NBT Holding ApS

  • Active

  • Registration 38541285
  • APS
  • Established 30 March, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 March, 2017
Address
Søparken 15
C/O Nikolaj Bjerre Thybo
7451 Sunds
Denmark
Registration number
Registration 38541285

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nikolaj Bjerre Thybo
    2017-03-30 – 80% ownership (2017-03-30 – ) 80% voting rights (2017-03-30 – )
Legal owners
  • Nikolaj Bjerre Thybo
    2024-11-15 – 66.67% ownership (2024-11-15 – ) 100% ownership (2017-03-30 – 2024-11-14 ) 66.67% voting rights (2024-11-15 – ) 100% voting rights (2017-03-30 – 2024-11-14 )
  • Bodil Lindberg Thybo
    2024-11-15 – 20% ownership (2024-11-15 – ) 20% voting rights (2024-11-15 – )
  • Nikolaj Bjerre Thybo
    2017-03-30 – 2024-11-14 66.67% ownership (2024-11-15 – ) 100% ownership (2017-03-30 – 2024-11-14 ) 66.67% voting rights (2024-11-15 – ) 100% voting rights (2017-03-30 – 2024-11-14 )
Directors
Subsidiaries
  • JHJ HOLDING, SKJERN ApS 5% ownership (2017-03-30 – 2017-06-08 ) 10% ownership (2017-06-09 – 2020-05-10 ) 20% ownership (2020-05-11 – 2025-01-02 ) 5% voting rights (2017-03-30 – 2017-06-08 ) 10% voting rights (2017-06-09 – 2020-05-10 ) 20% voting rights (2020-05-11 – 2025-01-02 )
  • JHJ HOLDING, SKJERN ApS 5% ownership (2017-03-30 – 2017-06-08 ) 10% ownership (2017-06-09 – 2020-05-10 ) 20% ownership (2020-05-11 – 2025-01-02 ) 5% voting rights (2017-03-30 – 2017-06-08 ) 10% voting rights (2017-06-09 – 2020-05-10 ) 20% voting rights (2020-05-11 – 2025-01-02 )
  • JHJ HOLDING, SKJERN ApS 5% ownership (2017-03-30 – 2017-06-08 ) 10% ownership (2017-06-09 – 2020-05-10 ) 20% ownership (2020-05-11 – 2025-01-02 ) 5% voting rights (2017-03-30 – 2017-06-08 ) 10% voting rights (2017-06-09 – 2020-05-10 ) 20% voting rights (2020-05-11 – 2025-01-02 )

Employees

NBT Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.