Ny NB Gruppen Landinspektøranpartsselskab

  • Active

  • Registration 41502657
  • APS
  • Established 1 July, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2020
Address
Gasværksvej 30R
9000 Aalborg
Denmark
Registration number
Registration 41502657

Relations

Past relations
Legal owners
  • Sune Nørregaard Iversen
    2025-06-11 – 10% ownership (2020-07-01 – 2025-03-25 ) 20% ownership (2025-03-26 – 2025-06-10 ) 25% ownership (2025-06-11 – ) 10% voting rights (2020-07-01 – 2025-03-25 ) 20% voting rights (2025-03-26 – 2025-06-10 ) 25% voting rights (2025-06-11 – )
  • Stefan Overby Holding I Aps 20% ownership (2025-06-11 – ) 20% voting rights (2025-06-11 – )
  • Espelund Holding I ApS 20% ownership (2025-06-11 – ) 20% voting rights (2025-06-11 – )
  • Andersen Holding 2025 ApS 20% ownership (2025-06-11 – ) 20% voting rights (2025-06-11 – )
  • Sune N. Iversen Holding I ApS 25% ownership (2025-06-11 – ) 25% voting rights (2025-06-11 – )
  • Stefan Overby
    2025-03-25 – 2025-06-11 10% ownership (2020-07-01 – 2025-03-24 ) 20% ownership (2025-03-25 – 2025-06-11 ) 10% voting rights (2020-07-01 – 2025-03-24 ) 20% voting rights (2025-03-25 – 2025-06-11 )
  • Knud Erik Espelund Klausen
    2025-03-25 – 2025-06-11 10% ownership (2020-07-01 – 2025-03-24 ) 20% ownership (2025-03-25 – 2025-06-11 ) 10% voting rights (2020-07-01 – 2025-03-24 ) 20% voting rights (2025-03-25 – 2025-06-11 )
  • Morten Andersen
    2025-03-25 – 2025-06-11 10% ownership (2020-07-01 – 2025-03-24 ) 20% ownership (2025-03-25 – 2025-06-11 ) 10% voting rights (2020-07-01 – 2025-03-24 ) 20% voting rights (2025-03-25 – 2025-06-11 )
  • Ny NB Gruppen Landinspektøranpartsselskab 15% ownership (2025-03-26 – 2025-06-11 ) 15% voting rights (2025-03-26 – 2025-06-11 )
  • Ny NB Gruppen II ApS 66.67% ownership (2025-06-11 – 2025-06-11 ) 66.67% voting rights (2025-06-11 – 2025-06-11 )
  • Sune Nørregaard Iversen
    2025-03-26 – 2025-06-10 10% ownership (2020-07-01 – 2025-03-25 ) 20% ownership (2025-03-26 – 2025-06-10 ) 25% ownership (2025-06-11 – ) 10% voting rights (2020-07-01 – 2025-03-25 ) 20% voting rights (2025-03-26 – 2025-06-10 ) 25% voting rights (2025-06-11 – )
  • MKO2020-Holding ApS 5% ownership (2021-01-11 – 2022-01-02 ) 10% ownership (2022-01-03 – 2025-03-25 ) 15% ownership (2025-03-26 – 2025-03-26 ) 5% voting rights (2021-01-11 – 2022-01-02 ) 10% voting rights (2022-01-03 – 2025-03-25 ) 15% voting rights (2025-03-26 – 2025-03-26 )
  • Morten Korsgård Ørtved
    2022-01-03 – 2025-03-26 5% ownership (2020-07-01 – 2022-01-02 ) 10% ownership (2022-01-03 – 2025-03-26 ) 5% voting rights (2020-07-01 – 2022-01-02 ) 10% voting rights (2022-01-03 – 2025-03-26 )
