BORREGAARD ApS

  • Active

  • Registration 30089650
  • APS
  • Established 18 December, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 December, 2006
Address
Gåbense Strandvej 61, st.tv
4840 Nørre Alslev
Denmark
Registration number
Registration 30089650

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Kjørup Nielsen
    2017-10-16 – 25% ownership (2017-10-16 – 2021-12-31 ) 100% ownership (2022-01-01 – ) 25% voting rights (2017-10-16 – 2021-12-31 ) 100% voting rights (2022-01-01 – )
  • Johanna Arsovski
    2017-10-16 – 2022-01-01 25% ownership (2017-10-16 – 2022-01-01 ) 25% voting rights (2017-10-16 – 2022-01-01 )
  • Maja Birgitte Kjørup Nielsen
    2017-10-16 – 2022-01-01 25% ownership (2017-10-16 – 2022-01-01 ) 25% voting rights (2017-10-16 – 2022-01-01 )
  • Lars Kristian Kjørup Schilling
    2017-10-16 – 2022-01-01 25% ownership (2017-10-16 – 2022-01-01 ) 25% voting rights (2017-10-16 – 2022-01-01 )
Legal owners
  • Jan Kjørup Nielsen
    2022-01-01 – 25% ownership (2006-12-18 – 2021-12-31 ) 100% ownership (2022-01-01 – ) 25% voting rights (2006-12-18 – 2021-12-31 ) 100% voting rights (2022-01-01 – )
  • Johanna Arsovski
    2006-12-18 – 2022-01-01 25% ownership (2006-12-18 – 2022-01-01 ) 25% voting rights (2006-12-18 – 2022-01-01 )
  • Maja Birgitte Kjørup Nielsen
    2006-12-18 – 2022-01-01 25% ownership (2006-12-18 – 2022-01-01 ) 25% voting rights (2006-12-18 – 2022-01-01 )
  • Lars Kristian Kjørup Schilling
    2006-12-18 – 2022-01-01 25% ownership (2006-12-18 – 2022-01-01 ) 25% voting rights (2006-12-18 – 2022-01-01 )
  • Jan Kjørup Nielsen
    2006-12-18 – 2021-12-31 25% ownership (2006-12-18 – 2021-12-31 ) 100% ownership (2022-01-01 – ) 25% voting rights (2006-12-18 – 2021-12-31 ) 100% voting rights (2022-01-01 – )
Directors
Subsidiaries
  • MJK NIELSEN ApS 90% ownership (2012-01-01 – 2020-06-04 ) 90% voting rights (2012-01-01 – 2020-06-04 )

Employees

BORREGAARD ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.