Nye Vinduer ApS

  • Active

  • Registration 40355561
  • APS
  • Established 14 March, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 March, 2019
Address
Herstedvang 14, st.th
2620 Albertslund
Denmark
Phone: 25102620
Registration number
Registration 40355561

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Draslov
    2023-08-01 – 40.5% ownership (2023-08-01 – 2025-03-16 ) 100% ownership (2025-03-17 – ) 40.5% voting rights (2023-08-01 – 2025-03-16 ) 100% voting rights (2025-03-17 – )
  • Christian Skau
    2023-08-01 – 2025-03-16 40.5% ownership (2023-08-01 – 2025-03-16 ) 40.5% voting rights (2023-08-01 – 2025-03-16 )
  • Tommy Svostrup Nørgaard
    2019-03-14 – 2023-08-01 100% ownership (2019-03-14 – 2023-08-01 ) 100% voting rights (2019-03-14 – 2023-08-01 )
Legal owners
  • Nye Gruppen ApS 90% ownership (2023-08-01 – 2025-03-16 ) 100% ownership (2025-03-17 – ) 90% voting rights (2023-08-01 – 2025-03-16 ) 100% voting rights (2025-03-17 – )
  • AkAs ApS 10% ownership (2023-08-01 – 2025-03-17 ) 10% voting rights (2023-08-01 – 2025-03-17 )
  • Nye Gruppen ApS 90% ownership (2023-08-01 – 2025-03-16 ) 100% ownership (2025-03-17 – ) 90% voting rights (2023-08-01 – 2025-03-16 ) 100% voting rights (2025-03-17 – )
  • Tommy Svostrup Nørgaard
    2019-03-14 – 2023-08-01 100% ownership (2019-03-14 – 2023-08-01 ) 100% voting rights (2019-03-14 – 2023-08-01 )
Directors
Board members

Employees

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