  • MKO2020-Holding ApS 5% ownership (2021-01-11 – 2022-01-02 ) 10% ownership (2022-01-03 – 2025-03-25 ) 15% ownership (2025-03-26 – 2025-03-26 ) 5% voting rights (2021-01-11 – 2022-01-02 ) 10% voting rights (2022-01-03 – 2025-03-25 ) 15% voting rights (2025-03-26 – 2025-03-26 )
  • Sune Nørregaard Iversen
    2020-07-01 – 2025-03-25 10% ownership (2020-07-01 – 2025-03-25 ) 20% ownership (2025-03-26 – 2025-06-10 ) 25% ownership (2025-06-11 – ) 10% voting rights (2020-07-01 – 2025-03-25 ) 20% voting rights (2025-03-26 – 2025-06-10 ) 25% voting rights (2025-06-11 – )
  • Morten Andersen
    2020-07-01 – 2025-03-24 10% ownership (2020-07-01 – 2025-03-24 ) 20% ownership (2025-03-25 – 2025-06-11 ) 10% voting rights (2020-07-01 – 2025-03-24 ) 20% voting rights (2025-03-25 – 2025-06-11 )
  • Stefan Overby
    2020-07-01 – 2025-03-24 10% ownership (2020-07-01 – 2025-03-24 ) 20% ownership (2025-03-25 – 2025-06-11 ) 10% voting rights (2020-07-01 – 2025-03-24 ) 20% voting rights (2025-03-25 – 2025-06-11 )
  • Knud Erik Espelund Klausen
    2020-07-01 – 2025-03-24 10% ownership (2020-07-01 – 2025-03-24 ) 20% ownership (2025-03-25 – 2025-06-11 ) 10% voting rights (2020-07-01 – 2025-03-24 ) 20% voting rights (2025-03-25 – 2025-06-11 )
  • M. Hvolby Holding ApS 15% ownership (2021-01-11 – 2022-01-02 ) 20% ownership (2022-01-03 – 2024-01-01 ) 15% voting rights (2021-01-11 – 2022-01-02 ) 20% voting rights (2022-01-03 – 2024-01-01 )
  • Engmann Kristensen Holding ApS 15% ownership (2021-01-11 – 2022-01-03 ) 15% voting rights (2021-01-11 – 2022-01-03 )
  • M. Hvolby Holding ApS 15% ownership (2021-01-11 – 2022-01-02 ) 20% ownership (2022-01-03 – 2024-01-01 ) 15% voting rights (2021-01-11 – 2022-01-02 ) 20% voting rights (2022-01-03 – 2024-01-01 )
  • Morten Korsgård Ørtved
    2020-07-01 – 2022-01-02 5% ownership (2020-07-01 – 2022-01-02 ) 10% ownership (2022-01-03 – 2025-03-26 ) 5% voting rights (2020-07-01 – 2022-01-02 ) 10% voting rights (2022-01-03 – 2025-03-26 )
  • MKO2020-Holding ApS 5% ownership (2021-01-11 – 2022-01-02 ) 10% ownership (2022-01-03 – 2025-03-25 ) 15% ownership (2025-03-26 – 2025-03-26 ) 5% voting rights (2021-01-11 – 2022-01-02 ) 10% voting rights (2022-01-03 – 2025-03-25 ) 15% voting rights (2025-03-26 – 2025-03-26 )
  • Arne Kjærsgaard Holding ApS 10% ownership (2021-01-11 – 2021-06-30 ) 10% voting rights (2021-01-11 – 2021-06-30 )
  • Mads Ole Hvolby
    2020-07-01 – 2020-10-01 15% ownership (2020-07-01 – 2020-10-01 ) 15% voting rights (2020-07-01 – 2020-10-01 )
  • Arne Kjærsgaard
    2020-07-01 – 2020-10-01 10% ownership (2020-07-01 – 2020-10-01 ) 10% voting rights (2020-07-01 – 2020-10-01 )
  • Frank Engmann Kristensen
    2020-07-01 – 2020-10-01 15% ownership (2020-07-01 – 2020-10-01 ) 15% voting rights (2020-07-01 – 2020-10-01 )
Directors
Board members
Subsidiaries

Employees

Ny NB Gruppen Landinspektøranpartsselskab has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.