Nederby Holding ApS

  • Active

  • Registration 42353892
  • APS
  • Established 29 April, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 April, 2021
Address
Bolbrovej 52
2960 Rungsted Kyst
Denmark
Registration number
Registration 42353892

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thalia Maria Pihl Pedersen
    2021-04-29 – 100% ownership (2021-04-29 – ) 100% voting rights (2021-04-29 – )
  • Nikolaj Nederby Pedersen
    2021-04-29 – 2022-11-01 50% ownership (2021-04-29 – 2022-11-01 ) 50% voting rights (2021-04-29 – 2022-11-01 )
Legal owners
  • Thalia Maria Pihl Pedersen
    2022-11-01 – 50% ownership (2021-04-29 – 2022-10-31 ) 100% ownership (2022-11-01 – ) 50% voting rights (2021-04-29 – 2022-10-31 ) 100% voting rights (2022-11-01 – )
  • Nikolaj Nederby Pedersen
    2021-04-29 – 2022-11-01 50% ownership (2021-04-29 – 2022-11-01 ) 50% voting rights (2021-04-29 – 2022-11-01 )
  • Thalia Maria Pihl Pedersen
    2021-04-29 – 2022-10-31 50% ownership (2021-04-29 – 2022-10-31 ) 100% ownership (2022-11-01 – ) 50% voting rights (2021-04-29 – 2022-10-31 ) 100% voting rights (2022-11-01 – )
Directors
Subsidiaries
  • Luksusgaspejs ApS 50% ownership (2021-05-04 – ) 50% voting rights (2021-05-04 – )