NP Holding II A/S
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Active
- Registration 43857657
- A/S
- Established 13 February, 2023
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Niels Erik Pedersen
2023-02-13 – 40% ownership (2023-02-13 – ) 80% voting rights (2023-02-13 – ) -
Line Ravn Fredensborg
2023-02-13 – 40% ownership (2023-02-13 – )
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- Legal owners
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PER JESSEN HOLDING ApS 10% ownership (2023-02-13 – ) 10% voting rights (2023-02-13 – )
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NP HOLDING A/S 66.67% ownership (2023-02-13 – ) 66.67% voting rights (2023-02-13 – )
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JOCA Holding ApS 10% ownership (2023-02-13 – ) 10% voting rights (2023-02-13 – )
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- Directors
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Niels Erik Pedersen
2023-02-13 –
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- Board members
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Niels Erik Pedersen
2023-02-13 – -
Per Jessen
2023-02-13 – -
Kim Langkjær Fuglsang
2023-02-13 – -
Line Ravn Fredensborg
2023-02-13 –
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- Subsidiaries
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Ohpops! Functional Foods A/S 15% ownership (2023-02-13 – ) 15% voting rights (2023-02-13 – )
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MILJØ-BO A/S 90% ownership (2023-02-13 – ) 90% voting rights (2023-02-13 – )
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MILJØ-BYG A/S 100% ownership (2023-02-13 – ) 100% voting rights (2023-02-13 – )
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TOMMERUP EJENDOMSTRADING A/S 100% ownership (2023-02-13 – ) 100% voting rights (2023-02-13 – )
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