NONBYE HOLDING ApS

  • Inactive

  • Registration 27716016
  • APS
  • Established 27 April, 2004
  • Dissolved 8 April, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 27 April, 2004 Dissolved 8 April, 2025
Address
Alpevej 1A
C/O Kirsten Nonbye
8300 Odder
Denmark
Registration number
Registration 27716016

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kirsten Nonbye
    2004-04-27 – 2025-04-08 10% ownership (2004-04-27 – 2020-11-01 ) 50% ownership (2020-11-02 – 2025-04-08 ) 10% voting rights (2004-04-27 – 2020-11-01 ) 50% voting rights (2020-11-02 – 2025-04-08 )
  • Jens Jørgen Nonbye
    2004-04-27 – 2025-04-08 10% ownership (2004-04-27 – 2021-06-17 ) 50% ownership (2021-06-18 – 2025-04-08 ) 10% voting rights (2004-04-27 – 2021-06-17 ) 50% voting rights (2021-06-18 – 2025-04-08 )
  • Tinna Nonbye Erikstrup
    2004-04-27 – 2020-11-02 40% ownership (2004-04-27 – 2020-11-02 ) 40% voting rights (2004-04-27 – 2020-11-02 )
  • Mette Nonbye
    2004-04-27 – 2020-11-02 40% ownership (2004-04-27 – 2020-11-02 ) 40% voting rights (2004-04-27 – 2020-11-02 )
Legal owners
  • Kirsten Nonbye
    2020-11-02 – 2025-04-08 10% ownership (2004-04-27 – 2020-11-01 ) 50% ownership (2020-11-02 – 2025-04-08 ) 10% voting rights (2004-04-27 – 2020-11-01 ) 50% voting rights (2020-11-02 – 2025-04-08 )
  • KIRSTEN OG JENS JØRGEN NONBYE HOLDING ApS 100% ownership (2004-04-27 – 2025-04-08 ) 100% voting rights (2004-04-27 – 2025-04-08 )
  • Jens Jørgen Nonbye
    2020-11-02 – 2022-09-02 10% ownership (2004-04-27 – 2020-11-01 ) 50% ownership (2020-11-02 – 2022-09-02 ) 10% voting rights (2004-04-27 – 2020-11-01 ) 50% voting rights (2020-11-02 – 2022-09-02 )
  • METTE NONBYE HOLDING ApS 33.33% ownership (2004-04-27 – 2021-06-23 ) 33.33% voting rights (2004-04-27 – 2021-06-23 )
  • NONBYE ERIKSTRUP HOLDING ApS 33.33% ownership (2004-04-27 – 2020-11-02 ) 33.33% voting rights (2004-04-27 – 2020-11-02 )
  • Tinna Nonbye Erikstrup
    2004-04-27 – 2020-11-02 33.33% ownership (2004-04-27 – 2020-11-02 ) 33.33% voting rights (2004-04-27 – 2020-11-02 )
  • Mette Nonbye
    2004-04-27 – 2020-11-02 33.33% ownership (2004-04-27 – 2020-11-02 ) 33.33% voting rights (2004-04-27 – 2020-11-02 )
  • Kirsten Nonbye
    2004-04-27 – 2020-11-01 10% ownership (2004-04-27 – 2020-11-01 ) 50% ownership (2020-11-02 – 2025-04-08 ) 10% voting rights (2004-04-27 – 2020-11-01 ) 50% voting rights (2020-11-02 – 2025-04-08 )
  • Jens Jørgen Nonbye
    2004-04-27 – 2020-11-01 10% ownership (2004-04-27 – 2020-11-01 ) 50% ownership (2020-11-02 – 2022-09-02 ) 10% voting rights (2004-04-27 – 2020-11-01 ) 50% voting rights (2020-11-02 – 2022-09-02 )
Directors
Board members
Subsidiaries