Nyegaard og Jeppesen ApS

  • Active

  • Registration 32300626
  • APS
  • Established 29 January, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 January, 2010
Address
Naverland 34
2600 Glostrup
Denmark
Registration number
Registration 32300626

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christina Thirstrup Nyegaard
    2020-01-01 – 32% ownership (2020-01-01 – ) 1% voting rights (2020-01-01 – )
  • Peter Jeppesen
    2017-09-20 – 50% ownership (2017-09-20 – ) 50% voting rights (2017-09-20 – )
  • John Nyegaard
    2017-09-20 – 2% ownership (2020-01-01 – ) 50% ownership (2017-09-20 – 2019-12-31 ) 49% voting rights (2020-01-01 – ) 50% voting rights (2017-09-20 – 2019-12-31 )
Legal owners
  • JEPPESEN FONDEN ApS 50% ownership (2020-01-01 – ) 50% voting rights (2020-01-01 – )
  • PCJN ApS 50% ownership (2020-01-01 – ) 50% voting rights (2020-01-01 – )
  • Nyegaard og Jeppesen Holding ApS 100% ownership (2017-09-20 – 2020-01-01 ) 100% voting rights (2017-09-20 – 2020-01-01 )
  • TORESTA ApS 33.33% ownership (2010-01-29 – 2017-09-20 ) 33.33% voting rights (2010-01-29 – 2017-09-20 )
  • 8270 ApS 33.33% ownership (2010-01-29 – 2017-09-20 ) 33.33% voting rights (2010-01-29 – 2017-09-20 )
  • BJARNE STENLØKKE MADSEN HOLDING ApS 33.33% ownership (2010-01-29 – 2017-09-20 ) 33.33% voting rights (2010-01-29 – 2017-09-20 )
Directors
Board members
Subsidiaries

Employees

Nyegaard og Jeppesen ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2017.