CD + NH Holding ApS

  • Active

  • Registration 40071016
  • APS
  • Established 4 December, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 December, 2018
Address
Klamsagervej 19B, st.
8230 Åbyhøj
Denmark
Registration number
Registration 40071016

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Eigil Plagborg
    2018-12-04 – 2018-12-04 30% ownership (2018-12-04 – 2018-12-04 ) 30% voting rights (2018-12-04 – 2018-12-04 )
Legal owners
  • EPX Holding ApS 20% ownership (2018-12-04 – ) 20% voting rights (2018-12-04 – )
  • ApS KBUS 8 NR. 4493 20% ownership (2018-12-04 – 2020-06-29 ) 33.33% ownership (2020-06-30 – ) 20% voting rights (2018-12-04 – 2020-06-29 ) 33.33% voting rights (2020-06-30 – )
  • CMG HOLDING ApS 20% ownership (2018-12-04 – ) 20% voting rights (2018-12-04 – )
  • 1983 HH ApS 10% ownership (2025-03-17 – ) 10% voting rights (2025-03-17 – )
  • Plagborg Holding ApS 10% ownership (2018-12-14 – ) 10% voting rights (2018-12-14 – )
  • CD + NH Holding ApS 10% ownership (2023-06-30 – 2025-03-17 ) 10% voting rights (2023-06-30 – 2025-03-17 )
  • LAUCON HOLDING ApS 10% ownership (2018-12-14 – 2023-06-30 ) 10% voting rights (2018-12-14 – 2023-06-30 )
  • HARTCON HOLDING ApS 15% ownership (2020-06-28 – 2020-06-30 ) 15% voting rights (2020-06-28 – 2020-06-30 )
  • ApS KBUS 8 NR. 4493 20% ownership (2018-12-04 – 2020-06-29 ) 33.33% ownership (2020-06-30 – ) 20% voting rights (2018-12-04 – 2020-06-29 ) 33.33% voting rights (2020-06-30 – )
  • ARNE LASSEN ApS 15% ownership (2018-12-04 – 2020-06-28 ) 15% voting rights (2018-12-04 – 2020-06-28 )
Directors
Board members
Subsidiaries
  • CD + NH Holding ApS 10% ownership (2023-06-30 – 2025-03-17 ) 10% voting rights (2023-06-30 – 2025-03-17 )