Bolig Nyt Møbler Grenaa ApS

  • Active

  • Registration 43984330
  • APS
  • Established 14 April, 2023

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 April, 2023
Address
Trekanten 10
8500 Grenaa
Denmark
Registration number
Registration 43984330

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Westmark Andersen
    2023-11-22 – 18.95% ownership (2023-11-22 – ) 18.95% voting rights (2023-11-22 – )
  • Anders Westmark Andersen
    2023-04-14 – 31.05% ownership (2023-11-22 – ) 40% ownership (2023-04-14 – 2023-05-24 ) 50% ownership (2023-05-25 – 2023-11-21 ) 31.05% voting rights (2023-11-22 – ) 40% voting rights (2023-04-14 – 2023-05-24 ) 50% voting rights (2023-05-25 – 2023-11-21 )
  • Thomas Krogh Brink
    2023-04-14 – 40% ownership (2023-04-14 – 2023-05-24 ) 50% ownership (2023-05-25 – ) 40% voting rights (2023-04-14 – 2023-05-24 ) 50% voting rights (2023-05-25 – )
  • Niels Friis
    2023-04-14 – 2023-05-25 20% ownership (2023-04-14 – 2023-05-25 ) 20% voting rights (2023-04-14 – 2023-05-25 )
Legal owners
  • Bolig Nyt - Grenaa Gruppen ApS 33.33% ownership (2023-04-14 – 2023-05-24 ) 50% ownership (2023-05-25 – ) 33.33% voting rights (2023-04-14 – 2023-05-24 ) 50% voting rights (2023-05-25 – )
  • Karlitho Holding ApS 33.33% ownership (2023-04-14 – 2023-05-24 ) 50% ownership (2023-05-25 – ) 33.33% voting rights (2023-04-14 – 2023-05-24 ) 50% voting rights (2023-05-25 – )
  • Niels Friis Holding ApS 20% ownership (2023-04-14 – 2023-05-25 ) 20% voting rights (2023-04-14 – 2023-05-25 )
  • Bolig Nyt - Grenaa Gruppen ApS 33.33% ownership (2023-04-14 – 2023-05-24 ) 50% ownership (2023-05-25 – ) 33.33% voting rights (2023-04-14 – 2023-05-24 ) 50% voting rights (2023-05-25 – )
  • Karlitho Holding ApS 33.33% ownership (2023-04-14 – 2023-05-24 ) 50% ownership (2023-05-25 – ) 33.33% voting rights (2023-04-14 – 2023-05-24 ) 50% voting rights (2023-05-25 – )
Directors
Board members

Employees

Bolig Nyt Møbler Grenaa ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.