NORDAN EJENDOMME HOLDING ApS

  • Active

  • Registration 29922276
  • APS
  • Established 25 September, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 September, 2006
Address
Gl Kolding Landevej 20
C/O Søren Hager
7100 Vejle
Denmark
Phone: 20154415
Registration number
Registration 29922276

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Hager
    2017-01-05 – 94% ownership (2017-01-05 – ) 94% voting rights (2017-01-05 – )
Legal owners
  • Daniel André Bisgaard Hager
    2017-06-01 – 5% ownership (2017-06-01 – ) 5% voting rights (2017-06-01 – )
  • ANPARTSSELSKABET AF 26.03.2010 100% ownership (2014-06-15 – 2017-01-04 ) 90% ownership (2017-01-05 – ) 50% voting rights (2014-06-15 – 2017-01-04 ) 90% voting rights (2017-01-05 – )
  • VEGA INVEST ApS 50% ownership (2010-12-01 – 2017-01-04 ) 5% ownership (2017-01-05 – 2017-06-01 ) 50% voting rights (2010-12-01 – 2017-01-04 ) 5% voting rights (2017-01-05 – 2017-06-01 )
  • VEGA INVEST ApS 50% ownership (2010-12-01 – 2017-01-04 ) 5% ownership (2017-01-05 – 2017-06-01 ) 50% voting rights (2010-12-01 – 2017-01-04 ) 5% voting rights (2017-01-05 – 2017-06-01 )
  • ANPARTSSELSKABET AF 26.03.2010 100% ownership (2014-06-15 – 2017-01-04 ) 90% ownership (2017-01-05 – ) 50% voting rights (2014-06-15 – 2017-01-04 ) 90% voting rights (2017-01-05 – )
Directors
Board members
Subsidiaries
  • MEJLHOLMGADE, ODENSE ApS 100% ownership (2013-01-10 – 2016-05-16 ) 100% voting rights (2013-01-10 – 2016-05-16 )
  • Best Value 3 ApS 100% ownership (2021-03-19 – 2021-11-01 ) 100% voting rights (2021-03-19 – 2021-11-01 )
  • Best Value 4 ApS 100% ownership (2021-11-24 – 2021-12-01 ) 100% voting rights (2021-11-24 – 2021-12-01 )