Emil Nissen Holding ApS

  • Active

  • Registration 43244264
  • APS
  • Established 6 May, 2022

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 May, 2022
Address
Østre Havnegade 55, 2.tv
C/O Emil Nissen
9000 Aalborg
Denmark
Registration number
Registration 43244264

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Emil Nissen
    2022-05-06 – 100% ownership (2022-05-06 – ) 100% voting rights (2022-05-06 – )
Legal owners
  • Emil Nissen
    2022-05-06 – 100% ownership (2022-05-06 – ) 100% voting rights (2022-05-06 – )
Directors
Subsidiaries
  • Rn Group ApS 50% ownership (2022-12-20 – 2023-12-28 ) 33.33% ownership (2023-12-29 – 2025-06-09 ) 25% ownership (2025-06-10 – ) 50% voting rights (2022-12-20 – 2023-12-28 ) 33.33% voting rights (2023-12-29 – 2025-06-09 ) 25% voting rights (2025-06-10 – )
  • Rn Group ApS 50% ownership (2022-12-20 – 2023-12-28 ) 33.33% ownership (2023-12-29 – 2025-06-09 ) 25% ownership (2025-06-10 – ) 50% voting rights (2022-12-20 – 2023-12-28 ) 33.33% voting rights (2023-12-29 – 2025-06-09 ) 25% voting rights (2025-06-10 – )
  • Rn Group ApS 50% ownership (2022-12-20 – 2023-12-28 ) 33.33% ownership (2023-12-29 – 2025-06-09 ) 25% ownership (2025-06-10 – ) 50% voting rights (2022-12-20 – 2023-12-28 ) 33.33% voting rights (2023-12-29 – 2025-06-09 ) 25% voting rights (2025-06-10 – )
  • Emils Biks ApS 100% ownership (2022-05-06 – ) 100% voting rights (2022-05-06 – )
  • RNK Group ApS 33.33% ownership (2023-08-27 – 2025-04-09 ) 33.33% voting rights (2023-08-27 – 2025-04-09 )