Jesper Nyborg

CVR: 31180589

EJERREGISTER

10-14,99%

Ownership

100%

Voting rights

Active

Board positions(4)

CVR: 39118114

BESTYRELSESMEDLEM

Active

Since 31. jan. 2025

CVR: 15181486

BESTYRELSESMEDLEM

Active

Since 24. sep. 2013

CVR: 26857112

BESTYRELSESMEDLEM

Active

Since 24. sep. 2013

CVR: 31598273

BESTYRELSESMEDLEM

Active

Since 24. sep. 2013

Director positions(6)

CVR: 39118114

DIREKTØR

Active

Since 31. jan. 2025

Højrimmen Byg ApS

CVR: 41222557

DIREKTØR

Active

Since 6. mar. 2020

CVR: 15181486

DIREKTØR

Active

Since 24. sep. 2013

CVR: 26857112

DIREKTØR

Active

Since 24. sep. 2013

CVR: 31598273

DIREKTØR

Active

Since 24. sep. 2013

CVR: 31180589

DIREKTØR

Active

Since 14. dec. 2007

Other roles(3)

LYD OG BILLED VODSKOV ApS

CVR: 31180589

STIFTERE

Active

Since 14. dec. 2007

CVR: 30548973

STIFTERE

Active

Since 18. jun. 2007

Højrimmen ApS

CVR: 37947725

EJERREGISTER

Active

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Former board positions(5)

ELEKTRONIKCENTER NORD ApS

CVR: 31582989

BESTYRELSESMEDLEM

Ended

Since 15. aug. 2018

Until 28. jun. 2024

SIB ApS

CVR: 31325641

DIREKTION

Dissolved

Ended

Since 13. mar. 2008

Until 11. mar. 2016

CVR: 18198290

BESTYRELSE

Dissolved

Ended

Since 6. apr. 2006

Until 1. jun. 2007

CVR: 27651690

BESTYRELSE

Dissolved

Ended

Since 17. mar. 2004

Until 9. nov. 2006

Midlertidigt Holdingselskab Nyborg ApS

CVR: 27651690

DIREKTION

Dissolved

Ended

Since 17. mar. 2004

Until 9. nov. 2006

Former director positions(5)

Højrimmen ApS

CVR: 37947725

DIREKTØR

Ended

Since 22. aug. 2016

Until 25. nov. 2020

CVR: 36921390

DIREKTØR

Dissolved

Ended

Since 3. mar. 2015

Until 28. dec. 2015

CVR: 36545658

adm. dir

Ended

Since 16. feb. 2015

Until 3. mar. 2015

LYD OG BILLED VODSKOV ApS

CVR: 31582989

DIREKTØR

Ended

Since 14. apr. 2014

Until 28. jun. 2024

CVR: 30548973

DIREKTØR

Ended

Since 18. jun. 2007

Until 1. nov. 2016

Former roles(4)

CVR: 36545658

STIFTERE

Ended

Since 16. feb. 2015

Until 3. mar. 2015

CVR: 27651690

STIFTERE

Dissolved

Ended

Since 17. mar. 2004

Until 20. maj 2021

Jesper Nyborg

CVR: 18464241

INTERESSENTER

Dissolved

Ended

Since 1. jan. 1995

Until 31. dec. 2019

LERBÆK MØLLELAUG II I/S

CVR: 15536993

INTERESSENTER

Dissolved

Ended

Since 1. okt. 1991

Until 30. jun. 2005

People in network(27)

People who held roles at the same companies, or who co-own the same companies

Niels Jørn Holm

SAMBYG A/S, TINGHAVEN ApS, SAMBYG PROJEKT A/S, Valnøddeparken ApS, Valnøddeparken ApS, MIDLERTIDIGT HOLDINGSELSKAB ApS, Højrimmen ApS, Højrimmen Byg ApS

Bente Holm

SAMBYG A/S, TINGHAVEN ApS, SAMBYG PROJEKT A/S, Valnøddeparken ApS, Højrimmen Byg ApS

Thomas Nyborg

TINGHAVEN ApS, Valnøddeparken ApS, SAMBYG A/S, SAMBYG PROJEKT A/S, J. NYBORG HOLDING ApS

Director positions(6)

CVR: 39118114

DIREKTØR

Active

Since 31. jan. 2025

Højrimmen Byg ApS

CVR: 41222557

DIREKTØR

Active

Since 6. mar. 2020

CVR: 15181486

DIREKTØR

Active

Since 24. sep. 2013

CVR: 26857112

DIREKTØR

Active

Since 24. sep. 2013

CVR: 31598273

DIREKTØR

Active

Since 24. sep. 2013

CVR: 31180589

DIREKTØR

Active

Since 14. dec. 2007

Indirect ownership(5)

Companies owned indirectly through ownership chains.

CVR: 15181486

10-14,99%

Effective ownership

100%

Effective voting

Depth: 1

Ownership path:

J. NYBORG HOLDING ApS(10-14,99%)

→SAMBYG A/S(100%)

CVR: 26857112

10-14,99%

Effective ownership

100%

Effective voting

Depth: 2

Ownership path:

J. NYBORG HOLDING ApS(10-14,99%)

→SAMBYG A/S(100%)

→TINGHAVEN ApS(100%)

CVR: 31598273

10-14,99%

Effective ownership

100%

Effective voting

Depth: 2

Ownership path:

J. NYBORG HOLDING ApS(10-14,99%)

→SAMBYG A/S(100%)

→SAMBYG PROJEKT A/S(100%)

CVR: 39118114

5-9,99%

Effective ownership

50-66,65%

Effective voting

Depth: 2

Ownership path:

J. NYBORG HOLDING ApS(10-14,99%)

→SAMBYG A/S(100%)

→K & S Sambyg ApS(50-66,65%)

Højrimmen Byg ApS

CVR: 41222557

2,5%

Effective ownership

25-33,32%

Effective voting

Depth: 1

Ownership path:

J. NYBORG HOLDING ApS(10-14,99%)

→Højrimmen Byg ApS(25-33,32%)

Former board positions(5)

ELEKTRONIKCENTER NORD ApS

CVR: 31582989

BESTYRELSESMEDLEM

Ended

Since 15. aug. 2018

Until 28. jun. 2024

SIB ApS

CVR: 31325641

DIREKTION

Dissolved

Ended

Since 13. mar. 2008

Until 11. mar. 2016

CVR: 18198290

BESTYRELSE

Dissolved

Ended

Since 6. apr. 2006

Until 1. jun. 2007

CVR: 27651690

BESTYRELSE

Dissolved

Ended

Since 17. mar. 2004

Until 9. nov. 2006

Midlertidigt Holdingselskab Nyborg ApS

CVR: 27651690

DIREKTION

Dissolved

Ended

Since 17. mar. 2004

Until 9. nov. 2006

Former director positions(5)

Højrimmen ApS

CVR: 37947725

DIREKTØR

Ended

Since 22. aug. 2016

Until 25. nov. 2020

CVR: 36921390

DIREKTØR

Dissolved

Ended

Since 3. mar. 2015

Until 28. dec. 2015

CVR: 36545658

adm. dir

Ended

Since 16. feb. 2015

Until 3. mar. 2015

LYD OG BILLED VODSKOV ApS

CVR: 31582989

DIREKTØR

Ended

Since 14. apr. 2014

Until 28. jun. 2024

CVR: 30548973

DIREKTØR

Ended

Since 18. jun. 2007

Until 1. nov. 2016

Former roles(4)

CVR: 36545658

STIFTERE

Ended

Since 16. feb. 2015

Until 3. mar. 2015