Nissum Byg A/S

  • Active

  • Registration 44354829
  • A/S
  • Established 6 October, 2023

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 6 October, 2023
Address
Nørbysvej 3
7620 Lemvig
Denmark
Registration number
Registration 44354829

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Bech Jespersen
    2023-10-06 – 30% ownership (2025-06-30 – ) 85% ownership (2023-10-23 – 2025-06-29 ) 100% ownership (2023-10-06 – 2023-10-22 ) 30% voting rights (2025-06-30 – ) 85% voting rights (2023-10-23 – 2025-06-29 ) 100% voting rights (2023-10-06 – 2023-10-22 )
  • Emil Bech Erlandsen
    2023-10-23 – 15% ownership (2023-10-23 – 2025-06-29 ) 40% ownership (2025-06-30 – ) 15% voting rights (2023-10-23 – 2025-06-29 ) 40% voting rights (2025-06-30 – )
Legal owners
  • EBE Holding ApS 15% ownership (2023-10-23 – 2025-06-29 ) 33.33% ownership (2025-06-30 – ) 15% voting rights (2023-10-23 – 2025-06-29 ) 33.33% voting rights (2025-06-30 – )
  • Langbo Holding ApS 20% ownership (2025-06-30 – ) 20% voting rights (2025-06-30 – )
  • CHJ ApS 100% ownership (2023-10-06 – 2023-10-22 ) 66.67% ownership (2023-10-23 – 2025-06-29 ) 25% ownership (2025-06-30 – ) 100% voting rights (2023-10-06 – 2023-10-22 ) 66.67% voting rights (2023-10-23 – 2025-06-29 ) 25% voting rights (2025-06-30 – )
  • LKBJ Holding ApS 10% ownership (2025-07-02 – ) 10% voting rights (2025-07-02 – )
  • EBE Holding ApS 15% ownership (2023-10-23 – 2025-06-29 ) 33.33% ownership (2025-06-30 – ) 15% voting rights (2023-10-23 – 2025-06-29 ) 33.33% voting rights (2025-06-30 – )
  • CHJ ApS 100% ownership (2023-10-06 – 2023-10-22 ) 66.67% ownership (2023-10-23 – 2025-06-29 ) 25% ownership (2025-06-30 – ) 100% voting rights (2023-10-06 – 2023-10-22 ) 66.67% voting rights (2023-10-23 – 2025-06-29 ) 25% voting rights (2025-06-30 – )
  • CHJ ApS 100% ownership (2023-10-06 – 2023-10-22 ) 66.67% ownership (2023-10-23 – 2025-06-29 ) 25% ownership (2025-06-30 – ) 100% voting rights (2023-10-06 – 2023-10-22 ) 66.67% voting rights (2023-10-23 – 2025-06-29 ) 25% voting rights (2025-06-30 – )
Directors
Board members

Employees

Nissum Byg A/S has 13.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.