New Global Boiler Holding A/S
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Active
- Registration 42063843
- A/S
- Established 14 January, 2021
Relations
Past relations
- Legal owners
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DHA Holding ApS 15% ownership (2021-01-14 – 2024-12-18 ) 20% ownership (2024-12-19 – ) 15% voting rights (2021-01-14 – 2024-12-18 ) 20% voting rights (2024-12-19 – )
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NYBORG JOHANSEN HOLDING ApS 15% ownership (2022-07-05 – 2024-12-18 ) 20% ownership (2024-12-19 – ) 15% voting rights (2022-07-05 – 2024-12-18 ) 20% voting rights (2024-12-19 – )
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New Owners Invest III ApS 15% ownership (2021-12-01 – ) 15% voting rights (2021-12-01 – )
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PAKILING HOLDING ApS 15% ownership (2022-07-05 – 2024-12-18 ) 20% ownership (2024-12-19 – ) 15% voting rights (2022-07-05 – 2024-12-18 ) 20% voting rights (2024-12-19 – )
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HOVE HOLDING, VODSKOV ApS 15% ownership (2022-07-05 – 2024-12-18 ) 20% ownership (2024-12-19 – ) 15% voting rights (2022-07-05 – 2024-12-18 ) 20% voting rights (2024-12-19 – )
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Palani Kumar Palaniappan Selvaraj
2021-01-14 – 2024-12-19 15% ownership (2021-01-14 – 2024-12-19 ) 15% voting rights (2021-01-14 – 2024-12-19 ) -
DHA Holding ApS 15% ownership (2021-01-14 – 2024-12-18 ) 20% ownership (2024-12-19 – ) 15% voting rights (2021-01-14 – 2024-12-18 ) 20% voting rights (2024-12-19 – )
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HOVE HOLDING, VODSKOV ApS 15% ownership (2022-07-05 – 2024-12-18 ) 20% ownership (2024-12-19 – ) 15% voting rights (2022-07-05 – 2024-12-18 ) 20% voting rights (2024-12-19 – )
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PAKILING HOLDING ApS 15% ownership (2022-07-05 – 2024-12-18 ) 20% ownership (2024-12-19 – ) 15% voting rights (2022-07-05 – 2024-12-18 ) 20% voting rights (2024-12-19 – )
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NYBORG JOHANSEN HOLDING ApS 15% ownership (2022-07-05 – 2024-12-18 ) 20% ownership (2024-12-19 – ) 15% voting rights (2022-07-05 – 2024-12-18 ) 20% voting rights (2024-12-19 – )
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GLOBAL BOILER HOLDING ApS 50% ownership (2021-01-14 – 2022-07-05 ) 50% voting rights (2021-01-14 – 2022-07-05 )
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JLJ BUSINESS DEVELOPMENT ApS 10% ownership (2021-06-30 – 2021-12-01 ) 10% voting rights (2021-06-30 – 2021-12-01 )
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- Directors
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Uffe Nyborg Johansen
2021-01-14 –
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- Board members
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Jens Lübeck Johansen
2021-01-14 – -
Uffe Nyborg Johansen
2021-01-14 – -
Michael Søndergaard
2025-01-24 – -
Dann Hove Andersen
2021-01-14 – 2025-01-24 -
Palani Kumar Palaniappan Selvaraj
2021-01-14 – 2025-01-24
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- Subsidiaries
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GLOBAL BOILER AALBORG A/S 100% ownership (2021-01-14 – ) 100% voting rights (2021-01-14 – )
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Employees
New Global Boiler Holding A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.