Borrebjerggård Holding af 2015 ApS
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Active
- Registration 37857475
- APS
- Established 10 May, 2016
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 10 May, 2016 - Address
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- Registration number
- Registration 37857475
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kenneth Munk Nielsen
2016-05-10 – 100% ownership (2016-05-10 – ) 100% voting rights (2016-05-10 – )
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- Legal owners
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Kenneth Munk Nielsen
2016-05-10 – 100% ownership (2016-05-10 – ) 100% voting rights (2016-05-10 – )
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- Directors
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Jakob Johannes Whittard Munk Nielsen
2023-06-08 – -
Kenneth Munk Nielsen
2016-05-10 – 2023-06-08
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- Board members
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Thomas Vang Christensen
2023-06-08 – -
Kenneth Munk Nielsen
2023-06-08 – -
Erik Helmer Pedersen
2025-02-20 – -
Michael Lysén
2019-10-11 – 2025-02-20 -
Thomas Vang Christensen
2019-10-11 – 2023-06-07 -
Kenneth Munk Nielsen
2019-10-11 – 2023-06-07
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- Subsidiaries
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FISKERBAKKEN 10 ApS 100% ownership (2016-05-10 – 2021-01-22 ) 100% voting rights (2016-05-10 – 2021-01-22 )
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Munk & Nielsen Byg ApS 100% ownership (2016-05-10 – ) 100% voting rights (2016-05-10 – )
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NØDEBOVEJ 45 ApS 100% ownership (2016-05-10 – ) 100% voting rights (2016-05-10 – )
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Munk & Nielsen Ejendomme A/S 100% ownership (2016-11-01 – ) 100% voting rights (2016-11-01 – )
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Munk & Nielsen Boliger ApS 100% ownership (2024-07-22 – ) 100% voting rights (2024-07-22 – )
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