Nutrimin Ejendomme ApS

Past relations

Ultimate beneficial owners (UBOs): Francisca Elizabeth Fentener van Vlissingen
2021-12-01 – 2023-06-30

Tannetta Adriana Fentener van Vlissingen
2021-12-01 – 2023-06-30

Leo Johannes Maximilian Josef Hohenberg
2021-12-01 – 2023-06-30

Johannes Gregorius van der Werf
2021-12-01 – 2023-06-30

Mr J.W. Westphal
2021-12-01 – 2023-06-30

Robert-Jan Michel Fentener van Vlissingen
2021-12-01 – 2023-06-30

Jean François Maurice Louis van Boxmeer
2021-12-01 – 2023-06-30

Morten Balle
2017-12-30 – 2021-12-01 11.33% ownership (2019-12-17 – 2021-12-01 ) 33.33% ownership (2017-12-30 – 2019-12-16 ) 33.01% voting rights (2019-12-17 – 2021-12-01 ) 33.33% voting rights (2017-12-30 – 2019-12-16 )

Lars Bjerre Staunsbæk
2017-12-30 – 2021-12-01 33.33% ownership (2017-12-30 – 2021-12-01 ) 33.33% voting rights (2017-12-30 – 2021-12-01 )

Torben Nielsen
2017-12-30 – 2021-12-01 20% ownership (2019-07-05 – 2021-12-01 ) 33.33% ownership (2017-12-30 – 2019-07-04 ) 33.33% voting rights (2017-12-30 – 2021-12-01 )
Legal owners: NUTRIMIN HOLDING ApS 100% ownership (2017-12-30 – 2023-06-30 ) 100% voting rights (2017-12-30 – 2023-06-30 )
Directors: Torben Jensen
2017-12-30 – 2023-06-30

Bastiaan Johannes van Tilburg
2021-12-01 – 2023-06-30
Board members: Torben Nielsen
2017-12-30 – 2018-04-09

Morten Balle
2017-12-30 – 2018-04-09

Lars Bjerre Staunsbæk
2017-12-30 – 2018-04-09

Revenue

Profit/loss

'000	12-2017
Currency	DKK
Revenue	0
Raw materials and consumables used	0
Other external expenses	0
Gross profit loss	717
Employee benefits expense	0
Wages and salaries	0
Depreciation amortisation expense and impairment losses of prop	0
Profit loss from ordinary operating activities	293
Profit loss from ordinary activities before tax	51
Other finance expenses	0
Tax expense	0
Profit loss	49