NISSEN GRUPPEN HOLDING ApS

  • Inactive

  • Registration 28853882
  • APS
  • Established 24 June, 2005
  • Dissolved 14 March, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 24 June, 2005 Dissolved 14 March, 2019
Address
Persillegade 6
6200 Aabenraa
Denmark
Registration number
Registration 28853882

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Nissen
    2007-09-25 – 2019-03-14 33.33% ownership (2007-09-25 – 2017-11-28 ) 66.66% ownership (2017-11-29 – 2019-03-14 ) 33.33% voting rights (2007-09-25 – 2017-11-28 ) 66.66% voting rights (2017-11-29 – 2019-03-14 )
  • Ole Nissen
    2006-11-15 – 2019-03-14 33.33% ownership (2006-11-15 – 2019-03-14 ) 33.33% voting rights (2006-11-15 – 2019-03-14 )
  • Leif Nissen
    2007-09-25 – 2017-11-15 33.33% ownership (2007-09-25 – 2017-11-15 ) 33.33% voting rights (2007-09-25 – 2017-11-15 )
Legal owners
  • ONI HOLDING ApS 33.33% ownership (2006-11-15 – 2019-03-14 ) 33.33% voting rights (2006-11-15 – 2019-03-14 )
  • JAN NISSEN HOLDING AABENRAA ApS 33.33% ownership (2007-09-25 – 2019-03-14 ) 33.33% voting rights (2007-09-25 – 2019-03-14 )
  • LEIF NISSEN HOLDING ApS 33.33% ownership (2007-09-25 – 2019-03-14 ) 33.33% voting rights (2007-09-25 – 2019-03-14 )
Subsidiaries
  • NISSEN GRUPPEN EJENDOMME ApS 100% ownership (2006-11-15 – 2015-03-06 ) 100% voting rights (2006-11-15 – 2015-03-06 )
  • ND BOLIG A/S 66.67% ownership (2006-12-22 – 2019-03-14 ) 66.67% voting rights (2006-12-22 – 2019-03-14 )
  • NISSEN-GRUPPEN ApS 100% ownership (2006-11-15 – 2015-03-06 ) 100% voting rights (2006-11-15 – 2015-03-06 )