MOGENS G. NIELSEN KOLDING ApS

  • Active

  • Registration 63123811
  • APS
  • Established 1 November, 1980

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 November, 1980
Address
Strandvejen 18
6000 Kolding
Denmark
Phone: 40192655
Registration number
Registration 63123811

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mogens Gudmund Nielsen
    1980-11-01 – 60.49% ownership (2020-02-07 – ) 83.98% ownership (2020-01-16 – 2020-02-06 ) 100% ownership (1980-11-01 – 2020-01-15 ) 100% voting rights (1980-11-01 – )
Legal owners
  • Mogens Gudmund Nielsen
    2020-01-16 – 50% ownership (2020-01-16 – ) 66.67% ownership (2011-08-29 – 2020-01-15 ) 0% voting rights (2011-08-29 – 2021-01-23 ) 100% voting rights (2021-01-24 – )
  • MOGENS G. NIELSEN KOLDING ApS 15% ownership (2015-05-08 – 2020-02-06 ) 33.33% ownership (2020-02-07 – ) 0% voting rights (2015-05-08 – )
  • MOGENS G. NIELSEN KOLDING ApS 15% ownership (2015-05-08 – 2020-02-06 ) 33.33% ownership (2020-02-07 – ) 0% voting rights (2015-05-08 – )
  • INVESTERINGSSELSKABET AF DEN 21. NOVEMBER 2011 ApS 0% ownership (2012-03-14 – 2020-01-15 ) 20% ownership (2020-01-16 – 2020-02-06 ) 100% voting rights (2012-03-14 – 2021-01-24 )
  • Mogens Gudmund Nielsen
    2011-08-29 – 2020-01-15 50% ownership (2020-01-16 – ) 66.67% ownership (2011-08-29 – 2020-01-15 ) 0% voting rights (2011-08-29 – 2021-01-23 ) 100% voting rights (2021-01-24 – )
  • INVESTERINGSSELSKABET AF DEN 21. NOVEMBER 2011 ApS 0% ownership (2012-03-14 – 2020-01-15 ) 20% ownership (2020-01-16 – 2020-02-06 ) 100% voting rights (2012-03-14 – 2021-01-24 )
Directors
Board members
Subsidiaries
  • MOGENS G. NIELSEN KOLDING ApS 15% ownership (2015-05-08 – 2020-02-06 ) 33.33% ownership (2020-02-07 – ) 0% voting rights (2015-05-08 – )
  • MOGENS G. NIELSEN KOLDING ApS 15% ownership (2015-05-08 – 2020-02-06 ) 33.33% ownership (2020-02-07 – ) 0% voting rights (2015-05-08 – )
  • HOEJ.DK A/S 10% ownership (2012-10-23 – ) 10% voting rights (2012-10-23 – )

Employees

MOGENS G. NIELSEN KOLDING ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 October, 2024.