BERNT NIELSEN A/S

  • Active

  • Registration 27986471
  • A/S
  • Established 1 July, 2004

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 1 July, 2004
Address
Huginsvej 6C
3400 Hillerød
Denmark
Phone: 48229101
Registration number
Registration 27986471

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Bernt Nielsen
    2015-01-01 – 33.33% ownership (2015-01-01 – 2019-12-12 ) 50% ownership (2019-12-13 – ) 33.33% voting rights (2015-01-01 – 2019-12-12 ) 50% voting rights (2019-12-13 – )
  • Ulrik Bernt Døssing Nielsen
    2016-11-25 – 33.33% ownership (2016-11-25 – 2019-12-12 ) 50% ownership (2019-12-13 – ) 33.33% voting rights (2016-11-25 – 2019-12-12 ) 50% voting rights (2019-12-13 – )
  • Karen Nielsen
    2019-02-07 – 2019-12-13 33.33% ownership (2019-02-07 – 2019-12-13 ) 33.33% voting rights (2019-02-07 – 2019-12-13 )
  • Torben Bernt Nielsen
    2016-11-25 – 2019-02-07 33.34% ownership (2016-11-25 – 2019-02-07 ) 33.34% voting rights (2016-11-25 – 2019-02-07 )
Legal owners
  • UBN Invest ApS 25% ownership (2019-12-13 – 2019-12-15 ) 50% ownership (2019-12-16 – ) 25% voting rights (2019-12-13 – 2019-12-15 ) 50% voting rights (2019-12-16 – )
  • Harald Holding ApS 25% ownership (2019-12-13 – 2023-11-23 ) 50% ownership (2023-11-24 – ) 25% voting rights (2019-12-13 – 2023-11-23 ) 50% voting rights (2023-11-24 – )
  • UBN2 ApS 25% ownership (2019-12-13 – 2024-08-05 ) 25% voting rights (2019-12-13 – 2024-08-05 )
  • SBN2 ApS 25% ownership (2019-12-13 – 2023-11-24 ) 25% voting rights (2019-12-13 – 2023-11-24 )
  • Harald Holding ApS 25% ownership (2019-12-13 – 2023-11-23 ) 50% ownership (2023-11-24 – ) 25% voting rights (2019-12-13 – 2023-11-23 ) 50% voting rights (2023-11-24 – )
  • UBN Invest ApS 25% ownership (2019-12-13 – 2019-12-15 ) 50% ownership (2019-12-16 – ) 25% voting rights (2019-12-13 – 2019-12-15 ) 50% voting rights (2019-12-16 – )
  • UBN Holding ApS 33.33% ownership (2016-11-25 – 2019-12-13 ) 33.33% voting rights (2016-11-25 – 2019-12-13 )
  • SØREN BERNT NIELSEN A/S 33.33% ownership (2015-01-01 – 2019-12-13 ) 33.33% voting rights (2015-01-01 – 2019-12-13 )
  • T. BERNT NIELSEN A/S 33.33% ownership (2015-01-01 – 2019-12-13 ) 33.33% voting rights (2015-01-01 – 2019-12-13 )
  • FROST & NIELSEN A/S 33.33% ownership (2015-01-01 – 2016-11-25 ) 33.33% voting rights (2015-01-01 – 2016-11-25 )
Directors
Board members
Subsidiaries
  • BERNT A/S 100% ownership (2015-01-01 – 2019-12-02 ) 100% voting rights (2015-01-01 – 2019-12-02 )

Employees

BERNT NIELSEN A/S has 1.37 full time equivalents (FTEs) and 2.00 employees as of 1 March, 2025.