Nyholt Holding ApS

  • Active

  • Registration 37242039
  • APS
  • Established 5 November, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 November, 2015
Address
Kirstinehøj 58
2770 Kastrup
Denmark
Registration number
Registration 37242039

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • René Nyholt Madsen
    2015-11-05 – 100% ownership (2015-11-05 – ) 100% voting rights (2015-11-05 – )
Legal owners
  • René Nyholt Madsen
    2015-11-05 – 100% ownership (2015-11-05 – ) 100% voting rights (2015-11-05 – )
Directors
Subsidiaries
  • GARANT AMAGER ApS 50% ownership (2015-11-05 – 2016-01-12 ) 100% ownership (2016-01-13 – 2021-09-29 ) 66.67% ownership (2021-09-30 – ) 50% voting rights (2015-11-05 – 2016-01-12 ) 100% voting rights (2016-01-13 – 2021-09-29 ) 66.67% voting rights (2021-09-30 – )
  • GARANT AMAGER ApS 50% ownership (2015-11-05 – 2016-01-12 ) 100% ownership (2016-01-13 – 2021-09-29 ) 66.67% ownership (2021-09-30 – ) 50% voting rights (2015-11-05 – 2016-01-12 ) 100% voting rights (2016-01-13 – 2021-09-29 ) 66.67% voting rights (2021-09-30 – )
  • GARANT AMAGER ApS 50% ownership (2015-11-05 – 2016-01-12 ) 100% ownership (2016-01-13 – 2021-09-29 ) 66.67% ownership (2021-09-30 – ) 50% voting rights (2015-11-05 – 2016-01-12 ) 100% voting rights (2016-01-13 – 2021-09-29 ) 66.67% voting rights (2021-09-30 – )