VG Nørretorp, Herning A/S
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Active
- Registration 45320375
- A/S
- Established 10 January, 2025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ole Madsen
2025-01-10 – 2025-06-25 41% ownership (2025-06-25 – 2025-06-25 ) 60% ownership (2025-01-10 – 2025-06-24 ) 41% voting rights (2025-06-25 – 2025-06-25 ) 60% voting rights (2025-01-10 – 2025-06-24 )
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- Legal owners
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Nifirm Limited
2025-06-25 – 5% ownership (2025-06-25 – ) 5% voting rights (2025-06-25 – ) -
MORTEN GADE HOLDING ApS 5% ownership (2025-06-25 – ) 5% voting rights (2025-06-25 – )
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MWT HOLDING ApS 10% ownership (2025-06-25 – ) 10% voting rights (2025-06-25 – )
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CLAYHILL HOLDING ApS 10% ownership (2025-06-25 – ) 10% voting rights (2025-06-25 – )
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BJERREGAARD & THORUP ApS 5% ownership (2025-06-25 – ) 5% voting rights (2025-06-25 – )
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VINDING GRUPPEN A/S 5% ownership (2025-06-25 – ) 5% voting rights (2025-06-25 – )
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A.K. SKARBY HOLDING ApS 5% ownership (2025-06-25 – ) 5% voting rights (2025-06-25 – )
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Rebæk Invest Aps 5% ownership (2025-06-25 – ) 5% voting rights (2025-06-25 – )
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L Nielsen Invest ApS 10% ownership (2025-06-25 – ) 10% voting rights (2025-06-25 – )
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Holdingselskabet af 14.11.2016 ApS 10% ownership (2025-06-25 – ) 10% voting rights (2025-06-25 – )
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MS. Meldgaard ApS 5% ownership (2025-06-25 – ) 5% voting rights (2025-06-25 – )
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Fink Ejendomme ApS 10% ownership (2025-06-25 – ) 10% voting rights (2025-06-25 – )
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JTGLUD Holding ApS 5% ownership (2025-06-25 – ) 5% voting rights (2025-06-25 – )
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A&C Invest ApS 10% ownership (2025-06-25 – ) 10% voting rights (2025-06-25 – )
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LIDEN GUNVERS INVEST ApS 100% ownership (2025-01-10 – 2025-06-25 ) 100% voting rights (2025-01-10 – 2025-06-25 )
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- Directors
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Morten Elgaard Bak
2025-01-10 –
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- Board members
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Johnny Aaskov Bendtsen
2025-06-25 – -
Peter Thorup Rasmussen
2025-06-25 – -
Ole Madsen
2025-01-10 – 2025-06-25 -
Steen Sandgaard
2025-01-10 – 2025-06-25 -
Claus Rosendahl Rasmussen
2025-01-10 – 2025-06-25
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