Normann Copenhagen Holding ApS

  • Active

  • Registration 40664408
  • APS
  • Established 11 July, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 July, 2019
Address
Niels Hemmingsens Gade 12
1153 København K
Denmark
Registration number
Registration 40664408

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Normann Andersen
    2019-07-11 – 27.5% ownership (2020-07-09 – ) 50% ownership (2019-07-11 – 2020-07-08 ) 50% voting rights (2019-07-11 – )
  • Poul Andrzej Madsen
    2019-07-11 – 27.5% ownership (2020-07-09 – ) 50% ownership (2019-07-11 – 2020-07-08 ) 50% voting rights (2019-07-11 – )
  • Wilma Nørgaard Madsen
    2020-07-09 – 22.5% ownership (2020-07-09 – )
  • Rigmor Normann Bonnesen
    2020-07-09 – 22.5% ownership (2020-07-09 – )
Legal owners
  • PA Madsen Holding ApS 50% ownership (2019-07-11 – 2020-07-08 ) 20% ownership (2020-07-09 – ) 50% voting rights (2019-07-11 – 2020-07-08 ) 20% voting rights (2020-07-09 – )
  • JN Andersen Holding ApS 50% ownership (2019-07-11 – 2020-07-08 ) 20% ownership (2020-07-09 – ) 50% voting rights (2019-07-11 – 2020-07-08 ) 20% voting rights (2020-07-09 – )
  • RN Bonnesen Holding ApS 25% ownership (2020-07-09 – ) 25% voting rights (2020-07-09 – )
  • WNM Holding ApS 25% ownership (2020-07-09 – ) 25% voting rights (2020-07-09 – )
  • PA Madsen Holding ApS 50% ownership (2019-07-11 – 2020-07-08 ) 20% ownership (2020-07-09 – ) 50% voting rights (2019-07-11 – 2020-07-08 ) 20% voting rights (2020-07-09 – )
  • JN Andersen Holding ApS 50% ownership (2019-07-11 – 2020-07-08 ) 20% ownership (2020-07-09 – ) 50% voting rights (2019-07-11 – 2020-07-08 ) 20% voting rights (2020-07-09 – )
Directors
Subsidiaries