NYT SYN AALBORG ApS

  • Active

  • Registration 29219451
  • APS
  • Established 30 December, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 30 December, 2005
Address
Boulevarden 11
C/O nytsyn
9000 Aalborg
Denmark
Phone: 98136363
Registration number
Registration 29219451

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Mørck Halgaard Rubak
    2015-01-01 – 50% ownership (2015-01-01 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 50% voting rights (2015-01-01 – 2023-12-30 ) 100% voting rights (2023-12-31 – )
  • Poul Skeem
    2005-12-30 – 2023-12-31 50% ownership (2005-12-30 – 2023-12-31 ) 50% voting rights (2005-12-30 – 2023-12-31 )
Legal owners
  • RUBAK HOLDING ApS 50% ownership (2015-01-01 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 50% voting rights (2015-01-01 – 2023-12-30 ) 100% voting rights (2023-12-31 – )
  • SKEEM HOLDING ApS 50% ownership (2005-12-30 – 2023-12-31 ) 50% voting rights (2005-12-30 – 2023-12-31 )
  • RUBAK HOLDING ApS 50% ownership (2015-01-01 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 50% voting rights (2015-01-01 – 2023-12-30 ) 100% voting rights (2023-12-31 – )
Directors

Employees

NYT SYN AALBORG ApS has 4.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.