NYRUP HANSEN HOLDING APS
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Active
- Registration 40914781
- APS
- Established 6 November, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Christian Gottschalk-Hansen
2019-11-06 – 33.33% ownership (2019-11-06 – 2020-12-31 ) 51% ownership (2021-01-01 – 2022-03-31 ) 100% ownership (2022-04-01 – ) 33.33% voting rights (2019-11-06 – 2020-12-31 ) 51% voting rights (2021-01-01 – 2022-03-31 ) 100% voting rights (2022-04-01 – ) -
Robert Rydendahl
2019-11-06 – 2022-04-01 33.33% ownership (2019-11-06 – 2020-12-31 ) 49% ownership (2021-01-01 – 2022-04-01 ) 33.33% voting rights (2019-11-06 – 2020-12-31 ) 49% voting rights (2021-01-01 – 2022-04-01 ) -
Morten Nyrup Jensen
2019-11-06 – 2021-01-01 33.33% ownership (2019-11-06 – 2021-01-01 ) 33.33% voting rights (2019-11-06 – 2021-01-01 )
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- Legal owners
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CHRIGO HOLDING ApS 33.33% ownership (2019-11-06 – 2020-12-31 ) 50% ownership (2021-01-01 – 2022-03-31 ) 100% ownership (2022-04-01 – ) 33.33% voting rights (2019-11-06 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2022-03-31 ) 100% voting rights (2022-04-01 – )
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Rydendahl Holding ApS 33.33% ownership (2019-11-06 – 2022-04-01 ) 33.33% voting rights (2019-11-06 – 2022-04-01 )
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CHRIGO HOLDING ApS 33.33% ownership (2019-11-06 – 2020-12-31 ) 50% ownership (2021-01-01 – 2022-03-31 ) 100% ownership (2022-04-01 – ) 33.33% voting rights (2019-11-06 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2022-03-31 ) 100% voting rights (2022-04-01 – )
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Morten Nyrup Holding ApS 33.33% ownership (2019-11-06 – 2021-01-01 ) 33.33% voting rights (2019-11-06 – 2021-01-01 )
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CHRIGO HOLDING ApS 33.33% ownership (2019-11-06 – 2020-12-31 ) 50% ownership (2021-01-01 – 2022-03-31 ) 100% ownership (2022-04-01 – ) 33.33% voting rights (2019-11-06 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2022-03-31 ) 100% voting rights (2022-04-01 – )
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- Directors
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Christian Gottschalk-Hansen
2025-01-22 – -
Christian Gottschalk-Hansen
2022-04-01 – 2025-01-21 -
Robert Rydendahl
2019-11-06 – 2022-04-01
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- Board members
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Morten Nyrup Jensen
2019-11-06 – 2021-01-01 -
Robert Rydendahl
2019-11-06 – 2021-01-01 -
Lone Kjær Gottschalk-Hansen
2019-11-06 – 2021-01-01
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- Subsidiaries
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NH Ejendomsselskab ApS 100% ownership (2019-11-06 – ) 100% voting rights (2019-11-06 – )
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