Bolig Nyt - Grenaa Gruppen ApS

  • Active

  • Registration 37453943
  • APS
  • Established 10 December, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 December, 2015
Address
Søndergade 2A, 2.
8500 Grenaa
Denmark
Registration number
Registration 37453943

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Jesper Westmark Andersen
    2016-05-01 – 25% ownership (2015-12-10 – 2016-04-30 ) 33.33% ownership (2016-05-01 – ) 25% voting rights (2015-12-10 – 2016-04-30 ) 33.33% voting rights (2016-05-01 – )
  • Anders Westmark Andersen
    2016-05-01 – 33.33% ownership (2015-12-10 – 2016-04-30 ) 50% ownership (2016-05-01 – ) 33.33% voting rights (2015-12-10 – 2016-04-30 ) 50% voting rights (2016-05-01 – )
  • Jesper Westmark Andersen
    2015-12-10 – 2016-04-30 25% ownership (2015-12-10 – 2016-04-30 ) 33.33% ownership (2016-05-01 – ) 25% voting rights (2015-12-10 – 2016-04-30 ) 33.33% voting rights (2016-05-01 – )
  • Anders Westmark Andersen
    2015-12-10 – 2016-04-30 33.33% ownership (2015-12-10 – 2016-04-30 ) 50% ownership (2016-05-01 – ) 33.33% voting rights (2015-12-10 – 2016-04-30 ) 50% voting rights (2016-05-01 – )
  • Hanne Andersen
    2015-12-10 – 2016-04-30 20% ownership (2015-12-10 – 2016-04-30 ) 20% voting rights (2015-12-10 – 2016-04-30 )
Directors
Subsidiaries
  • Bolig Nyt Møbler Auning ApS 33.33% ownership (2023-11-21 – ) 33.33% voting rights (2023-11-21 – )
  • Saxo Living Denmark ApS 33.33% ownership (2024-04-19 – ) 25% voting rights (2024-04-19 – )
  • Bolig Nyt Møbler Grenaa ApS 33.33% ownership (2023-04-14 – 2023-05-24 ) 50% ownership (2023-05-25 – ) 33.33% voting rights (2023-04-14 – 2023-05-24 ) 50% voting rights (2023-05-25 – )
  • Bolig Nyt Møbler Grenaa ApS 33.33% ownership (2023-04-14 – 2023-05-24 ) 50% ownership (2023-05-25 – ) 33.33% voting rights (2023-04-14 – 2023-05-24 ) 50% voting rights (2023-05-25 – )

Employees

Bolig Nyt - Grenaa Gruppen ApS has 3.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.