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Alan Nissen

PersonUnit number: 4000032864
Bisgårdsvej 2, 8700 Horsens
2
Ownership
8
Board positions
7
Director positions
4
Other roles

Ownership(2)

AFVJ Holding ApS
CVR: 40454896
EJERREGISTER
25-33,32%
Ownership
100%
Voting rights
Active
ANTB Holding ApS
CVR: 46119452
EJERREGISTER
100%
Ownership
Active

Board positions(8)

Nissen Family Group A/S
CVR: 30606566
BESTYRELSESMEDLEM
Active
Since 30. maj 2007
Nissen Family Group Investment A/S
CVR: 39139510
BESTYRELSESMEDLEM
Active
Since 29. nov. 2017
Silva Baltica 2 ApS
CVR: 42237353
BESTYRELSESMEDLEM
Active
Since 21. apr. 2021
Trinity Synergies A/S
CVR: 42346276
BESTYRELSESMEDLEM
Active
Since 8. apr. 2022
Hatting Storage Holding ApS
CVR: 44782677
BESTYRELSESMEDLEM
Active
Since 22. apr. 2024
Selskabet af 17. maj 2024 III ApS
CVR: 44836564
BESTYRELSESMEDLEM
Active
Since 30. sep. 2024
Trinity Synergies Fredericia ApS
CVR: 44882523
BESTYRELSESMEDLEM
Active
Since 7. jun. 2024
Nissen Family Group Investment 2 A/S
CVR: 45727734
BESTYRELSESMEDLEM
Active
Since 1. jul. 2025

Director positions(7)

Tamdrup Bisgård Landbrug ApS
CVR: 29790965
DIREKTØR
Active
Since 12. dec. 2006
Nissen Family Group A/S
CVR: 30606566
DIREKTØR
Active
Since 30. maj 2007
Active
Since 29. nov. 2017
AFVJ Holding ApS
CVR: 40454896
DIREKTØR
Active
Since 16. apr. 2019
Hatting Storage Holding II ApS
CVR: 44753774
DIREKTØR
Active
Since 10. apr. 2024
Active
Since 1. jul. 2025
ANTB Holding ApS
CVR: 46119452
DIREKTØR
Active
Since 16. dec. 2025

Other roles(4)

Tamdrup Bisgaard Gods v/Alan Nissen
CVR: 21775894
INTERESSENTER
Active
Since 1. jul. 1999
Nissen Family Group A/S
CVR: 30606566
STIFTERE
Active
Since 1. maj 2007
Nissen Family Group A/S
CVR: 30606566
EJERREGISTER
Active
RÅRUP FLYBENZIN ApS
CVR: 32281605
STIFTERE
Active
Since 1. jul. 2009

Indirect ownership(8)

Companies owned indirectly through ownership chains.

10-14,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:
ANTB Holding ApS(100%)
→Nissen Family Group Investment A/S(10-14,99%)
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 1
Ownership path:
AFVJ Holding ApS(25-33,32%)
→Selskabet af 17. maj 2024 III ApS(25-33,32%)
5-9,99%
Effective ownership
20-24,99%
Effective voting
Depth: 2
Ownership path:
AFVJ Holding ApS(25-33,32%)
→Selskabet af 17. maj 2024 III ApS(25-33,32%)
→Selskabet af 17. maj 2024 II ApS(90-99,99%)
5-9,99%
Effective ownership
20-24,99%
Effective voting
Depth: 3
Ownership path:
AFVJ Holding ApS(25-33,32%)
→Selskabet af 17. maj 2024 III ApS(25-33,32%)
→Selskabet af 17. maj 2024 II ApS(90-99,99%)
→Selskabet af 17. maj 2024 I ApS(100%)
5-9,99%
Effective ownership
20-24,99%
Effective voting
Depth: 1
Ownership path:
AFVJ Holding ApS(25-33,32%)
→Trinity Synergies A/S(20-24,99%)
5-9,99%
Effective ownership
20-24,99%
Effective voting
Depth: 2
Ownership path:
AFVJ Holding ApS(25-33,32%)
→Trinity Synergies A/S(20-24,99%)
→Trinity Synergies Fredericia ApS(100%)
1,5%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
ANTB Holding ApS(100%)
→Nissen Family Group Investment A/S(10-14,99%)
→CORE BOLIG XI INVESTORAKTIESELSKAB NR. 1(15-19,99%)
1%
Effective ownership
3,3%
Effective voting
Depth: 2
Ownership path:
ANTB Holding ApS(100%)
→Nissen Family Group Investment A/S(10-14,99%)
→Core Bolig X Investoraktieselskab Nr. 1(10-14,99%)