NOP Holding ApS
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Inactive
- Registration 37322555
- APS
- Established 21 December, 2015
- Dissolved 26 November, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jacob Sahlin Olesen
2015-12-21 – 2019-11-26 33.33% ownership (2015-12-21 – 2019-11-26 ) 33.33% voting rights (2015-12-21 – 2019-11-26 ) -
Jan Pedersen
2015-12-21 – 2019-11-26 16.67% ownership (2015-12-21 – 2019-11-26 ) 16.67% voting rights (2015-12-21 – 2019-11-26 ) -
Morten Nissen
2015-12-21 – 2019-11-26 33.33% ownership (2015-12-21 – 2019-11-26 ) 33.33% voting rights (2015-12-21 – 2019-11-26 )
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- Legal owners
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JSO-ONE HOLDING ApS 33.33% ownership (2015-12-21 – 2019-11-26 ) 33.33% voting rights (2015-12-21 – 2019-11-26 )
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JJBP HOLDING ApS 33.33% ownership (2015-12-21 – 2019-11-26 ) 33.33% voting rights (2015-12-21 – 2019-11-26 )
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MN Holding 2015 ApS 33.33% ownership (2015-12-21 – 2019-08-28 ) 33.33% voting rights (2015-12-21 – 2019-08-28 )
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- Directors
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Morten Nissen
2018-06-21 – 2018-08-23 -
Jacob Sahlin Olesen
2018-06-21 – 2018-08-22 -
Jan Pedersen
2018-06-21 – 2018-08-22 -
Jacob Sahlin Olesen
2015-12-21 – 2018-06-18 -
Jan Pedersen
2015-12-21 – 2018-06-18 -
Morten Nissen
2015-12-21 – 2018-06-18
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- Subsidiaries
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DCM VEST APS 100% ownership (2017-08-23 – 2019-06-28 ) 100% voting rights (2017-08-23 – 2019-06-28 )
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DCM Administration ApS 100% ownership (2016-01-01 – 2019-06-28 ) 100% voting rights (2016-01-01 – 2019-06-28 )
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Ejendomsselskabet Jernbanegade 25 ApS 50% ownership (2017-10-09 – 2019-08-21 ) 50% voting rights (2017-10-09 – 2019-08-21 )
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DCM ØST APS 100% ownership (2017-08-23 – 2019-11-12 ) 100% voting rights (2017-08-23 – 2019-11-12 )
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