nor:houses A/S

  • Active

  • Registration 42754439
  • A/S
  • Established 12 October, 2021

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 12 October, 2021
Address
Haregabsvej 15A
3230 Græsted
Denmark
Registration number
Registration 42754439

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Emil Hallundbæk
    2021-10-12 – 25% ownership (2021-10-12 – 2022-11-03 ) 40% ownership (2022-11-04 – ) 25% voting rights (2021-10-12 – 2022-11-03 ) 40% voting rights (2022-11-04 – )
  • Clara Elisabeth Hallundbæk
    2022-11-04 – 20% ownership (2022-11-04 – ) 20% voting rights (2022-11-04 – )
  • Christian Bernt Scheel Gade
    2021-10-12 – 40% ownership (2021-10-12 – ) 40% voting rights (2021-10-12 – )
  • Marianne Kjær Hallundbæk
    2022-04-22 – 2022-11-04 25% ownership (2022-04-22 – 2022-11-04 ) 25% voting rights (2022-04-22 – 2022-11-04 )
  • Jørgen Hallundbæk
    2021-10-12 – 2022-04-22 25% ownership (2021-10-12 – 2022-04-22 ) 25% voting rights (2021-10-12 – 2022-04-22 )
Legal owners
  • Christian Gade ApS 33.33% ownership (2021-10-12 – ) 33.33% voting rights (2021-10-12 – )
  • Emil Hallundbæk ApS 25% ownership (2021-10-12 – 2022-11-03 ) 33.33% ownership (2022-11-04 – ) 25% voting rights (2021-10-12 – 2022-11-03 ) 33.33% voting rights (2022-11-04 – )
  • CE Hallundbæk ApS 25% ownership (2022-11-04 – ) 20% voting rights (2022-11-04 – )
  • JH Holding, Allerød, 2018 ApS 25% ownership (2021-10-12 – 2022-11-04 ) 25% voting rights (2021-10-12 – 2022-11-04 )
  • Emil Hallundbæk ApS 25% ownership (2021-10-12 – 2022-11-03 ) 33.33% ownership (2022-11-04 – ) 25% voting rights (2021-10-12 – 2022-11-03 ) 33.33% voting rights (2022-11-04 – )
Directors
Board members
Subsidiaries

Employees

nor:houses A/S has 0.95 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2025.