Nviro A/S

Active
Registration 30712846
A/S
Established 6 July, 2007

Relations

Past relations

Ultimate beneficial owners (UBOs): Per Kragelund Thomsen
2016-03-01 – 37.2% ownership (2023-12-29 – ) 49% ownership (2021-04-08 – 2023-12-28 ) 100% ownership (2016-03-01 – 2021-04-07 ) 37.2% voting rights (2023-12-29 – ) 49% voting rights (2021-04-08 – 2023-12-28 ) 100% voting rights (2016-03-01 – 2021-04-07 )
Legal owners: LYKKEPER HOLDING ApS 50% ownership (2010-03-12 – 2016-02-29 ) 90% ownership (2016-03-01 – 2021-03-30 ) 100% ownership (2021-03-31 – 2021-04-07 ) 33.33% ownership (2021-04-08 – ) 50% voting rights (2010-03-12 – 2016-02-29 ) 90% voting rights (2016-03-01 – 2021-03-30 ) 100% voting rights (2021-03-31 – 2021-04-07 ) 33.33% voting rights (2021-04-08 – )

Papirisolering Holding ApS 50% ownership (2021-04-08 – ) 50% voting rights (2021-04-08 – )

LYKKEPER HOLDING ApS 50% ownership (2010-03-12 – 2016-02-29 ) 90% ownership (2016-03-01 – 2021-03-30 ) 100% ownership (2021-03-31 – 2021-04-07 ) 33.33% ownership (2021-04-08 – ) 50% voting rights (2010-03-12 – 2016-02-29 ) 90% voting rights (2016-03-01 – 2021-03-30 ) 100% voting rights (2021-03-31 – 2021-04-07 ) 33.33% voting rights (2021-04-08 – )

CBI MH ApS 10% ownership (2019-08-28 – 2021-03-31 ) 10% voting rights (2019-08-28 – 2021-03-31 )

LYKKEPER HOLDING ApS 50% ownership (2010-03-12 – 2016-02-29 ) 90% ownership (2016-03-01 – 2021-03-30 ) 100% ownership (2021-03-31 – 2021-04-07 ) 33.33% ownership (2021-04-08 – ) 50% voting rights (2010-03-12 – 2016-02-29 ) 90% voting rights (2016-03-01 – 2021-03-30 ) 100% voting rights (2021-03-31 – 2021-04-07 ) 33.33% voting rights (2021-04-08 – )

LYKKEPER HOLDING ApS 50% ownership (2010-03-12 – 2016-02-29 ) 90% ownership (2016-03-01 – 2021-03-30 ) 100% ownership (2021-03-31 – 2021-04-07 ) 33.33% ownership (2021-04-08 – ) 50% voting rights (2010-03-12 – 2016-02-29 ) 90% voting rights (2016-03-01 – 2021-03-30 ) 100% voting rights (2021-03-31 – 2021-04-07 ) 33.33% voting rights (2021-04-08 – )

CM ADVISE ApS 50% ownership (2012-06-30 – 2016-02-29 ) 50% voting rights (2012-06-30 – 2016-02-29 )
Directors: Carsten Lundh Olesen
2023-01-01 –

Per Kragelund Thomsen
2007-07-06 –

Jens Engbo Norddal
2021-04-09 – 2022-11-30
Board members: Asbjørn Berge
2021-04-09 –

Holger Carsten Hansen
2021-04-09 –

Bo Rørbæk Stampe Thomsen
2025-05-14 –

Thomas Raunsbæk
2021-09-08 – 2025-05-12

Henrik Thyboe-Thomsen
2016-09-07 – 2025-02-25

Henrik Morris Clausen
2021-04-09 – 2021-06-10

Lykke Thomsen
2010-03-12 – 2021-04-08

Henrik Morris Clausen
2010-03-12 – 2021-04-08

Per Kragelund Thomsen
2010-03-12 – 2021-04-08

Merete Mølsted Mulvad
2010-03-12 – 2016-03-14

Peter Boel Troelsen
2008-05-05 – 2010-03-12

Knud Boel Troelsen
2007-07-06 – 2010-03-12

Peter Smedegaard
2009-01-22 – 2009-02-16

Lars Stig Møller
2007-07-06 – 2009-01-22

John-Holger Ørskov Hansen
2007-07-06 – 2008-05-05
Subsidiaries: Selskabet af 23. oktober 2018 ApS 50% ownership (2022-01-26 – 2023-09-11 ) 100% ownership (2023-09-12 – ) 50% voting rights (2022-01-26 – 2023-09-11 ) 100% voting rights (2023-09-12 – )

Selskabet af 23. oktober 2018 ApS 50% ownership (2022-01-26 – 2023-09-11 ) 100% ownership (2023-09-12 – ) 50% voting rights (2022-01-26 – 2023-09-11 ) 100% voting rights (2023-09-12 – )

Employees

Nviro A/S has 11.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.

Nviro A/S

Company information

Relations

Employees