NBH GRUPPEN ApS

  • Active

  • Registration 36042184
  • APS
  • Established 10 July, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 July, 2014
Address
Istedgade 27
1650 København V
Denmark
Registration number
Registration 36042184

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Beck Duedahl
    2014-07-10 – 30% ownership (2014-07-10 – 2023-12-17 ) 40% ownership (2023-12-18 – ) 40% voting rights (2023-12-18 – ) 50% voting rights (2014-07-10 – 2023-12-17 )
  • Peter Duedahl Sørensen
    2014-07-10 – 40% ownership (2023-12-19 – ) 45% ownership (2014-07-10 – 2023-12-18 ) 40% voting rights (2023-12-19 – ) 50% voting rights (2014-07-10 – 2023-12-18 )
Legal owners
  • NT 87 ApS 25% ownership (2014-07-10 – 2023-12-17 ) 33.33% ownership (2023-12-18 – ) 50% voting rights (2014-07-10 – 2023-12-17 ) 33.33% voting rights (2023-12-18 – )
  • DRV 13 ApS 33.33% ownership (2014-07-10 – ) 50% voting rights (2014-07-10 – 2023-12-18 ) 33.33% voting rights (2023-12-19 – )
  • M B D ApS 20% ownership (2023-12-19 – ) 20% voting rights (2023-12-19 – )
  • NBH GRUPPEN ApS 25% ownership (2019-06-27 – 2024-02-05 ) 0% voting rights (2019-06-27 – 2023-12-17 ) 25% voting rights (2023-12-18 – 2024-02-05 )
  • NT 87 ApS 25% ownership (2014-07-10 – 2023-12-17 ) 33.33% ownership (2023-12-18 – ) 50% voting rights (2014-07-10 – 2023-12-17 ) 33.33% voting rights (2023-12-18 – )
  • Rasmus Vidø Gyldholm Holding IVS 5% ownership (2016-07-01 – 2018-08-26 ) 0% voting rights (2016-07-01 – 2018-08-26 )
Directors
Board members
Subsidiaries
  • NBH Frederiksborggade ApS 100% ownership (2016-12-14 – 2019-03-01 ) 100% voting rights (2016-12-14 – 2019-03-01 )
  • NBH GRUPPEN ApS 25% ownership (2019-06-27 – 2024-02-05 ) 0% voting rights (2019-06-27 – 2023-12-17 ) 25% voting rights (2023-12-18 – 2024-02-05 )
  • NBH ISTEDGADE ApS 100% ownership (2014-07-10 – ) 100% voting rights (2014-07-10 – )
  • NBH Jægersborggade ApS 66.67% ownership (2021-10-04 – 2024-10-24 ) 100% ownership (2024-10-25 – ) 66.67% voting rights (2021-10-04 – 2024-10-24 ) 100% voting rights (2024-10-25 – )
  • NBH Jægersborggade ApS 66.67% ownership (2021-10-04 – 2024-10-24 ) 100% ownership (2024-10-25 – ) 66.67% voting rights (2021-10-04 – 2024-10-24 ) 100% voting rights (2024-10-25 – )
  • ØLHAVEN ApS 100% ownership (2023-12-18 – ) 100% voting rights (2023-12-18 – )
  • NBH CPH ApS 100% ownership (2023-12-18 – ) 100% voting rights (2023-12-18 – )