Ny Noorbohandelen ApS

  • Active

  • Registration 43113704
  • APS
  • Established 9 March, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 9 March, 2022
Address
Fanefjordgade 12
4792 Askeby
Denmark
Registration number
Registration 43113704

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Uffe Skaaning Lind
    2022-03-09 – 25% ownership (2022-03-09 – 2023-06-29 ) 50% ownership (2023-06-30 – ) 25% voting rights (2022-03-09 – 2023-06-29 ) 50% voting rights (2023-06-30 – )
  • Sara Skaaning Lind
    2022-03-09 – 25% ownership (2022-03-09 – 2023-06-29 ) 50% ownership (2023-06-30 – ) 25% voting rights (2022-03-09 – 2023-06-29 ) 50% voting rights (2023-06-30 – )
  • Wolfgang Sürth
    2023-03-29 – 2023-06-30 50% ownership (2023-03-29 – 2023-06-30 ) 50% voting rights (2023-03-29 – 2023-06-30 )
  • Solveig Christina Tenberg
    2022-03-09 – 2023-03-29 50% ownership (2022-03-09 – 2023-03-29 ) 50% voting rights (2022-03-09 – 2023-03-29 )
Legal owners
  • Uffe Skaaning Lind
    2022-06-30 – 25% ownership (2022-03-09 – 2022-06-29 ) 50% ownership (2022-06-30 – ) 25% voting rights (2022-03-09 – 2022-06-29 ) 50% voting rights (2022-06-30 – )
  • Sara Skaaning Lind
    2023-06-30 – 25% ownership (2022-03-09 – 2023-06-29 ) 50% ownership (2023-06-30 – ) 25% voting rights (2022-03-09 – 2023-06-29 ) 50% voting rights (2023-06-30 – )
  • Wolfgang Sürth
    2023-03-29 – 2023-06-30 50% ownership (2023-03-29 – 2023-06-30 ) 50% voting rights (2023-03-29 – 2023-06-30 )
  • Sara Skaaning Lind
    2022-03-09 – 2023-06-29 25% ownership (2022-03-09 – 2023-06-29 ) 50% ownership (2023-06-30 – ) 25% voting rights (2022-03-09 – 2023-06-29 ) 50% voting rights (2023-06-30 – )
  • Solveig Christina Tenberg
    2022-03-09 – 2023-03-29 50% ownership (2022-03-09 – 2023-03-29 ) 50% voting rights (2022-03-09 – 2023-03-29 )
  • Uffe Skaaning Lind
    2022-03-09 – 2022-06-29 25% ownership (2022-03-09 – 2022-06-29 ) 50% ownership (2022-06-30 – ) 25% voting rights (2022-03-09 – 2022-06-29 ) 50% voting rights (2022-06-30 – )
Directors

Employees

Ny Noorbohandelen ApS has 4.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.