N Gruppen A/S
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Active
- Registration 42184381
- A/S
- Established 4 March, 2021
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peter Grønne
2021-03-04 – 25% ownership (2021-03-04 – ) 25% voting rights (2021-03-04 – ) -
Mikael Stoustrup Rasmussen
2021-03-04 – 37.5% ownership (2021-03-04 – ) 37.5% voting rights (2021-03-04 – ) -
Henrik Vang-Olsen
2021-03-04 – 37.5% ownership (2021-03-04 – ) 37.5% voting rights (2021-03-04 – )
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- Legal owners
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PG.DK HOLDING ApS 25% ownership (2021-03-04 – ) 25% voting rights (2021-03-04 – )
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STOUSTRUP EJENDOMME ApS 33.33% ownership (2021-03-04 – ) 33.33% voting rights (2021-03-04 – )
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VANG-OLSEN EJENDOMME ApS 33.33% ownership (2021-03-04 – ) 33.33% voting rights (2021-03-04 – )
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- Directors
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Mikael Stoustrup Rasmussen
2021-03-04 –
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- Board members
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Peter Grønne
2021-03-04 – -
Mikael Stoustrup Rasmussen
2021-03-04 – -
Henrik Vang-Olsen
2021-03-04 –
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- Subsidiaries
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Effektiv Byg A/S 100% ownership (2021-03-04 – ) 100% voting rights (2021-03-04 – )
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Dansk Site Service A/S 90% ownership (2021-03-05 – 2023-09-29 ) 100% ownership (2023-09-30 – ) 90% voting rights (2021-03-05 – 2023-09-29 ) 100% voting rights (2023-09-30 – )
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Dansk Site Service A/S 90% ownership (2021-03-05 – 2023-09-29 ) 100% ownership (2023-09-30 – ) 90% voting rights (2021-03-05 – 2023-09-29 ) 100% voting rights (2023-09-30 – )
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