Nomia Holbæk A/S
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Inactive
- Registration 37353736
- A/S
- Established 31 December, 2015
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Inactive
Established 31 December, 2015 - Address
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- Registration number
- Registration 37353736
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Maya Grydholt Nielsen
2020-01-01 – 2024-08-01 38% ownership (2020-01-01 – 2021-09-30 ) 42.7% ownership (2021-10-01 – 2024-08-01 ) 38% voting rights (2020-01-01 – 2021-09-30 ) 42.7% voting rights (2021-10-01 – 2024-08-01 ) -
Henrik Brusgaard
2019-01-02 – 2020-01-01 25.33% ownership (2019-01-02 – 2020-01-01 ) 25.33% voting rights (2019-01-02 – 2020-01-01 ) -
Kim Pilegaard Melin
2019-01-02 – 2020-01-01 25.33% ownership (2019-01-02 – 2020-01-01 ) 25.33% voting rights (2019-01-02 – 2020-01-01 )
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- Legal owners
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GBH HOLDING ApS 66.67% ownership (2019-12-30 – 2019-12-31 ) 50% ownership (2020-01-01 – 2024-07-31 ) 100% ownership (2024-08-01 – ) 66.67% voting rights (2019-12-30 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2024-07-31 ) 100% voting rights (2024-08-01 – )
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Grydholt Nielsen Holding ApS 33.33% ownership (2020-01-01 – 2024-08-01 ) 33.33% voting rights (2020-01-01 – 2024-08-01 )
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GBH HOLDING ApS 66.67% ownership (2019-12-30 – 2019-12-31 ) 50% ownership (2020-01-01 – 2024-07-31 ) 100% ownership (2024-08-01 – ) 66.67% voting rights (2019-12-30 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2024-07-31 ) 100% voting rights (2024-08-01 – )
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MUNKHOLM INVEST ApS 20% ownership (2019-12-30 – 2019-12-31 ) 10% ownership (2020-01-01 – 2021-10-01 ) 20% voting rights (2019-12-30 – 2019-12-31 ) 10% voting rights (2020-01-01 – 2021-10-01 )
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GBH HOLDING ApS 66.67% ownership (2019-12-30 – 2019-12-31 ) 50% ownership (2020-01-01 – 2024-07-31 ) 100% ownership (2024-08-01 – ) 66.67% voting rights (2019-12-30 – 2019-12-31 ) 50% voting rights (2020-01-01 – 2024-07-31 ) 100% voting rights (2024-08-01 – )
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MUNKHOLM INVEST ApS 20% ownership (2019-12-30 – 2019-12-31 ) 10% ownership (2020-01-01 – 2021-10-01 ) 20% voting rights (2019-12-30 – 2019-12-31 ) 10% voting rights (2020-01-01 – 2021-10-01 )
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S-TEAM HOLDING ApS 100% ownership (2015-12-31 – 2019-12-30 ) 100% voting rights (2015-12-31 – 2019-12-30 )
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- Directors
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Henrik Brusgaard
2024-08-01 – 2025-03-19 -
Maya Grydholt Nielsen
2020-02-21 – 2024-08-01 -
Martin Munkholm
2020-02-21 – 2021-10-01 -
Martin Munkholm
2015-12-31 – 2020-02-20
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- Board members
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John Dennis Aabo Nielsen
2024-08-01 – 2025-03-19 -
Michael Hjorth Danielsen
2020-04-15 – 2025-03-19 -
Maya Grydholt Nielsen
2020-02-21 – 2024-08-01 -
Martin Munkholm
2020-02-21 – 2021-10-01 -
Kelvin Valeur Thelin
2020-02-21 – 2020-04-15 -
Michael Hjorth Danielsen
2019-01-02 – 2020-04-14 -
Henrik Brusgaard
2015-12-31 – 2020-02-21 -
Gert Jensen
2015-12-31 – 2020-02-21 -
Kim Pilegaard Melin
2019-01-02 – 2020-02-21 -
Birgitte Løvenhorst
2015-12-31 – 2019-01-02 -
Kim Pilegaard Melin
2015-12-31 – 2019-01-01
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Employees
Nomia Holbæk A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2024.