Alan Nissen

Person information

Name
Alan Nissen
Address
Bisgårdsvej 2
8700 Horsens
Denmark
Achievements
Related companies
  • SMP Nissens I ApS

    Active

    Ultimate beneficial owner (2017-09-25 - 2017-12-14) 14.25% ownership (2017-09-25 – 2017-12-14 ) 25.9% voting rights (2017-09-25 – 2017-12-14 )

    Board member (2017-06-30 - 2017-09-24)

  • Silva Baltica 2 ApS

    Active

    Ultimate beneficial owner (2021-04-21 - present) 23.06% ownership (2021-04-21 – ) 90% voting rights (2021-04-21 – )

    Board member (2021-04-21 - present)

  • ANTB HOLDING ApS

    Inactive

    Legal owner (2013-11-15 - 2019-04-16) 100% ownership (2013-11-15 – 2019-04-16 ) 100% voting rights (2013-11-15 – 2019-04-16 )

    Ultimate beneficial owner (2017-05-16 - 2019-04-16) 100% ownership (2017-05-16 – 2019-04-16 ) 100% voting rights (2017-05-16 – 2019-04-16 )

  • Nis Kapital ApS

    Inactive

    Legal owner (2017-03-16 - 2017-05-16) 100% ownership (2017-03-16 – 2017-05-16 ) 100% voting rights (2017-03-16 – 2017-05-16 )

    Director (2017-03-16 - 2017-05-16)

  • Holdingselskabet af 8. marts 2017 ApS

    Inactive

    Legal owner (2017-03-08 - 2017-03-16) 25% ownership (2017-03-08 – 2017-03-16 ) 0% voting rights (2017-03-08 – 2017-03-16 )

    Director (2017-03-08 - 2017-03-16)

  • NCS International A/S

    Inactive

    Board member (2018-09-21 - 2021-11-30)

  • SMP Nissens II ApS

    Active

    Ultimate beneficial owner (2017-06-30 - 2017-12-14) 14.25% ownership (2017-06-30 – 2017-12-14 ) 25.9% voting rights (2017-06-30 – 2017-12-14 )

    Board member (2017-06-30 - 2017-09-24)

  • Holdingselskabet af 15/4 2019 Horsens ApS

    Inactive

    Ultimate beneficial owner (2019-04-16 - 2019-12-11) 100% ownership (2019-04-16 – 2019-12-11 ) 100% voting rights (2019-04-16 – 2019-12-11 )

    Legal owner (2019-04-16 - 2019-12-11) 100% ownership (2019-04-16 – 2019-12-11 ) 100% voting rights (2019-04-16 – 2019-12-11 )

    Director (2019-04-16 - 2019-05-10)

  • Trinity Synergies A/S

    Active

    Board member (2022-04-08 - present)

  • SMP Nissens ApS

    Active

    Ultimate beneficial owner (2017-09-25 - 2017-12-14) 14.25% ownership (2017-09-25 – 2017-12-14 ) 25.9% voting rights (2017-09-25 – 2017-12-14 )

    Board member (2017-06-30 - 2017-09-24)