NYEGAARD PENSIONSAGENTUR ApS
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Active
- Registration 34607842
- APS
- Established 25 April, 2012
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Thomas Jørgen Nyegaard Poulsen
2013-02-01 – 2024-11-06 33.33% ownership (2013-02-01 – 2024-11-06 ) 33.33% voting rights (2013-02-01 – 2024-11-06 ) -
Troels Christian Nyegaard Poulsen
2013-02-01 – 2024-10-02 33.33% ownership (2013-02-01 – 2024-10-02 ) 33.33% voting rights (2013-02-01 – 2024-10-02 ) -
Torben Peter Nyegaard Poulsen
2013-02-01 – 2024-10-02 33.33% ownership (2013-02-01 – 2024-10-02 ) 33.33% voting rights (2013-02-01 – 2024-10-02 )
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- Legal owners
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Thomas Jørgen Nyegaard Poulsen
2024-11-06 – 15% ownership (2024-11-06 – ) 33.33% ownership (2013-02-01 – 2024-11-05 ) 15% voting rights (2024-11-06 – ) 33.33% voting rights (2013-02-01 – 2024-11-05 ) -
MM HoldCo DK 5 ApS 66.67% ownership (2024-10-02 – ) 66.67% voting rights (2024-10-02 – )
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Thomas Jørgen Nyegaard Poulsen
2013-02-01 – 2024-11-05 15% ownership (2024-11-06 – ) 33.33% ownership (2013-02-01 – 2024-11-05 ) 15% voting rights (2024-11-06 – ) 33.33% voting rights (2013-02-01 – 2024-11-05 ) -
Troels Christian Nyegaard Poulsen
2013-02-01 – 2024-10-02 33.33% ownership (2013-02-01 – 2024-10-02 ) 33.33% voting rights (2013-02-01 – 2024-10-02 ) -
Torben Peter Nyegaard Poulsen
2013-02-01 – 2024-10-02 33.33% ownership (2013-02-01 – 2024-10-02 ) 33.33% voting rights (2013-02-01 – 2024-10-02 )
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- Directors
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Pernille Svaneberg
2024-11-05 – -
Jørn Nyegaard Poulsen
2012-04-25 – 2024-11-05
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- Board members
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Henrik Gunolf
2025-03-03 – -
Johan Keding
2025-03-03 –
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Employees
NYEGAARD PENSIONSAGENTUR ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.