Allan Nørgaard

Person information

Name: Allan Nørgaard
Address: Bøge Alle 2
9000 Aalborg
Denmark
Achievements
Related companies: I/S Assens v/Jørn Rosenmeier m.fl.
Active

Ultimate beneficial owner (2017-10-30 - present)

Legal owner (2004-12-30 - present)

EJENDOMSSELSKABET HASSERISVEJ 143 ApS
Active

Director (2004-03-25 - present)

Ultimate beneficial owner (2004-04-25 - present) 1.25% ownership (2004-04-25 – 2004-05-24 ) 2.5% ownership (2004-05-25 – ) 50% voting rights (2004-04-25 – 2004-05-24 ) 100% voting rights (2004-05-25 – )

HAVNØ EJENDOMME ApS
Active

Director (2001-12-10 - 2010-07-09)

VESTERBRO 35, AALBORG ApS
Active

Director (2002-02-25 - present)

Ultimate beneficial owner (2009-12-15 - present) 1.25% ownership (2009-12-15 – ) 50% voting rights (2009-12-15 – )

Nørgaard consulting
Inactive

Legal owner (1999-12-20 - 2002-12-31)

OLFERT FISCHER HOLDING ApS
Active

Ultimate beneficial owner (2005-01-01 - present) 1.25% ownership (2005-01-01 – ) 50% voting rights (2005-01-01 – )

Director (2001-06-25 - present)

EJENDOMSMÆGLERFIRMAET THORKILD KRISTENSEN BOLIG APS
Active

Ultimate beneficial owner (2007-05-23 - 2023-09-28) 30% ownership (2007-05-23 – 2023-09-28 ) 30% voting rights (2007-05-23 – 2023-09-28 )

Board member (2022-01-01 - 2022-06-17)

Board member (2007-05-23 - 2021-12-31)

Director (2007-05-23 - 2007-06-05)

EJENDOMSMÆGLERFIRMAET THORKILD KRISTENSEN BLOKHUS APS
Active

Ultimate beneficial owner (2004-03-25 - present) 30% ownership (2004-03-25 – ) 30% voting rights (2004-03-25 – )

Board member (2022-01-01 - 2022-06-17)

Board member (2004-03-25 - 2021-12-31)

Director (2004-06-18 - 2007-06-05)

KBH Holding II ApS
Inactive

Ultimate beneficial owner (2019-04-01 - 2019-04-01) 5% ownership (2019-04-01 – 2019-04-01 ) 100% voting rights (2019-04-01 – 2019-04-01 )

Legal owner (2019-04-01 - 2019-04-01) 5% ownership (2019-04-01 – 2019-04-01 ) 100% voting rights (2019-04-01 – 2019-04-01 )

Director (2019-04-01 - 2019-04-01)