Nyborg Ejendom & Sport Invest ApS

  • Active

  • Registration 42758094
  • APS
  • Established 4 October, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 October, 2021
Address
Skovvej 42
5800 Nyborg
Denmark
Registration number
Registration 42758094

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Lykke
    2021-10-04 – 2022-08-01 25% ownership (2021-10-04 – 2022-08-01 ) 25% voting rights (2021-10-04 – 2022-08-01 )
Legal owners
  • ML HOLDING ÅRHUS ApS 50% ownership (2021-10-04 – 2022-07-31 ) 25% ownership (2022-08-01 – ) 50% voting rights (2021-10-04 – 2022-07-31 ) 25% voting rights (2022-08-01 – )
  • PlusEV Holding ApS 25% ownership (2021-10-04 – 2022-07-31 ) 33.33% ownership (2022-08-01 – ) 25% voting rights (2021-10-04 – 2022-07-31 ) 33.33% voting rights (2022-08-01 – )
  • BSO HOLDING ApS 10% ownership (2021-10-04 – 2022-07-31 ) 15% ownership (2022-08-01 – ) 10% voting rights (2021-10-04 – 2022-07-31 ) 15% voting rights (2022-08-01 – )
  • BDS Holding ApS 10% ownership (2021-10-04 – 2022-07-31 ) 15% ownership (2022-08-01 – ) 10% voting rights (2021-10-04 – 2022-07-31 ) 15% voting rights (2022-08-01 – )
  • PlusEV Holding ApS 25% ownership (2021-10-04 – 2022-07-31 ) 33.33% ownership (2022-08-01 – ) 25% voting rights (2021-10-04 – 2022-07-31 ) 33.33% voting rights (2022-08-01 – )
  • BSO HOLDING ApS 10% ownership (2021-10-04 – 2022-07-31 ) 15% ownership (2022-08-01 – ) 10% voting rights (2021-10-04 – 2022-07-31 ) 15% voting rights (2022-08-01 – )
  • ML HOLDING ÅRHUS ApS 50% ownership (2021-10-04 – 2022-07-31 ) 25% ownership (2022-08-01 – ) 50% voting rights (2021-10-04 – 2022-07-31 ) 25% voting rights (2022-08-01 – )
  • BDS Holding ApS 10% ownership (2021-10-04 – 2022-07-31 ) 15% ownership (2022-08-01 – ) 10% voting rights (2021-10-04 – 2022-07-31 ) 15% voting rights (2022-08-01 – )
Directors
Board members
Subsidiaries
  • Nyborg Padel ApS 100% ownership (2025-01-03 – ) 100% voting rights (2025-01-03 – )