NORDLYS HERNING ApS

  • Active

  • Registration 35397787
  • APS
  • Established 9 July, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 July, 2013
Address
Filippavej 57
C/O Dansk Generationsskifte A/S
5762 Vester Skerninge
Denmark
Registration number
Registration 35397787

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ib Henrik Rønje
    2014-09-07 – 35.69% ownership (2014-09-07 – 2021-03-31 ) 41.64% ownership (2021-04-01 – ) 35.69% voting rights (2014-09-07 – 2021-03-31 ) 41.64% voting rights (2021-04-01 – )
Legal owners
  • STAGSTED HOLDING ApS 5% ownership (2015-09-07 – ) 5% voting rights (2015-09-07 – )
  • Kjolefabrikken af 1961 A/S 15% ownership (2015-09-07 – 2015-09-22 ) 20% ownership (2015-09-23 – ) 15% voting rights (2015-09-07 – 2015-09-22 ) 20% voting rights (2015-09-23 – )
  • Dansk Generationsskifte A/S 5% ownership (2014-09-07 – ) 5% voting rights (2014-09-07 – )
  • KONGEEGEN A/S 33.33% ownership (2014-09-07 – ) 33.33% voting rights (2014-09-07 – )
  • CRS INTERNATIONAL ApS 5% ownership (2018-06-11 – ) 5% voting rights (2018-06-11 – )
  • LZ HOLDING ApS 15% ownership (2014-09-07 – ) 15% voting rights (2014-09-07 – )
  • Wittenborg Capital LLP
    2014-09-07 – 2021-04-01 5% ownership (2014-09-07 – 2021-04-01 ) 5% voting rights (2014-09-07 – 2021-04-01 )
  • Mogens Saugmann
    2014-09-07 – 2018-06-11 5% ownership (2014-09-07 – 2018-06-11 ) 5% voting rights (2014-09-07 – 2018-06-11 )
  • Kjolefabrikken af 1961 A/S 15% ownership (2015-09-07 – 2015-09-22 ) 20% ownership (2015-09-23 – ) 15% voting rights (2015-09-07 – 2015-09-22 ) 20% voting rights (2015-09-23 – )
  • Finn Poulsen
    2014-09-07 – 2015-09-22 5% ownership (2014-09-07 – 2015-09-22 ) 5% voting rights (2014-09-07 – 2015-09-22 )
Directors