Nordhusene Nord ApS

Past relations

Ultimate beneficial owners (UBOs): Urban Stig Peter Edenström
2023-02-15 – 43.42% ownership (2023-02-15 – 2024-05-30 ) 43.53% ownership (2024-05-31 – 2024-08-21 ) 43.61% ownership (2024-08-22 – ) 44.09% voting rights (2023-02-15 – 2024-05-30 ) 44.21% voting rights (2024-05-31 – 2024-08-21 ) 44.29% voting rights (2024-08-22 – )

Hans-Bo Hyldig
2019-08-08 – 2021-09-01 2.7% ownership (2020-10-02 – 2021-09-01 ) 22.5% ownership (2019-10-01 – 2020-10-01 ) 38.5% ownership (2019-08-08 – 2019-09-22 ) 45% ownership (2019-09-23 – 2019-09-30 ) 54% voting rights (2020-10-02 – 2021-09-01 ) 77% voting rights (2019-08-08 – 2019-09-22 ) 81% voting rights (2019-10-01 – 2020-10-01 ) 90% voting rights (2019-09-23 – 2019-09-30 )
Legal owners: Nordhusene Red ApS 100% ownership (2021-09-01 – ) 100% voting rights (2021-09-01 – )

FB Projekt I ApS 100% ownership (2019-08-20 – 2021-09-01 ) 100% voting rights (2019-08-20 – 2021-09-01 )

FB Administration ApS 100% ownership (2019-08-08 – 2019-08-20 ) 100% voting rights (2019-08-08 – 2019-08-20 )
Directors: Michael Visby Berthelsen
2021-09-01 –

Hans-Bo Hyldig
2019-08-08 – 2021-09-01
Board members: Jacob Riiser de Lichtenberg
2022-01-14 –

Michael Visby Berthelsen
2021-09-01 –

Emil Jonatan Harritshøj Sachmann
2024-01-31 –

Henrik Nørmark
2022-08-31 – 2024-01-31

Jens Skovlunde Pedersen
2021-09-01 – 2022-08-31

Merete Kjær Buchgreitz
2021-09-01 – 2022-01-14