NYBO HOLDING, HERNING ApS

  • Active

  • Registration 27229093
  • APS
  • Established 1 July, 2003

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 July, 2003
Address
Pedersgårdvej 89
7400 Herning
Denmark
Registration number
Registration 27229093

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Harly Nybo Thomsen
    2003-07-01 – 50.4% ownership (2021-01-25 – ) 100% ownership (2003-07-01 – 2021-01-24 ) 50.4% voting rights (2021-01-25 – ) 100% voting rights (2003-07-01 – 2021-01-24 )
  • Esther Kjærgård Thomsen
    2021-01-25 – 49.6% ownership (2021-01-25 – ) 49.6% voting rights (2021-01-25 – )
Legal owners
  • Harly Nybo Thomsen
    2021-01-25 – 50% ownership (2021-01-25 – ) 100% ownership (2003-07-01 – 2021-01-24 ) 50% voting rights (2021-01-25 – ) 100% voting rights (2003-07-01 – 2021-01-24 )
  • Esther Kjærgård Thomsen
    2021-01-25 – 33.33% ownership (2021-01-25 – ) 33.33% voting rights (2021-01-25 – )
  • Harly Nybo Thomsen
    2003-07-01 – 2021-01-24 50% ownership (2021-01-25 – ) 100% ownership (2003-07-01 – 2021-01-24 ) 50% voting rights (2021-01-25 – ) 100% voting rights (2003-07-01 – 2021-01-24 )
Directors