NLM Vantinge Group Holding ApS
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Active
- Registration 43822373
- APS
- Established 2 February, 2023
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 2 February, 2023 - Address
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- Registration number
- Registration 43822373
Relations
Past relations
- Legal owners
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CC NLM Invest ApS 100% ownership (2023-02-02 – 2023-05-11 ) 66.67% ownership (2023-05-12 – ) 100% voting rights (2023-02-02 – 2023-05-11 ) 66.67% voting rights (2023-05-12 – )
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PLS VANTINGE ApS 5% ownership (2023-05-12 – ) 5% voting rights (2023-05-12 – )
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Knut Brockhaus
2024-09-05 – 5% ownership (2024-09-05 – ) 5% voting rights (2024-09-05 – ) -
Erich Fischer
2024-09-05 – 5% ownership (2024-09-05 – ) 5% voting rights (2024-09-05 – ) -
Sanca Holding ApS 5% ownership (2023-11-03 – 2024-09-05 ) 5% voting rights (2023-11-03 – 2024-09-05 )
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CBJ VANTINGE ApS 5% ownership (2023-05-12 – 2023-11-03 ) 5% voting rights (2023-05-12 – 2023-11-03 )
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CC NLM Invest ApS 100% ownership (2023-02-02 – 2023-05-11 ) 66.67% ownership (2023-05-12 – ) 100% voting rights (2023-02-02 – 2023-05-11 ) 66.67% voting rights (2023-05-12 – )
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- Directors
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Per Leth Sørensen
2023-05-12 – -
Rasmus Philip Buhl Lokvig
2023-02-02 – 2023-05-12 -
Jens Jørgen Hahn-Petersen
2023-02-02 – 2023-05-12 -
Peter Ryttergaard
2023-02-02 – 2023-05-11 -
Vilhelm Eigil Hahn-Petersen
2023-02-02 – 2023-05-11
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- Board members
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Thomas Lægdsmand Ågren
2023-05-12 – -
Peter Ryttergaard
2023-12-13 – -
Anne Charlotte Roepstorff Lawaetz Arhnung
2024-10-01 – -
Erich Hermann Fischer
2024-09-05 – -
Thomas Videbæk
2023-09-01 – 2024-10-01 -
Anne Charlotte Roepstorff Lawaetz Arhnung
2023-09-01 – 2024-09-30 -
Nicolai Dinesen Elstrøm
2023-09-01 – 2023-12-13 -
Rasmus Philip Buhl Lokvig
2023-05-11 – 2023-08-31
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- Subsidiaries
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NLM Vantinge Group ApS 100% ownership (2023-02-02 – ) 100% voting rights (2023-02-02 – )
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