Heimstaden Nørrelandshusene Holding ApS

  • Active

  • Registration 41319747
  • APS
  • Established 23 April, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 April, 2020
Address
Sankt Petri Passage 5, 3.th
1165 København K
Denmark
Registration number
Registration 41319747

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ivar Erik Tollefsen
    2022-12-01 – 2.33% ownership (2024-09-30 – 2024-12-31 ) 2.35% ownership (2025-06-23 – ) 2.37% ownership (2025-01-01 – 2025-06-22 ) 2.5% ownership (2023-09-30 – 2024-09-29 ) 2.66% ownership (2022-12-06 – 2023-09-29 ) 29.92% ownership (2022-12-01 – 2022-12-05 ) 32.15% voting rights (2025-06-23 – ) 32.18% voting rights (2024-09-30 – 2025-06-22 ) 32.24% voting rights (2023-09-30 – 2024-09-29 ) 32.31% voting rights (2022-12-06 – 2023-09-29 ) 47.12% voting rights (2022-12-01 – 2022-12-05 )
  • Ninja Tollefsen
    2022-12-06 – 2023-03-06 25.81% ownership (2022-12-06 – 2023-03-06 ) 14.51% voting rights (2022-12-06 – 2023-03-06 )
  • Dennis Hauschild Grünberger
    2020-04-23 – 2022-12-01 40% ownership (2020-04-23 – 2022-12-01 ) 40% voting rights (2020-04-23 – 2022-12-01 )
  • Dennis Odgaard
    2020-04-23 – 2020-11-01 20% ownership (2020-04-23 – 2020-11-01 ) 20% voting rights (2020-04-23 – 2020-11-01 )
  • Morten Kollerup Nielsen
    2020-04-23 – 2020-11-01 20% ownership (2020-04-23 – 2020-11-01 ) 20% voting rights (2020-04-23 – 2020-11-01 )
Legal owners
  • Heimstaden Bostad Invest 9 A/S 100% ownership (2022-12-01 – ) 100% voting rights (2022-12-01 – )
  • HOKTON A/S 66.67% ownership (2020-04-23 – 2022-12-01 ) 66.67% voting rights (2020-04-23 – 2022-12-01 )
  • JKN Holding, Vejle ApS 20% ownership (2020-11-01 – 2022-12-01 ) 20% voting rights (2020-11-01 – 2022-12-01 )
Directors
Board members