Nordvang Bolig ApS

  • Active

  • Registration 28687508
  • APS
  • Established 20 April, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 April, 2005
Address
Tinghøjvej 7
6933 Kibæk
Denmark
Phone: 40180610
Registration number
Registration 28687508

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Stokholm
    2022-10-01 – 2024-10-01 50% ownership (2022-10-01 – 2024-10-01 ) 50% voting rights (2022-10-01 – 2024-10-01 )
  • Steffen Emil Hersbøll
    2022-10-01 – 2024-10-01 50% ownership (2022-10-01 – 2024-10-01 ) 50% voting rights (2022-10-01 – 2024-10-01 )
  • Jørgen Bækgaard
    2005-04-20 – 2022-10-01 50% ownership (2005-04-20 – 2022-10-01 ) 50% voting rights (2005-04-20 – 2022-10-01 )
  • Karl-Anker Krath
    2005-04-20 – 2022-10-01 50% ownership (2005-04-20 – 2022-10-01 ) 50% voting rights (2005-04-20 – 2022-10-01 )
Legal owners
  • Steen Nielsen
    2024-09-24 – 10% ownership (2024-09-24 – ) 10% voting rights (2024-09-24 – )
  • Jørgen Bækgaard
    2024-09-24 – 0% ownership (2024-09-24 – ) 5% voting rights (2024-09-24 – )
  • Henrik Hammelsvang
    2024-10-01 – 10% ownership (2024-10-01 – ) 10% voting rights (2024-10-01 – )
  • Bente Christensen
    2024-09-24 – 0% ownership (2024-09-24 – ) 5% voting rights (2024-09-24 – )
  • Hanne Fogd Gravesen
    2024-09-24 – 0% ownership (2024-09-24 – ) 5% voting rights (2024-09-24 – )
  • Nikolaj Nørgaard Gravesen
    2024-09-24 – 0% ownership (2024-09-24 – ) 5% voting rights (2024-09-24 – )
  • PRO Elteknik ApS 15% ownership (2024-09-24 – ) 15% voting rights (2024-09-24 – )
  • stauninghus aps 100% ownership (2022-10-01 – 2024-09-23 ) 15% ownership (2024-09-24 – ) 100% voting rights (2022-10-01 – 2024-09-23 ) 15% voting rights (2024-09-24 – )
  • CD Auto Holding ApS 10% ownership (2024-09-24 – ) 10% voting rights (2024-09-24 – )
  • OHN INVEST ApS 10% ownership (2024-09-24 – ) 10% voting rights (2024-09-24 – )
  • stauninghus aps 100% ownership (2022-10-01 – 2024-09-23 ) 15% ownership (2024-09-24 – ) 100% voting rights (2022-10-01 – 2024-09-23 ) 15% voting rights (2024-09-24 – )
  • KRATH HOLDING ApS 50% ownership (2005-04-20 – 2022-10-01 ) 50% voting rights (2005-04-20 – 2022-10-01 )
  • Bækgaards Administration ApS 50% ownership (2005-04-20 – 2022-10-01 ) 50% voting rights (2005-04-20 – 2022-10-01 )
Directors
Board members