Purhøj Landbrug ApS

  • Active

  • Registration 40184260
  • APS
  • Established 15 October, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 October, 2018
Address
Elbækvej 14
C/O NYBORG
8240 Risskov
Denmark
Registration number
Registration 40184260

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Flemming Nyborg Therkelsen
    2023-04-25 – 5.47% ownership (2023-04-25 – 2023-05-02 ) 6.18% ownership (2023-05-03 – ) 36.65% voting rights (2023-04-25 – 2023-05-02 ) 52.64% voting rights (2023-05-03 – )
  • Martin Jæpelt Nyborg
    2021-11-06 – 46.91% ownership (2023-05-03 – ) 47.27% ownership (2023-04-25 – 2023-05-02 ) 50% ownership (2021-11-06 – 2023-04-24 ) 23.68% voting rights (2023-05-03 – ) 31.68% voting rights (2023-04-25 – 2023-05-02 ) 50% voting rights (2021-11-06 – 2023-04-24 )
  • Peter Henning Vesterager Nyborg
    2021-11-06 – 46.91% ownership (2023-05-03 – ) 47.27% ownership (2023-04-25 – 2023-05-02 ) 50% ownership (2021-11-06 – 2023-04-24 ) 23.68% voting rights (2023-05-03 – ) 31.68% voting rights (2023-04-25 – 2023-05-02 ) 50% voting rights (2021-11-06 – 2023-04-24 )
  • Ingelise Helbo Nyborg
    2018-10-15 – 2021-11-06 100% ownership (2018-10-15 – 2021-11-06 ) 100% voting rights (2018-10-15 – 2021-11-06 )
Legal owners
  • ANNEXGAARDEN ApS 100% ownership (2023-04-25 – ) 100% voting rights (2023-04-25 – )
  • Martin Jæpelt Nyborg
    2021-11-06 – 2023-04-25 50% ownership (2021-11-06 – 2023-04-25 ) 50% voting rights (2021-11-06 – 2023-04-25 )
  • Peter Henning Vesterager Nyborg
    2021-11-06 – 2023-04-25 50% ownership (2021-11-06 – 2023-04-25 ) 50% voting rights (2021-11-06 – 2023-04-25 )
  • Ingelise Helbo Nyborg
    2018-10-15 – 2021-11-06 100% ownership (2018-10-15 – 2021-11-06 ) 100% voting rights (2018-10-15 – 2021-11-06 )
  • LURIFAX INVEST ApS 100% ownership (2018-10-15 – 2018-10-15 ) 100% voting rights (2018-10-15 – 2018-10-15 )
Directors