Nymarksparken ApS

  • Active

  • Registration 37202207
  • APS
  • Established 4 November, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 November, 2015
Address
Thomas Koppels Gade 30, 1.
C/O Vidar Ejendomme
8000 Aarhus C
Denmark
Phone: 29210735
Registration number
Registration 37202207

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Bjørvig Pedersen
    2021-06-30 – 3.7% ownership (2021-06-30 – ) 32.36% voting rights (2021-06-30 – )
  • Keld Korshøj
    2016-04-26 – 0.5% ownership (2021-06-30 – ) 2.75% ownership (2019-09-20 – 2021-06-29 ) 27.5% ownership (2016-04-26 – 2019-09-19 ) 32.69% voting rights (2016-04-26 – 2021-06-29 ) 50% voting rights (2021-06-30 – )
  • Marianne Vindum Kolenda
    2021-06-30 – 31.45% ownership (2021-06-30 – ) 17.64% voting rights (2021-06-30 – )
Legal owners
  • K2 Familie ApS 25% ownership (2019-09-20 – 2021-06-29 ) 50% ownership (2021-06-30 – ) 25% voting rights (2019-09-20 – 2021-06-29 ) 50% voting rights (2021-06-30 – )
  • MVP HOLDING 2007 ApS 0% ownership (2016-02-26 – 2017-12-30 ) 33.33% ownership (2017-12-31 – ) 25% voting rights (2016-02-26 – 2017-12-30 ) 33.33% voting rights (2017-12-31 – )
  • OAY 2019 ApS 15% ownership (2021-06-30 – ) 15% voting rights (2021-06-30 – )
  • Korshøj Familieholding ApS 10% ownership (2016-04-26 – 2024-09-30 ) 10% voting rights (2016-04-26 – 2024-09-30 )
  • PROJEKT HOLDING A/S AF 1/5 2008 50% ownership (2015-11-04 – 2016-02-25 ) 25% ownership (2016-02-26 – 2021-06-30 ) 50% voting rights (2015-11-04 – 2016-02-25 ) 25% voting rights (2016-02-26 – 2021-06-30 )
  • K2 Familie ApS 25% ownership (2019-09-20 – 2021-06-29 ) 50% ownership (2021-06-30 – ) 25% voting rights (2019-09-20 – 2021-06-29 ) 50% voting rights (2021-06-30 – )
  • K2 HOLDING, AARHUS ApS 25% ownership (2016-04-26 – 2020-06-03 ) 25% voting rights (2016-04-26 – 2020-06-03 )
  • W888 Nordland ApS 10% ownership (2016-02-26 – 2017-12-31 ) 10% voting rights (2016-02-26 – 2017-12-31 )
  • MVP HOLDING 2007 ApS 0% ownership (2016-02-26 – 2017-12-30 ) 33.33% ownership (2017-12-31 – ) 25% voting rights (2016-02-26 – 2017-12-30 ) 33.33% voting rights (2017-12-31 – )
  • K 2 PROJEKT ApS 50% ownership (2015-11-04 – 2016-02-25 ) 33.33% ownership (2016-02-26 – 2016-04-25 ) 50% voting rights (2015-11-04 – 2016-02-25 ) 33.33% voting rights (2016-02-26 – 2016-04-25 )
  • PROJEKT HOLDING A/S AF 1/5 2008 50% ownership (2015-11-04 – 2016-02-25 ) 25% ownership (2016-02-26 – 2021-06-30 ) 50% voting rights (2015-11-04 – 2016-02-25 ) 25% voting rights (2016-02-26 – 2021-06-30 )
  • K 2 PROJEKT ApS 50% ownership (2015-11-04 – 2016-02-25 ) 33.33% ownership (2016-02-26 – 2016-04-25 ) 50% voting rights (2015-11-04 – 2016-02-25 ) 33.33% voting rights (2016-02-26 – 2016-04-25 )
Directors
Board members