EMIL NYBORG RASMUSSEN HOLDING ApS

  • Active

  • Registration 35140204
  • APS
  • Established 12 March, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 12 March, 2013
Address
Sindingvej 7
7480 Vildbjerg
Denmark
Registration number
Registration 35140204

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Emil Nyborg Rasmussen
    2013-03-12 – 100% ownership (2013-03-12 – ) 100% voting rights (2013-03-12 – )
Legal owners
  • Emil Nyborg Rasmussen
    2013-03-12 – 100% ownership (2013-03-12 – ) 100% voting rights (2013-03-12 – )
Directors
Subsidiaries
  • Dyrlægegruppen Skjern Å-Videbæk ApS 20% ownership (2013-04-22 – 2019-08-11 ) 25% ownership (2019-08-12 – 2022-01-19 ) 33.33% ownership (2022-01-20 – 2023-04-30 ) 50% ownership (2023-05-01 – ) 20% voting rights (2013-04-22 – 2019-08-11 ) 25% voting rights (2019-08-12 – 2022-01-19 ) 33.33% voting rights (2022-01-20 – 2023-04-30 ) 50% voting rights (2023-05-01 – )
  • Dyrlægegruppen Skjern Å-Videbæk ApS 20% ownership (2013-04-22 – 2019-08-11 ) 25% ownership (2019-08-12 – 2022-01-19 ) 33.33% ownership (2022-01-20 – 2023-04-30 ) 50% ownership (2023-05-01 – ) 20% voting rights (2013-04-22 – 2019-08-11 ) 25% voting rights (2019-08-12 – 2022-01-19 ) 33.33% voting rights (2022-01-20 – 2023-04-30 ) 50% voting rights (2023-05-01 – )
  • Dyrlægegruppen Skjern Å-Videbæk ApS 20% ownership (2013-04-22 – 2019-08-11 ) 25% ownership (2019-08-12 – 2022-01-19 ) 33.33% ownership (2022-01-20 – 2023-04-30 ) 50% ownership (2023-05-01 – ) 20% voting rights (2013-04-22 – 2019-08-11 ) 25% voting rights (2019-08-12 – 2022-01-19 ) 33.33% voting rights (2022-01-20 – 2023-04-30 ) 50% voting rights (2023-05-01 – )
  • Dyrlægegruppen Skjern Å-Videbæk ApS 20% ownership (2013-04-22 – 2019-08-11 ) 25% ownership (2019-08-12 – 2022-01-19 ) 33.33% ownership (2022-01-20 – 2023-04-30 ) 50% ownership (2023-05-01 – ) 20% voting rights (2013-04-22 – 2019-08-11 ) 25% voting rights (2019-08-12 – 2022-01-19 ) 33.33% voting rights (2022-01-20 – 2023-04-30 ) 50% voting rights (2023-05-01 – )