Nectar Thorsgade HoldCo ApS
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Active
- Registration 44252694
- APS
- Established 21 August, 2023
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 21 August, 2023 - Address
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- Registration number
- Registration 44252694
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bjørk Krogshave
2023-08-21 – 2024-04-11 24.14% ownership (2023-08-21 – 2024-04-11 ) 34.49% voting rights (2023-08-21 – 2024-04-11 ) -
Peer Thomas Borg
2023-08-21 – 2024-04-11 24.14% ownership (2023-08-21 – 2024-04-11 ) 34.49% voting rights (2023-08-21 – 2024-04-11 )
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- Legal owners
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Hans Christian Graversen
2024-04-11 – 10% ownership (2024-04-11 – ) 10% voting rights (2024-04-11 – ) -
Margarethe Bower
2024-04-11 – 10% ownership (2024-04-11 – ) 10% voting rights (2024-04-11 – ) -
Edmée Jeanne Steenken
2024-04-11 – 5% ownership (2024-04-11 – ) 5% voting rights (2024-04-11 – ) -
5BA HOLDING ApS 5% ownership (2024-04-11 – ) 5% voting rights (2024-04-11 – )
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HENRIK MØRKHOLT SØRENSEN HOLDING ApS 10% ownership (2024-04-11 – ) 10% voting rights (2024-04-11 – )
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PEHASI INVEST AS 10% ownership (2024-04-11 – ) 10% voting rights (2024-04-11 – )
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Nectar Invest A/S 100% ownership (2023-08-21 – 2024-04-10 ) 5% ownership (2024-04-11 – ) 100% voting rights (2023-08-21 – 2024-04-10 ) 5% voting rights (2024-04-11 – )
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Fasttrack Properties ApS 20% ownership (2024-04-11 – ) 20% voting rights (2024-04-11 – )
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Møller Sørensen Holding, Farsø ApS 10% ownership (2024-04-11 – ) 10% voting rights (2024-04-11 – )
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Løvegener Holding ApS 10% ownership (2024-04-11 – ) 10% voting rights (2024-04-11 – )
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Nectar Invest A/S 100% ownership (2023-08-21 – 2024-04-10 ) 5% ownership (2024-04-11 – ) 100% voting rights (2023-08-21 – 2024-04-10 ) 5% voting rights (2024-04-11 – )
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- Directors
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Bjørk Krogshave
2023-08-21 – -
Peer Thomas Borg
2023-08-21 –
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- Subsidiaries
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Nectar Thorsgade ApS 100% ownership (2024-03-04 – ) 100% voting rights (2024-03-04 – )
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