NØRGAARD SKØDT EJENDOMME ApS

  • Active

  • Registration 29321663
  • APS
  • Established 31 January, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 January, 2006
Address
Baltorpbakken 1
2750 Ballerup
Denmark
Phone: 31684567
Registration number
Registration 29321663

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • ANK 2016 Holding ApS 25% ownership (2017-06-15 – ) 25% voting rights (2017-06-15 – 2021-10-07 ) 0% voting rights (2021-10-08 – )
  • CNK 2017 Holding ApS 25% ownership (2017-06-15 – ) 25% voting rights (2017-06-15 – 2021-10-07 ) 0% voting rights (2021-10-08 – )
  • FNK 2017 Holding ApS 25% ownership (2017-06-15 – ) 25% voting rights (2017-06-15 – 2021-10-07 ) 0% voting rights (2021-10-08 – )
  • Susanne Kjeldsen
    2021-10-08 – 0% ownership (2021-10-08 – ) 25% ownership (2017-06-15 – 2021-10-07 ) 66.67% ownership (2015-01-01 – 2017-06-14 ) 25% voting rights (2017-06-15 – 2021-10-07 ) 66.67% voting rights (2015-01-01 – 2017-06-14 ) 100% voting rights (2021-10-08 – )
  • Susanne Kjeldsen
    2017-06-15 – 2021-10-07 0% ownership (2021-10-08 – ) 25% ownership (2017-06-15 – 2021-10-07 ) 66.67% ownership (2015-01-01 – 2017-06-14 ) 25% voting rights (2017-06-15 – 2021-10-07 ) 66.67% voting rights (2015-01-01 – 2017-06-14 ) 100% voting rights (2021-10-08 – )
  • Christian Nørgaard Kjeldsen
    2015-01-01 – 2017-06-15 10% ownership (2015-01-01 – 2017-06-15 ) 10% voting rights (2015-01-01 – 2017-06-15 )
  • Anders Nørgaard Kjeldsen
    2015-01-01 – 2017-06-15 10% ownership (2015-01-01 – 2017-06-15 ) 10% voting rights (2015-01-01 – 2017-06-15 )
  • Frederik Nørgaard Kjeldsen
    2015-01-01 – 2017-06-15 10% ownership (2015-01-01 – 2017-06-15 ) 10% voting rights (2015-01-01 – 2017-06-15 )
  • Susanne Kjeldsen
    2015-01-01 – 2017-06-14 0% ownership (2021-10-08 – ) 25% ownership (2017-06-15 – 2021-10-07 ) 66.67% ownership (2015-01-01 – 2017-06-14 ) 25% voting rights (2017-06-15 – 2021-10-07 ) 66.67% voting rights (2015-01-01 – 2017-06-14 ) 100% voting rights (2021-10-08 – )
Directors
Board members
Subsidiaries
  • EJENDOMSSELSKABET LUNDEVEJ 1 ApS 100% ownership (2019-10-01 – ) 100% voting rights (2019-10-01 – )
  • Ejendomsselskabet Linde Allé ApS 100% ownership (2018-09-30 – ) 100% voting rights (2018-09-30 – )
  • NSE GV23 ApS 100% ownership (2017-09-28 – ) 100% voting rights (2017-09-28 – )
  • FV 169 ApS 100% ownership (2018-12-11 – ) 100% voting rights (2018-12-11 – )
  • Baltorpbakken 1 ApS 66.67% ownership (2020-01-17 – ) 66.67% voting rights (2020-01-17 – )
  • GT2 ApS 100% ownership (2019-09-19 – ) 100% voting rights (2019-09-19 – )
  • SJ3 ApS 100% ownership (2020-06-08 – ) 100% voting rights (2020-06-08 – )

Employees

NØRGAARD SKØDT EJENDOMME ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.