norhjem administration a/s
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Active
- Registration 37866970
- A/S
- Established 1 July, 2016
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Flemming Tonnisen Nielsen
2023-02-10 – 25% ownership (2023-07-01 – ) 50% ownership (2023-02-10 – 2023-06-30 ) 25% voting rights (2023-07-01 – ) 50% voting rights (2023-02-10 – 2023-06-30 ) -
Thomas Christian Elefsen
2023-02-10 – 25% ownership (2023-07-01 – ) 50% ownership (2023-02-10 – 2023-06-30 ) 25% voting rights (2023-07-01 – ) 50% voting rights (2023-02-10 – 2023-06-30 )
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- Legal owners
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Viga RE Management ApS 50% ownership (2023-07-01 – ) 50% voting rights (2023-07-01 – )
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FTN Invest ApS 20% ownership (2017-08-23 – 2023-02-09 ) 50% ownership (2023-02-10 – 2023-06-30 ) 25% ownership (2023-07-01 – ) 20% voting rights (2017-08-23 – 2023-02-09 ) 50% voting rights (2023-02-10 – 2023-06-30 ) 25% voting rights (2023-07-01 – )
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Elefsen Invest ApS 20% ownership (2017-08-23 – 2023-02-09 ) 50% ownership (2023-02-10 – 2023-06-30 ) 25% ownership (2023-07-01 – ) 20% voting rights (2017-08-23 – 2023-02-09 ) 50% voting rights (2023-02-10 – 2023-06-30 ) 25% voting rights (2023-07-01 – )
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FTN Invest ApS 20% ownership (2017-08-23 – 2023-02-09 ) 50% ownership (2023-02-10 – 2023-06-30 ) 25% ownership (2023-07-01 – ) 20% voting rights (2017-08-23 – 2023-02-09 ) 50% voting rights (2023-02-10 – 2023-06-30 ) 25% voting rights (2023-07-01 – )
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Elefsen Invest ApS 20% ownership (2017-08-23 – 2023-02-09 ) 50% ownership (2023-02-10 – 2023-06-30 ) 25% ownership (2023-07-01 – ) 20% voting rights (2017-08-23 – 2023-02-09 ) 50% voting rights (2023-02-10 – 2023-06-30 ) 25% voting rights (2023-07-01 – )
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Skøjtehaven Holding A/S 100% ownership (2016-07-01 – 2017-08-22 ) 50% ownership (2017-08-23 – 2023-02-10 ) 100% voting rights (2016-07-01 – 2017-08-22 ) 50% voting rights (2017-08-23 – 2023-02-10 )
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Elefsen Invest ApS 20% ownership (2017-08-23 – 2023-02-09 ) 50% ownership (2023-02-10 – 2023-06-30 ) 25% ownership (2023-07-01 – ) 20% voting rights (2017-08-23 – 2023-02-09 ) 50% voting rights (2023-02-10 – 2023-06-30 ) 25% voting rights (2023-07-01 – )
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FTN Invest ApS 20% ownership (2017-08-23 – 2023-02-09 ) 50% ownership (2023-02-10 – 2023-06-30 ) 25% ownership (2023-07-01 – ) 20% voting rights (2017-08-23 – 2023-02-09 ) 50% voting rights (2023-02-10 – 2023-06-30 ) 25% voting rights (2023-07-01 – )
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Skøjtehaven Holding A/S 100% ownership (2016-07-01 – 2017-08-22 ) 50% ownership (2017-08-23 – 2023-02-10 ) 100% voting rights (2016-07-01 – 2017-08-22 ) 50% voting rights (2017-08-23 – 2023-02-10 )
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- Directors
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Thomas Christian Elefsen
2023-02-13 – -
Morten Myrhøj Kristensen
2017-08-23 – 2023-02-13 -
Lene Hegner Strandquist
2017-08-23 – 2021-09-30 -
Morten Myrhøj Kristensen
2016-07-01 – 2017-08-22
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- Board members
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Flemming Tonnisen Nielsen
2023-02-03 – -
Kristian Goth Vinther
2023-07-01 – -
Bjarke Jaster Frederiksen
2023-07-01 – -
Thomas Christian Elefsen
2017-08-23 – -
Henrik Steen Jensen
2016-09-28 – 2023-02-03 -
Henrik Baasch
2020-03-24 – 2023-02-03 -
Flemming Tonnisen Nielsen
2017-08-23 – 2023-02-02 -
Morten Myrhøj Kristensen
2016-09-28 – 2020-03-24 -
Henrik Plougmand Bærtelsen
2016-09-28 – 2017-08-23
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- Subsidiaries
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SC Administration A/S 66.67% ownership (2018-05-03 – 2021-04-14 ) 50% ownership (2021-04-15 – 2021-06-24 ) 25% ownership (2021-06-25 – ) 66.67% voting rights (2018-05-03 – 2021-04-14 ) 50% voting rights (2021-04-15 – 2021-06-24 ) 25% voting rights (2021-06-25 – )
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SC Administration A/S 66.67% ownership (2018-05-03 – 2021-04-14 ) 50% ownership (2021-04-15 – 2021-06-24 ) 25% ownership (2021-06-25 – ) 66.67% voting rights (2018-05-03 – 2021-04-14 ) 50% voting rights (2021-04-15 – 2021-06-24 ) 25% voting rights (2021-06-25 – )
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SC Administration A/S 66.67% ownership (2018-05-03 – 2021-04-14 ) 50% ownership (2021-04-15 – 2021-06-24 ) 25% ownership (2021-06-25 – ) 66.67% voting rights (2018-05-03 – 2021-04-14 ) 50% voting rights (2021-04-15 – 2021-06-24 ) 25% voting rights (2021-06-25 – )
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norhjem ejendomsservice aps 100% ownership (2022-08-29 – ) 100% voting rights (2022-08-29 – )
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Employees
norhjem administration a/s has 17.00 full time equivalents (FTEs) and 19.00 employees as of 1 May, 2025.