NYBROE HOLDING ApS

  • Active

  • Registration 73535018
  • APS
  • Established 30 December, 1983

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 December, 1983
Address
Toppevadvej 8
C/O Tom Nybroe
3670 Veksø Sjælland
Denmark
Phone: 53603602
Registration number
Registration 73535018

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Nybroe
    1983-12-30 – 50% ownership (1983-12-30 – ) 50% voting rights (1983-12-30 – )
  • Tom Nybroe
    1983-12-30 – 50% ownership (1983-12-30 – ) 50% voting rights (1983-12-30 – )
Legal owners
  • Lars Nybroe
    1983-12-30 – 50% ownership (1983-12-30 – ) 50% voting rights (1983-12-30 – )
  • Tom Nybroe
    1983-12-30 – 50% ownership (1983-12-30 – ) 50% voting rights (1983-12-30 – )
Directors
Board members
Subsidiaries
  • ART GALLERY COPENHAGEN ApS 100% ownership (2015-02-11 – 2016-12-23 ) 100% voting rights (2015-02-11 – 2016-12-23 )
  • REKLAMESELSKABET ApS 100% ownership (2011-03-29 – 2015-11-02 ) 100% voting rights (2011-03-29 – 2015-11-02 )
  • NYBROE MEDIA ApS 100% ownership (2009-11-20 – ) 100% voting rights (2009-11-20 – )