Hyrup & Nielsen A/S

  • Active

  • Registration 36486031
  • A/S
  • Established 12 January, 2015

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 12 January, 2015
Address
Industriskellet 4
3540 Lynge
Denmark
Registration number
Registration 36486031

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ronni Whitton-Hyrup
    2015-01-12 – 38% ownership (2020-11-12 – ) 47.5% ownership (2015-01-12 – 2020-11-11 ) 38% voting rights (2020-11-12 – ) 47.5% voting rights (2015-01-12 – 2020-11-11 )
  • Peter Sichlau Thorup-Nielsen
    2015-01-12 – 38% ownership (2020-11-12 – ) 47.5% ownership (2015-01-12 – 2020-11-11 ) 38% voting rights (2020-11-12 – ) 47.5% voting rights (2015-01-12 – 2020-11-11 )
  • Peter Bjørn Hansen
    2020-11-26 – 2020-11-26 18% ownership (2020-11-26 – 2020-11-26 ) 18% voting rights (2020-11-26 – 2020-11-26 )
  • Fuad Zumberi
    2020-11-26 – 2020-11-26 6% ownership (2020-11-26 – 2020-11-26 ) 6% voting rights (2020-11-26 – 2020-11-26 )
Legal owners
  • Fuad Zumberi
    2020-09-01 – 5% ownership (2020-09-01 – ) 5% voting rights (2020-09-01 – )
  • PBH Invest 2015 ApS 15% ownership (2020-11-12 – ) 15% voting rights (2020-11-12 – )
  • Whitton-Hyrup Holding ApS 33.33% ownership (2016-12-29 – ) 33.33% voting rights (2016-12-29 – )
  • Sichlau Nielsen Holding ApS 33.33% ownership (2016-12-29 – ) 33.33% voting rights (2016-12-29 – )
  • Peter Bjørn Hansen
    2020-11-26 – 2020-11-26 15% ownership (2020-11-26 – 2020-11-26 ) 100% voting rights (2020-11-26 – 2020-11-26 )
  • Peter Sichlau Thorup-Nielsen
    2015-01-12 – 2016-12-29 50% ownership (2015-01-12 – 2016-12-29 ) 50% voting rights (2015-01-12 – 2016-12-29 )
  • Ronni Whitton-Hyrup
    2015-01-12 – 2016-12-29 50% ownership (2015-01-12 – 2016-12-29 ) 50% voting rights (2015-01-12 – 2016-12-29 )
Directors
Board members
Subsidiaries
  • Hyrup & Nielsen Pre-Owned ApS 50% ownership (2020-12-22 – ) 50% voting rights (2020-12-22 – )
  • 250 ApS 15% ownership (2020-03-18 – 2021-01-06 ) 15% voting rights (2020-03-18 – 2021-01-06 )

Employees

Hyrup & Nielsen A/S has 15.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.