NTF HOLDING AALBORG A/S

Active
Registration 36022450
A/S
Established 26 June, 2014

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Past relations

Ultimate beneficial owners (UBOs): Tommy Søndergård
2014-06-26 – 29.62% ownership (2014-06-26 – 2023-12-30 ) 33.33% ownership (2023-12-31 – ) 29.62% voting rights (2014-06-26 – 2023-12-30 ) 33.33% voting rights (2023-12-31 – )

Anders Bjørnstrup Bech
2024-09-01 – 33.33% ownership (2024-09-01 – ) 33.33% voting rights (2024-09-01 – )
Legal owners: WINTHER HOLDING A/S 25% ownership (2014-06-26 – 2023-12-30 ) 33.33% ownership (2023-12-31 – ) 25% voting rights (2014-06-26 – 2023-12-30 ) 33.33% voting rights (2023-12-31 – )

MAANNI ApS 33.33% ownership (2024-09-01 – ) 33.33% voting rights (2024-09-01 – )

NTF HOLDING ApS 25% ownership (2014-06-26 – 2023-12-30 ) 33.33% ownership (2023-12-31 – ) 25% voting rights (2014-06-26 – 2023-12-30 ) 33.33% voting rights (2023-12-31 – )

VÆKST-INVEST NORDJYLLAND A/S 25% ownership (2014-06-26 – 2023-12-30 ) 33.33% ownership (2023-12-31 – 2024-09-01 ) 25% voting rights (2014-06-26 – 2023-12-30 ) 33.33% voting rights (2023-12-31 – 2024-09-01 )

Peter Neldorf Petersen Holding ApS 10% ownership (2020-01-17 – 2023-12-31 ) 10% voting rights (2020-01-17 – 2023-12-31 )

NTF HOLDING ApS 25% ownership (2014-06-26 – 2023-12-30 ) 33.33% ownership (2023-12-31 – ) 25% voting rights (2014-06-26 – 2023-12-30 ) 33.33% voting rights (2023-12-31 – )

WINTHER HOLDING A/S 25% ownership (2014-06-26 – 2023-12-30 ) 33.33% ownership (2023-12-31 – ) 25% voting rights (2014-06-26 – 2023-12-30 ) 33.33% voting rights (2023-12-31 – )

VÆKST-INVEST NORDJYLLAND A/S 25% ownership (2014-06-26 – 2023-12-30 ) 33.33% ownership (2023-12-31 – 2024-09-01 ) 25% voting rights (2014-06-26 – 2023-12-30 ) 33.33% voting rights (2023-12-31 – 2024-09-01 )

NTF HOLDING AALBORG A/S 10% ownership (2022-03-31 – 2022-08-17 ) 10% voting rights (2022-03-31 – 2022-08-17 )

RAVNS HOLDING ApS 10% ownership (2014-06-26 – 2022-03-31 ) 10% voting rights (2014-06-26 – 2022-03-31 )
Directors: Anders Bjørnstrup Bech
2024-08-01 –

Peter Neldorf Petersen
2018-08-31 – 2023-12-31

Jørgen Ravn
2018-04-30 – 2018-08-31

Jim Rise
2017-08-08 – 2018-04-30

René Aakjær Jacobsen
2014-06-26 – 2017-08-08
Board members: Anders Bjørnstrup Bech
2024-09-01 –

Tommy Søndergård
2014-06-26 –

Søren Mølgaard Kristensen
2023-12-31 – 2024-07-31

Søren Mølgaard Kristensen
2014-06-26 – 2023-12-30

René Aakjær Jacobsen
2023-06-23 – 2023-12-30

Brian Schiønning Larsen
2018-08-31 – 2023-06-23

René Aakjær Jacobsen
2014-06-26 – 2023-06-22

Jørgen Ravn
2021-08-19 – 2022-03-31

Brian Schiønning Larsen
2017-06-06 – 2018-08-30
Subsidiaries: NTF Ejendomme ApS 100% ownership (2025-03-01 – ) 100% voting rights (2025-03-01 – )

NTF-AALBORG A/S 100% ownership (2014-07-02 – ) 100% voting rights (2014-07-02 – )

NTF HOLDING AALBORG A/S 10% ownership (2022-03-31 – 2022-08-17 ) 10% voting rights (2022-03-31 – 2022-08-17 )

NTF HOLDING AALBORG A/S

Company information

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