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Jesper Nyborg

PersonUnit number: 4000327707
Vodskov
1
Ownership
9
Board positions
11
Director positions
7
Other roles
27
People in network

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

Ownership(1)

J. NYBORG HOLDING ApS
CVR: 31180589
EJERREGISTER
10-14,99%
Ownership
100%
Voting rights
Active

Board positions(4)

SAMBYG A/S
CVR: 15181486
BESTYRELSESMEDLEM
Active
Since 24. sep. 2013
TINGHAVEN ApS
CVR: 26857112
BESTYRELSESMEDLEM
Active
Since 24. sep. 2013
SAMBYG PROJEKT A/S
CVR: 31598273
BESTYRELSESMEDLEM
Active
Since 24. sep. 2013
K & S Sambyg ApS
CVR: 39118114
BESTYRELSESMEDLEM
Active
Since 31. jan. 2025

Director positions(6)

SAMBYG A/S
CVR: 15181486
DIREKTØR
Active
Since 24. sep. 2013
J. NYBORG HOLDING ApS
CVR: 31180589
DIREKTØR
Active
Since 14. dec. 2007
TINGHAVEN ApS
CVR: 26857112
DIREKTØR
Active
Since 24. sep. 2013
SAMBYG PROJEKT A/S
CVR: 31598273
DIREKTØR
Active
Since 24. sep. 2013
K & S Sambyg ApS
CVR: 39118114
DIREKTØR
Active
Since 31. jan. 2025
Højrimmen Byg ApS
CVR: 41222557
DIREKTØR
Active
Since 6. mar. 2020

Other roles(3)

J. NYBORG HOLDING ApS
CVR: 31180589
STIFTERE
Active
Since 14. dec. 2007
LYD OG BILLED VODSKOV ApS
CVR: 30548973
STIFTERE
Active
Since 18. jun. 2007
Højrimmen ApS
CVR: 37947725
EJERREGISTER
Active

Indirect ownership(5)

Companies owned indirectly through ownership chains.

SAMBYG A/S
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%)
TINGHAVEN ApS
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%)
SAMBYG PROJEKT A/S
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%)
K & S Sambyg ApS
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: 18198290
BESTYRELSE
Dissolved
Ended
Since 6. apr. 2006
Until 1. jun. 2007
HAMMER HUSE ApS.
CVR: 27651690
BESTYRELSE
Dissolved
Ended
Since 17. mar. 2004
Until 9. nov. 2006
HAMMER HUSE ApS.
CVR: 27651690
DIREKTION
Dissolved
Ended
Since 17. mar. 2004
Until 9. nov. 2006
SIB ApS
CVR: 31325641
DIREKTION
Dissolved
Ended
Since 13. mar. 2008
Until 11. mar. 2016
Valnøddeparken ApS
CVR: 31582989
BESTYRELSESMEDLEM
Ended
Since 15. aug. 2018
Until 28. jun. 2024

Former director positions(5)

LYD OG BILLED VODSKOV ApS
CVR: 30548973
DIREKTØR
Ended
Since 18. jun. 2007
Until 1. nov. 2016
Valnøddeparken ApS
CVR: 31582989
DIREKTØR
Ended
Since 14. apr. 2014
Until 28. jun. 2024
MIDLERTIDIGT HOLDINGSELSKAB ApS
CVR: 36545658
adm. dir
Ended
Since 16. feb. 2015
Until 3. mar. 2015
Midlertidigt Holdingselskab Nyborg ApS
CVR: 36921390
DIREKTØR
Dissolved
Ended
Since 3. mar. 2015
Until 28. dec. 2015
Højrimmen ApS
CVR: 37947725
DIREKTØR
Ended
Since 22. aug. 2016
Until 25. nov. 2020

Former roles(4)

LERBÆK MØLLELAUG II I/S
CVR: 15536993
INTERESSENTER
Dissolved
Ended
Since 1. okt. 1991
Until 30. jun. 2005
Jesper Nyborg
CVR: 18464241
INTERESSENTER
Dissolved
Ended
Since 1. jan. 1995
Until 31. dec. 2019
HAMMER HUSE ApS.
CVR: 27651690
STIFTERE
Dissolved
Ended
Since 17. mar. 2004
Until 20. maj 2021
MIDLERTIDIGT HOLDINGSELSKAB ApS
CVR: 36545658
STIFTERE
Ended
Since 16. feb. 2015
Until 3. mar. 2015