NEBBEGÅRD INVEST A/S
-
-
Active
- Registration 33496672
- A/S
- Established 1 February, 2011
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Karsten Frost Mathiesen
2014-12-12 – 50% ownership (2014-12-12 – ) 50% voting rights (2014-12-12 – ) -
Morten Mathiesen
2014-12-12 – 50% ownership (2014-12-12 – ) 50% voting rights (2014-12-12 – )
-
- Legal owners
-
-
MM INVEST AF 31.10.2006 ApS 50% ownership (2014-12-12 – ) 50% voting rights (2014-12-12 – )
-
KM INVEST AF 31.10.2006 ApS 50% ownership (2014-12-12 – ) 50% voting rights (2014-12-12 – )
-
- Directors
-
-
Morten Mathiesen
2011-02-09 – -
Karsten Frost Mathiesen
2011-02-09 – 2014-03-25 -
Peter Andreas Stakemann
2011-02-01 – 2011-02-09
-
- Board members
-
-
Karsten Frost Mathiesen
2014-03-25 – -
Morten Mathiesen
2014-03-25 – -
Mads Bjerre
2021-12-14 – -
Finn Frost Mathiesen
2014-03-25 – 2021-12-14
-
- Subsidiaries
-
-
KLM KOMPLEMENTAR ApS 100% ownership (2012-07-04 – 2015-11-26 ) 100% voting rights (2012-07-04 – 2015-11-26 )
-
KLM EJENDOMSINVEST P/S 66.67% ownership (2014-10-01 – 2016-01-13 ) 66.67% voting rights (2014-10-01 – 2016-01-13 )
-
Plantage Holding ApS 100% ownership (2020-06-30 – ) 100% voting rights (2020-06-30 – )
-
Aeon Investments ApS 66.67% ownership (2021-04-22 – 2022-04-18 ) 100% ownership (2022-04-19 – 2023-01-01 ) 66.67% voting rights (2021-04-22 – 2022-04-18 ) 100% voting rights (2022-04-19 – 2023-01-01 )
-
Aeon Investments ApS 66.67% ownership (2021-04-22 – 2022-04-18 ) 100% ownership (2022-04-19 – 2023-01-01 ) 66.67% voting rights (2021-04-22 – 2022-04-18 ) 100% voting rights (2022-04-19 – 2023-01-01 )
-
Team Singularity ApS 15% ownership (2019-11-22 – 2020-05-17 ) 33.33% ownership (2020-05-18 – 2021-02-01 ) 15% voting rights (2019-11-22 – 2020-05-17 ) 33.33% voting rights (2020-05-18 – 2021-02-01 )
-
Team Singularity ApS 15% ownership (2019-11-22 – 2020-05-17 ) 33.33% ownership (2020-05-18 – 2021-02-01 ) 15% voting rights (2019-11-22 – 2020-05-17 ) 33.33% voting rights (2020-05-18 – 2021-02-01 )
-
GreenMind A/S 5% ownership (2023-09-11 – 2023-10-28 ) 66.67% ownership (2023-10-29 – ) 5% voting rights (2023-09-11 – 2023-10-28 ) 66.67% voting rights (2023-10-29 – )
-
GreenMind A/S 5% ownership (2023-09-11 – 2023-10-28 ) 66.67% ownership (2023-10-29 – ) 5% voting rights (2023-09-11 – 2023-10-28 ) 66.67% voting rights (2023-10-29 – )
-
Employees
NEBBEGÅRD INVEST A/S has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.