NSE Holding ApS
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Active
- Registration 38106449
- APS
- Established 12 October, 2016
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Marc Rainer Vogel
2018-12-20 – 100% ownership (2018-12-20 – ) 100% voting rights (2018-12-20 – ) -
Jesper Gyldendal Setov
2016-11-09 – 2018-12-20 27% ownership (2016-11-09 – 2018-12-20 ) 27% voting rights (2016-11-09 – 2018-12-20 ) -
Torben Frits Nielsen
2016-11-09 – 2018-12-20 27% ownership (2016-11-09 – 2018-12-20 ) 27% voting rights (2016-11-09 – 2018-12-20 )
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- Legal owners
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A&A HOLDING ApS 100% ownership (2018-12-20 – ) 100% voting rights (2018-12-20 – )
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T. FRITS HOLDING ApS 25% ownership (2016-11-01 – 2018-12-20 ) 25% voting rights (2016-11-01 – 2018-12-20 )
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Jeset Holding ApS 25% ownership (2016-11-01 – 2018-12-20 ) 25% voting rights (2016-11-01 – 2018-12-20 )
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IU IV INVEST 8 ApS 100% ownership (2016-10-12 – 2016-10-31 ) 33.33% ownership (2016-11-01 – 2018-12-20 ) 100% voting rights (2016-10-12 – 2016-10-31 ) 33.33% voting rights (2016-11-01 – 2018-12-20 )
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IU IV INVEST 8 ApS 100% ownership (2016-10-12 – 2016-10-31 ) 33.33% ownership (2016-11-01 – 2018-12-20 ) 100% voting rights (2016-10-12 – 2016-10-31 ) 33.33% voting rights (2016-11-01 – 2018-12-20 )
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- Directors
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Poul Mark
2020-04-14 – -
Jesper Gyldendal Setov
2016-10-12 – 2020-04-14
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- Board members
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Simon Sophus Nielsen
2020-08-27 – -
Poul Mark
2020-08-27 – -
Jesper Gyldendal Setov
2020-04-14 – 2020-08-27 -
Steen Bøgelund Hagengaard
2017-05-01 – 2020-04-14 -
Jesper Gyldendal Setov
2016-10-12 – 2020-04-13 -
Marc Rainer Vogel
2018-12-20 – 2019-01-08 -
Torben Frits Nielsen
2016-10-12 – 2018-12-20 -
Dan Højgaard Jensen
2017-05-01 – 2018-12-20 -
Dan Højgaard Jensen
2016-10-12 – 2017-04-30
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