NIELSEN & BØGER HOLDING ApS

  • Active

  • Registration 35871411
  • APS
  • Established 5 November, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 5 November, 2014
Address
Linnésgade 28, kl.th
1361 København K
Denmark
Phone: 22514223
Registration number
Registration 35871411

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stig Nørrung Bøger
    2014-11-05 – 50% ownership (2014-11-05 – ) 50% voting rights (2014-11-05 – )
  • Andreas Taus Nielsen
    2014-11-05 – 50% ownership (2014-11-05 – ) 50% voting rights (2014-11-05 – )
Legal owners
  • Stig Nørrung Bøger
    2014-11-05 – 50% ownership (2014-11-05 – ) 50% voting rights (2014-11-05 – )
  • Andreas Taus Nielsen
    2014-11-05 – 50% ownership (2014-11-05 – ) 50% voting rights (2014-11-05 – )
Directors
Subsidiaries
  • RESTAURANT TORVEHALLERNE ApS 100% ownership (2014-11-05 – ) 100% voting rights (2014-11-05 – )
  • Fleisch ApS 33.33% ownership (2014-11-28 – 2018-06-24 ) 50% ownership (2018-06-25 – 2018-12-30 ) 33.33% voting rights (2014-11-28 – 2018-06-24 ) 50% voting rights (2018-06-25 – 2018-12-30 )
  • Fleisch ApS 33.33% ownership (2014-11-28 – 2018-06-24 ) 50% ownership (2018-06-25 – 2018-12-30 ) 33.33% voting rights (2014-11-28 – 2018-06-24 ) 50% voting rights (2018-06-25 – 2018-12-30 )
  • Cleavers Meat Market ApS 100% ownership (2016-12-02 – ) 100% voting rights (2016-12-02 – )
  • Oranje Nyhavn ApS 50% ownership (2021-03-18 – 2021-07-31 ) 50% voting rights (2021-03-18 – 2021-07-31 )