NASURE A/S

  • Active

  • Registration 35472525
  • A/S
  • Established 10 September, 2013

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 10 September, 2013
Address
Torstedalle 67
8700 Horsens
Denmark
Phone: 50506040
Registration number
Registration 35472525

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Charlotte Huge
    2021-01-01 – 50% ownership (2021-01-01 – ) 50% voting rights (2021-01-01 – )
  • Jørgen Granborg
    2014-01-01 – 25% ownership (2021-01-01 – ) 43% ownership (2014-01-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – ) 43% voting rights (2014-01-01 – 2020-12-31 )
  • Anne Riber Granborg
    2014-01-01 – 25% ownership (2021-01-01 – ) 43% ownership (2014-01-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – ) 43% voting rights (2014-01-01 – 2020-12-31 )
Legal owners
  • JG2019 Holding 2 ApS 66.67% ownership (2025-05-06 – 2025-05-26 ) 50% ownership (2025-05-27 – ) 66.67% voting rights (2025-05-06 – 2025-05-26 ) 50% voting rights (2025-05-27 – )
  • C Huge Holding ApS 25% ownership (2025-05-06 – 2025-05-26 ) 50% ownership (2025-05-27 – ) 25% voting rights (2025-05-06 – 2025-05-26 ) 50% voting rights (2025-05-27 – )
  • C Huge Holding ApS 25% ownership (2025-05-06 – 2025-05-26 ) 50% ownership (2025-05-27 – ) 25% voting rights (2025-05-06 – 2025-05-26 ) 50% voting rights (2025-05-27 – )
  • JG2019 Holding 2 ApS 66.67% ownership (2025-05-06 – 2025-05-26 ) 50% ownership (2025-05-27 – ) 66.67% voting rights (2025-05-06 – 2025-05-26 ) 50% voting rights (2025-05-27 – )
  • Nasure Holding 2 ApS 100% ownership (2025-04-24 – 2025-05-06 ) 100% voting rights (2025-04-24 – 2025-05-06 )
  • JG2019 Holding ApS 66.67% ownership (2019-09-30 – 2025-04-24 ) 66.67% voting rights (2019-09-30 – 2025-04-24 )
  • Charlotte Huge
    2021-01-01 – 2025-04-24 10% ownership (2014-01-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2025-04-24 ) 10% voting rights (2014-01-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2025-04-24 )
  • Charlotte Huge
    2014-01-01 – 2020-12-31 10% ownership (2014-01-01 – 2020-12-31 ) 25% ownership (2021-01-01 – 2025-04-24 ) 10% voting rights (2014-01-01 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2025-04-24 )
  • A-DATA HOLDING ApS 66.67% ownership (2014-01-01 – 2019-09-29 ) 66.67% voting rights (2014-01-01 – 2019-09-29 )
Directors
Board members

Employees

NASURE A/S has 6.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.