Nydan-Huse A/S

  • Active

  • Registration 38189646
  • A/S
  • Established 9 November, 2016

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 9 November, 2016
Address
Vangen 6
4500 Nykøbing Sj
Denmark
Phone: 23266744
Registration number
Registration 38189646

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Larsen
    2016-11-09 – 50% ownership (2020-01-01 – ) 52% ownership (2017-12-12 – 2019-12-31 ) 70% ownership (2016-11-09 – 2017-12-11 ) 50% voting rights (2020-01-01 – ) 52% voting rights (2017-12-12 – 2019-12-31 ) 70% voting rights (2016-11-09 – 2017-12-11 )
  • Oliver Ditlev Gaarde von Voss
    2023-01-01 – 50% ownership (2023-01-01 – ) 50% voting rights (2023-01-01 – )
Legal owners
  • Von Voss Invest ApS 20% ownership (2021-11-01 – 2022-12-31 ) 33.33% ownership (2023-01-01 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 20% voting rights (2021-11-01 – 2022-12-31 ) 33.33% voting rights (2023-01-01 – 2024-12-31 ) 50% voting rights (2025-01-01 – )
  • Klarsen Holding ApS 66.67% ownership (2016-11-09 – 2017-12-11 ) 50% ownership (2017-12-12 – ) 66.67% voting rights (2016-11-09 – 2017-12-11 ) 50% voting rights (2017-12-12 – )
  • Von Voss Invest ApS 20% ownership (2021-11-01 – 2022-12-31 ) 33.33% ownership (2023-01-01 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 20% voting rights (2021-11-01 – 2022-12-31 ) 33.33% voting rights (2023-01-01 – 2024-12-31 ) 50% voting rights (2025-01-01 – )
  • Von Voss Invest ApS 20% ownership (2021-11-01 – 2022-12-31 ) 33.33% ownership (2023-01-01 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 20% voting rights (2021-11-01 – 2022-12-31 ) 33.33% voting rights (2023-01-01 – 2024-12-31 ) 50% voting rights (2025-01-01 – )
  • J. L. HOLDING NYKØBING SJ. ApS 15% ownership (2016-11-09 – 2017-12-11 ) 20% ownership (2017-12-12 – 2021-10-31 ) 15% voting rights (2016-11-09 – 2017-12-11 ) 20% voting rights (2017-12-12 – 2021-10-31 )
  • PNK Invest ApS 15% ownership (2016-11-09 – 2017-12-11 ) 20% ownership (2017-12-12 – 2019-12-31 ) 15% voting rights (2016-11-09 – 2017-12-11 ) 20% voting rights (2017-12-12 – 2019-12-31 )
  • PNK Invest ApS 15% ownership (2016-11-09 – 2017-12-11 ) 20% ownership (2017-12-12 – 2019-12-31 ) 15% voting rights (2016-11-09 – 2017-12-11 ) 20% voting rights (2017-12-12 – 2019-12-31 )
  • Klarsen Holding ApS 66.67% ownership (2016-11-09 – 2017-12-11 ) 50% ownership (2017-12-12 – ) 66.67% voting rights (2016-11-09 – 2017-12-11 ) 50% voting rights (2017-12-12 – )
  • J. L. HOLDING NYKØBING SJ. ApS 15% ownership (2016-11-09 – 2017-12-11 ) 20% ownership (2017-12-12 – 2021-10-31 ) 15% voting rights (2016-11-09 – 2017-12-11 ) 20% voting rights (2017-12-12 – 2021-10-31 )
Directors
Board members

Employees

Nydan-Huse A/S has 13.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.