Dyhr-Nørholm Invest ApS

Past relations

Ultimate beneficial owners (UBOs): Ib Dyhr Nørholm
2021-10-13 – 10% ownership (2021-10-13 – ) 76.92% voting rights (2021-10-13 – )
Legal owners: Ib Dyhr Nørholm Holding ApS 10% ownership (2021-10-13 – ) 66.67% voting rights (2021-10-13 – )

Noerholm Holding ApS 20% ownership (2021-10-13 – ) 5% voting rights (2021-10-13 – )

Nina Nørholm Holding ApS 20% ownership (2021-10-13 – ) 5% voting rights (2021-10-13 – )

Lukas Dyhr Holding ApS 20% ownership (2021-10-13 – ) 5% voting rights (2021-10-13 – )

Marcus Dyhr Holding ApS 20% ownership (2021-10-13 – ) 5% voting rights (2021-10-13 – )
Directors: Lukas Peter Dyhr
2021-10-13 –
Board members: Emil Rindom Nørholm
2021-10-20 –

Ib Dyhr Nørholm
2021-10-13 –

Ida Catrine Nørholm
2021-10-13 –

Lukas Peter Dyhr
2021-10-13 –

Marcus Alexander Dyhr
2021-10-13 –

Gorm Himmer
2021-10-13 – 2022-12-31

Nina Rindom Nørholm
2021-10-13 – 2021-10-20
Subsidiaries: Bold Europe Group ApS 100% ownership (2023-05-02 – 2023-09-05 ) 33.33% ownership (2023-09-06 – ) 100% voting rights (2023-05-02 – 2023-09-05 ) 33.33% voting rights (2023-09-06 – )

Bold Europe Group ApS 100% ownership (2023-05-02 – 2023-09-05 ) 33.33% ownership (2023-09-06 – ) 100% voting rights (2023-05-02 – 2023-09-05 ) 33.33% voting rights (2023-09-06 – )

Dyhr-Nørholm Invest ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2022.