Nybrogaard Holding ApS

  • Active

  • Registration 38336819
  • APS
  • Established 15 January, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 January, 2017
Address
Nybrogaardsvej 59
9560 Hadsund
Denmark
Registration number
Registration 38336819

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Schnack
    2021-03-01 – 100% ownership (2021-03-01 – ) 100% voting rights (2021-03-01 – )
  • Julie Jacobsen Schnack
    2017-01-15 – 2021-03-01 100% ownership (2017-01-15 – 2021-03-01 ) 100% voting rights (2017-01-15 – 2021-03-01 )
Legal owners
  • Morten Schnack
    2021-03-01 – 100% ownership (2021-03-01 – ) 100% voting rights (2021-03-01 – )
  • Julie Jacobsen Schnack
    2017-01-15 – 2021-03-01 100% ownership (2017-01-15 – 2021-03-01 ) 100% voting rights (2017-01-15 – 2021-03-01 )
Directors
Subsidiaries
  • Katbjerg Invest A/S 50% ownership (2018-03-01 – 2020-11-29 ) 50% voting rights (2018-03-01 – 2020-11-29 )
  • Nybrogaard Trading ApS 100% ownership (2022-02-11 – ) 100% voting rights (2022-02-11 – )
  • Komplementarselskabet Thorupgård ApS 25% ownership (2023-04-04 – ) 25% voting rights (2023-04-04 – )
  • Thorupgård Partnerselskab 25% ownership (2023-04-04 – ) 25% voting rights (2023-04-04 – )
  • Vupsa Svineproduktion K/S 25% ownership (2020-04-21 – ) 25% voting rights (2020-04-21 – )
  • Mogelholt A/S 50% ownership (2017-01-15 – 2022-06-29 ) 33.33% ownership (2022-06-30 – ) 50% voting rights (2017-01-15 – 2022-06-29 ) 33.33% voting rights (2022-06-30 – )
  • Mogelholt A/S 50% ownership (2017-01-15 – 2022-06-29 ) 33.33% ownership (2022-06-30 – ) 50% voting rights (2017-01-15 – 2022-06-29 ) 33.33% voting rights (2022-06-30 – )
  • Kisgaard Svineproduktion A/S 50% ownership (2019-01-10 – 2020-05-28 ) 33.33% ownership (2020-05-29 – ) 50% voting rights (2019-01-10 – 2020-05-28 ) 33.33% voting rights (2020-05-29 – )
  • Kisgaard Svineproduktion A/S 50% ownership (2019-01-10 – 2020-05-28 ) 33.33% ownership (2020-05-29 – ) 50% voting rights (2019-01-10 – 2020-05-28 ) 33.33% voting rights (2020-05-29 – )