Nordhusene Holding 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: Niam VII Luxembourg S.à.r.l.
2021-04-19 – 100% ownership (2021-04-19 – ) 100% voting rights (2021-04-19 – )
Directors: Michael Visby Berthelsen
2021-04-19 –
Board members: Jacob Riiser de Lichtenberg
2022-01-31 –

Michael Visby Berthelsen
2021-04-19 –

Emil Jonatan Harritshøj Sachmann
2024-01-31 –

Henrik Nørmark
2022-09-13 – 2023-12-22

Jens Skovlunde Pedersen
2021-04-19 – 2022-08-31

Merete Kjær Buchgreitz
2021-04-19 – 2022-01-14
Subsidiaries: Nordhusene Red ApS 100% ownership (2021-12-22 – ) 100% voting rights (2021-12-22 – )

Nordhusene Green ApS 100% ownership (2021-04-19 – ) 100% voting rights (2021-04-19 – )

Nordhusene Blue ApS 100% ownership (2021-10-26 – ) 100% voting rights (2021-10-26 – )

Nordhusene Holding ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.