NYBOLIG SLAGELSE A/S

  • Active

  • Registration 32347851
  • A/S
  • Established 30 December, 2013

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 December, 2013
Address
Rosengade 11A
4200 Slagelse
Denmark
Phone: 58533030
Registration number
Registration 32347851

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Freltofte Valentin
    2014-01-17 – 25% ownership (2014-01-17 – 2018-09-13 ) 33.33% ownership (2018-09-14 – 2021-12-31 ) 40% ownership (2022-01-01 – ) 25% voting rights (2014-01-17 – 2018-09-13 ) 33.33% voting rights (2018-09-14 – 2021-12-31 ) 40% voting rights (2022-01-01 – )
  • Lars Bryde Nielsen
    2014-01-17 – 25% ownership (2014-01-17 – 2018-09-13 ) 33.33% ownership (2018-09-14 – 2021-12-31 ) 40% ownership (2022-01-01 – ) 25% voting rights (2014-01-17 – 2018-09-13 ) 33.33% voting rights (2018-09-14 – 2021-12-31 ) 40% voting rights (2022-01-01 – )
  • Jan Milvertz
    2014-01-17 – 2022-01-01 33.33% ownership (2018-09-14 – 2022-01-01 ) 50% ownership (2014-01-17 – 2018-09-13 ) 33.33% voting rights (2018-09-14 – 2022-01-01 ) 50% voting rights (2014-01-17 – 2018-09-13 )
Legal owners
  • PFV Slagelse Holding ApS 33.33% ownership (2018-09-14 – ) 33.33% voting rights (2018-09-14 – )
  • JMI MÆGLER ApS 50% ownership (2014-01-17 – 2018-09-13 ) 33.33% ownership (2018-09-14 – 2021-12-31 ) 10% ownership (2022-01-01 – ) 50% voting rights (2014-01-17 – 2018-09-13 ) 33.33% voting rights (2018-09-14 – 2021-12-31 ) 10% voting rights (2022-01-01 – )
  • KEAN Holding ApS 10% ownership (2022-01-01 – ) 10% voting rights (2022-01-01 – )
  • LDNV Holding ApS 33.33% ownership (2018-09-14 – ) 33.33% voting rights (2018-09-14 – )
  • JMI MÆGLER ApS 50% ownership (2014-01-17 – 2018-09-13 ) 33.33% ownership (2018-09-14 – 2021-12-31 ) 10% ownership (2022-01-01 – ) 50% voting rights (2014-01-17 – 2018-09-13 ) 33.33% voting rights (2018-09-14 – 2021-12-31 ) 10% voting rights (2022-01-01 – )
  • Peter Freltofte Valentin
    2014-01-17 – 2018-09-14 25% ownership (2014-01-17 – 2018-09-14 ) 25% voting rights (2014-01-17 – 2018-09-14 )
  • Lars Bryde Nielsen
    2014-01-17 – 2018-09-14 25% ownership (2014-01-17 – 2018-09-14 ) 25% voting rights (2014-01-17 – 2018-09-14 )
  • JMI MÆGLER ApS 50% ownership (2014-01-17 – 2018-09-13 ) 33.33% ownership (2018-09-14 – 2021-12-31 ) 10% ownership (2022-01-01 – ) 50% voting rights (2014-01-17 – 2018-09-13 ) 33.33% voting rights (2018-09-14 – 2021-12-31 ) 10% voting rights (2022-01-01 – )
Directors
Board members

Employees

NYBOLIG SLAGELSE A/S has 14.00 full time equivalents (FTEs) and 16.00 employees as of 1 May, 2025.