Ny Odgaard Holding ApS

  • Active

  • Registration 40851240
  • APS
  • Established 9 October, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 October, 2019
Address
Torpvej 6
7790 Thyholm
Denmark
Registration number
Registration 40851240

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carl Georg Lyngs
    2019-10-09 – 50% ownership (2019-10-09 – ) 50% voting rights (2019-10-09 – )
  • Niels Lyngs
    2019-10-09 – 50% ownership (2019-10-09 – ) 50% voting rights (2019-10-09 – )
Legal owners
  • CRAMM Holding ApS 50% ownership (2023-01-17 – ) 50% voting rights (2023-01-17 – )
  • SAMMN Holding ApS 50% ownership (2023-01-17 – ) 50% voting rights (2023-01-17 – )
  • NC Odgaard Holding ApS 66.67% ownership (2022-01-13 – 2022-02-07 ) 100% ownership (2022-02-08 – 2023-01-17 ) 66.67% voting rights (2022-01-13 – 2022-02-07 ) 100% voting rights (2022-02-08 – 2023-01-17 )
  • Carl Georg Lyngs
    2021-06-21 – 2022-02-08 5% ownership (2021-06-21 – 2022-02-08 ) 5% voting rights (2021-06-21 – 2022-02-08 )
  • Niels Lyngs
    2021-06-21 – 2022-02-08 5% ownership (2021-06-21 – 2022-02-08 ) 5% voting rights (2021-06-21 – 2022-02-08 )
  • NC Odgaard Holding ApS 66.67% ownership (2022-01-13 – 2022-02-07 ) 100% ownership (2022-02-08 – 2023-01-17 ) 66.67% voting rights (2022-01-13 – 2022-02-07 ) 100% voting rights (2022-02-08 – 2023-01-17 )
  • SAMMN Holding ApS 33.33% ownership (2019-10-09 – 2022-01-13 ) 33.33% voting rights (2019-10-09 – 2022-01-13 )
  • CRAMM Holding ApS 33.33% ownership (2019-10-09 – 2022-01-12 ) 33.33% voting rights (2019-10-09 – 2022-01-12 )
Directors
Subsidiaries
  • Ny Odgaard Vind ApS 100% ownership (2019-10-10 – ) 100% voting rights (2019-10-10 – )
  • Ny Odgaard ApS 100% ownership (2021-06-21 – ) 100% voting rights (2021-06-21 – )