NYVANGSGAARD A/S

Past relations

Ultimate beneficial owners (UBOs): Bo Kjærgaard Jensen
2013-12-01 – 100% ownership (2013-12-01 – ) 100% voting rights (2013-12-01 – )
Legal owners: Bo Kjærgaard Jensen
2013-12-01 – 100% ownership (2013-12-01 – ) 100% voting rights (2013-12-01 – )

IMMOBIL DANMARK A/S 100% ownership (2012-01-01 – 2013-12-01 ) 100% voting rights (2012-01-01 – 2013-12-01 )
Directors: Bo Kjærgaard Jensen
2017-12-22 –

Kaj Erik Kjærgaard Jensen
2012-01-01 – 2017-12-21

Dan Kjærgaard Jensen
2004-07-14 – 2012-01-01

Mona Elisabeth Jensen
2004-07-14 – 2004-07-14

Niels Kjeld Konstantin Jensen
1983-12-09 – 1988-09-05
Board members: Mona Elisabeth Jensen
2004-07-14 –

Bo Kjærgaard Jensen
2004-07-14 –

Dan Kjærgaard Jensen
2004-07-14 –

Kaj Erik Kjærgaard Jensen
2012-01-01 –
Subsidiaries: San Hagen Tequila A/S 100% ownership (2024-12-20 – 2024-12-31 ) 66.67% ownership (2025-01-01 – ) 100% voting rights (2024-12-20 – 2024-12-31 ) 66.67% voting rights (2025-01-01 – )

San Hagen Tequila A/S 100% ownership (2024-12-20 – 2024-12-31 ) 66.67% ownership (2025-01-01 – ) 100% voting rights (2024-12-20 – 2024-12-31 ) 66.67% voting rights (2025-01-01 – )

NYVANGSGAARD A/S has 0.94 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.