N-E Holding ApS

  • Active

  • Registration 35520694
  • APS
  • Established 23 October, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 23 October, 2013
Address
Samosvej 7
8530 Hjortshøj
Denmark
Registration number
Registration 35520694

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Knud Erik Nielsen
    2021-01-01 – 2022-07-08 100% ownership (2021-01-01 – 2022-07-08 ) 100% voting rights (2021-01-01 – 2022-07-08 )
  • Marc Kewin Nielsen
    2017-12-13 – 2021-01-01 100% ownership (2017-12-13 – 2021-01-01 ) 100% voting rights (2017-12-13 – 2021-01-01 )
  • Rasmus Christensen
    2021-01-01 – 2021-01-01 100% ownership (2021-01-01 – 2021-01-01 ) 100% voting rights (2021-01-01 – 2021-01-01 )
Legal owners
  • Knud Erik Nielsen
    2021-01-01 – 2022-07-08 100% ownership (2021-01-01 – 2022-07-08 ) 100% voting rights (2021-01-01 – 2022-07-08 )
  • Marc Kewin Nielsen
    2013-10-23 – 2021-01-01 100% ownership (2013-10-23 – 2021-01-01 ) 100% voting rights (2013-10-23 – 2021-01-01 )
  • Rasmus Christensen
    2021-01-01 – 2021-01-01 100% ownership (2021-01-01 – 2021-01-01 ) 100% voting rights (2021-01-01 – 2021-01-01 )
Directors
Subsidiaries
  • Kewin Tømrer & Snedker ApS 33.33% ownership (2015-07-22 – 2017-11-29 ) 20% ownership (2017-11-30 – 2020-12-31 ) 100% ownership (2021-01-01 – ) 33.33% voting rights (2015-07-22 – 2017-11-29 ) 20% voting rights (2017-11-30 – 2020-12-31 ) 100% voting rights (2021-01-01 – )
  • Kewin Tømrer & Snedker ApS 33.33% ownership (2015-07-22 – 2017-11-29 ) 20% ownership (2017-11-30 – 2020-12-31 ) 100% ownership (2021-01-01 – ) 33.33% voting rights (2015-07-22 – 2017-11-29 ) 20% voting rights (2017-11-30 – 2020-12-31 ) 100% voting rights (2021-01-01 – )
  • Kewin Tømrer & Snedker ApS 33.33% ownership (2015-07-22 – 2017-11-29 ) 20% ownership (2017-11-30 – 2020-12-31 ) 100% ownership (2021-01-01 – ) 33.33% voting rights (2015-07-22 – 2017-11-29 ) 20% voting rights (2017-11-30 – 2020-12-31 ) 100% voting rights (2021-01-01 – )