NBV 19 ApS

  • Active

  • Registration 37844926
  • APS
  • Established 1 July, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2016
Address
Ved Skoven 55
8541 Skødstrup
Denmark
Registration number
Registration 37844926

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Folkmann
    2016-07-01 – 50% ownership (2016-07-01 – ) 50% voting rights (2016-07-01 – )
  • Dan Ringsted Jacobsen
    2016-07-01 – 50% ownership (2016-07-01 – ) 50% voting rights (2016-07-01 – )
  • Steen Brøndum Nielsen
    2016-07-01 – 2023-01-01 25% ownership (2016-07-01 – 2023-01-01 ) 25% voting rights (2016-07-01 – 2023-01-01 )
  • Bo Flemming Petersen
    2016-07-01 – 2016-07-01 25% ownership (2016-07-01 – 2016-07-01 ) 25% voting rights (2016-07-01 – 2016-07-01 )
Legal owners
  • HPD Group ApS 50% ownership (2017-11-17 – 2022-12-31 ) 100% ownership (2023-01-01 – ) 50% voting rights (2017-11-17 – 2022-12-31 ) 100% voting rights (2023-01-01 – )
  • SBBP ApS 50% ownership (2016-07-01 – 2023-01-01 ) 50% voting rights (2016-07-01 – 2023-01-01 )
  • HPD Group ApS 50% ownership (2017-11-17 – 2022-12-31 ) 100% ownership (2023-01-01 – ) 50% voting rights (2017-11-17 – 2022-12-31 ) 100% voting rights (2023-01-01 – )
  • HPD Group ApS 50% ownership (2016-07-01 – 2017-11-16 ) 50% voting rights (2016-07-01 – 2017-11-16 )
Directors