Nordhusene Viften ApS

Past relations

Ultimate beneficial owners (UBOs): Urban Stig Peter Edenström
2023-02-15 – 43.42% ownership (2023-02-15 – 2024-05-30 ) 43.53% ownership (2024-05-31 – 2024-08-21 ) 43.61% ownership (2024-08-22 – ) 44.09% voting rights (2023-02-15 – 2024-05-30 ) 44.21% voting rights (2024-05-31 – 2024-08-21 ) 44.29% voting rights (2024-08-22 – )
Legal owners: Nordhusene Blue ApS 100% ownership (2022-09-01 – ) 100% voting rights (2022-09-01 – )

Bonava Danmark A/S 100% ownership (2020-12-08 – 2022-09-01 ) 100% voting rights (2020-12-08 – 2022-09-01 )
Directors: Michael Visby Berthelsen
2022-09-01 –

Johnny Palle Sørensen
2021-06-10 – 2022-09-01

Thomas Bach
2021-06-10 – 2022-09-01

Alexander Juel Rosentorn
2021-06-10 – 2022-09-01

Kristina Olsen
2020-12-08 – 2021-06-10

Morten Vladimir Buur Bremholm Høet Jakobsen
2020-12-08 – 2021-06-10
Board members: Jacob Riiser de Lichtenberg
2022-09-01 –

Michael Visby Berthelsen
2022-09-01 –

Emil Jonatan Harritshøj Sachmann
2024-01-31 –

Henrik Nørmark
2022-09-13 – 2024-01-31