Dansk Herning ApS

Active
Registration 33150644
APS
Established 2 September, 2010

Relations

Past relations

Ultimate beneficial owners (UBOs): Nicolai Nørskov
2022-05-17 – 25% ownership (2022-05-17 – ) 21.6% voting rights (2022-05-17 – )

Mikkel Hasling Kodbøl Jørgensen
2022-05-17 – 25% ownership (2022-05-17 – ) 27.77% voting rights (2022-05-17 – )

Peter Jørgen Kodbøl Jørgensen
2020-12-01 – 2022-05-17 10% ownership (2020-12-01 – 2022-05-17 ) 28% voting rights (2020-12-01 – 2022-05-17 )

Jens Nørskov
2020-12-01 – 2022-05-17 10% ownership (2020-12-01 – 2022-05-17 ) 28% voting rights (2020-12-01 – 2022-05-17 )
Legal owners: Dansk Group A/S 100% ownership (2022-12-25 – ) 100% voting rights (2022-12-25 – )

Sindico Group A/S 100% ownership (2013-12-31 – 2022-12-25 ) 100% voting rights (2013-12-31 – 2022-12-25 )

Reshoppit Group ApS 20% ownership (2018-07-10 – 2020-12-01 ) 20% voting rights (2018-07-10 – 2020-12-01 )

Linette Braae
2013-12-31 – 2018-06-18 20% ownership (2013-12-31 – 2018-06-18 ) 20% voting rights (2013-12-31 – 2018-06-18 )

Pernille Skovgaard Jespersen
2013-03-01 – 2018-05-27 20% ownership (2013-03-01 – 2018-05-27 ) 20% voting rights (2013-03-01 – 2018-05-27 )
Directors: Nicolai Nørskov
2023-07-07 –

Jens Nørskov
2020-04-16 – 2023-07-07

Kim Ørum Pind Lyck Duus
2018-03-04 – 2020-04-16

Linette Braae
2012-06-04 – 2018-03-04

Anita Krøjgaard
2010-09-02 – 2012-06-04
Board members: Nicolai Nørskov
2020-04-16 – 2023-07-07

Peter Jørgen Kodbøl Jørgensen
2010-09-02 – 2023-07-07

Jens Nørskov
2010-09-02 – 2023-07-07

Marianne Ørum Pind Lyck Duus
2018-08-10 – 2020-04-16

Jesper Braae
2010-09-02 – 2018-08-10

Pernille Skovgaard Jespersen
2016-05-31 – 2018-05-27

Employees

Dansk Herning ApS has 0.42 full time equivalents (FTEs) and 2.00 employees as of 1 June, 2021.

Dansk Herning ApS

Company information

Relations

Employees