Hoejby M74 K/S
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Inactive
- Registration 41201479
- K/S
- Established 27 February, 2020
- Dissolved 7 January, 2025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jan Henrik Christiansen
2020-02-27 – 2021-05-28 32.79% ownership (2020-02-27 – 2021-05-28 ) 32.79% voting rights (2020-02-27 – 2021-05-28 )
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- Legal owners
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Nordic Hoejby ApS 100% ownership (2024-09-25 – 2025-01-07 ) 100% voting rights (2024-09-25 – 2025-01-07 )
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NS Global VI ApS 100% ownership (2021-05-28 – 2024-09-25 ) 100% voting rights (2021-05-28 – 2024-09-25 )
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Mermaid Holdco I LP ApS 100% ownership (2020-02-27 – 2021-05-28 ) 100% voting rights (2020-02-27 – 2021-05-28 )
- Board members
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Tim Janusch Gadatsch
2021-05-28 – 2025-01-07 -
Nikolaj Holtet Hoff
2021-05-28 – 2025-01-07 -
Holger Emil Bang
2021-05-28 – 2025-01-07 -
Anders Søgaard-Jensen
2021-05-28 – 2024-06-26 -
Karsten Nielsen
2020-02-27 – 2021-05-28 -
Jean-Christophe Francois Girouard
2020-04-29 – 2021-05-28 -
Johnny Rask Jensen
2020-02-27 – 2021-05-28 -
Frederik Thoring Flagstad
2020-02-27 – 2020-04-29
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