rights (2023-06-16 – )