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Martin Jæpelt Nyborg

PersonUnit number: 4004056242
Caroline Amalie Vej 58C, 2800 Kongens Lyngby
3
Ownership
0
Board positions
3
Director positions
4
Other roles
45
People in network

People in network(45)

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

Flemming Nyborg Therkelsen
FLEMMING NYBORG HOLDING ApS, FLEMMING NYBORG HOLDING ApS, LURIFAX INVEST ApS, LURIFAX INVEST ApS, ANNEXGAARDEN ApS, ANNEXGAARDEN ApS, IVAR HUITFELDTS GADE 79, ÅRHUS ApS
Knud Erik Rasmussen
Bellevue 19 A/S, EJENDOMSSELSKABET MØLLEPARKEN A/S, Bellevue 20 A/S, SGV INVEST ApS, EJENDOMSSELSKABET SKOVVEJEN 15 A/S, Ejendomsselskabet Enghavevej 20, Viby ApS
Henning Norup
EJENDOMSSELSKABET MØLLEPARKEN A/S, SGV INVEST ApS, EJENDOMSSELSKABET SKOVVEJEN 15 A/S, Ejendomsselskabet Enghavevej 20, Viby ApS, Bellevue 19 A/S, Bellevue 20 A/S

Ownership(3)

FLEMMING NYBORG HOLDING ApS
CVR: 27528805
EJERREGISTER
33,33-49,99%
Ownership
20-24,99%
Voting rights
Active
FELIX INVEST ApS
CVR: 24242226
EJERREGISTER
100%
Ownership
Active
Martin Nyborg Holding ApS
CVR: 44243806
EJERREGISTER
100%
Ownership
Active

Director positions(2)

Martin Nyborg Holding ApS
CVR: 44243806
DIREKTØR
Active
Since 17. aug. 2023
Nyborg Consulting ApS
CVR: 44246791
DIREKTØR
Active
Since 18. aug. 2023

Other roles(4)

LURIFAX INVEST ApS
CVR: 24258351
EJERREGISTER
Active
FELIX INVEST ApS
CVR: 24242226
STIFTERE
Active
Since 4. okt. 1999
ANNEXGAARDEN ApS
CVR: 29773408
EJERREGISTER
Active
Martin Nyborg Holding ApS
CVR: 44243806
STIFTERE
Active
Since 17. aug. 2023

Indirect ownership(11)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
Martin Nyborg Holding ApS(100%)
→Nyborg Consulting ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
FELIX INVEST ApS(100%)
→IVAR HUITFELDTS GADE 79, ÅRHUS ApS(50-66,65%)
ANNEXGAARDEN ApS
CVR: 29773408
33,33-49,99%
Effective ownership
20-24,99%
Effective voting
Depth: 1
Ownership path:
FLEMMING NYBORG HOLDING ApS(33,33-49,99%)
→ANNEXGAARDEN ApS(100%)
LURIFAX INVEST ApS
CVR: 24258351
33,33-49,99%
Effective ownership
20-24,99%
Effective voting
Depth: 2
Ownership path:
FLEMMING NYBORG HOLDING ApS(33,33-49,99%)
→ANNEXGAARDEN ApS(100%)
→LURIFAX INVEST ApS(100%)
DALVEJ ApS
CVR: 30193784
33,33-49,99%
Effective ownership
20-24,99%
Effective voting
Depth: 1
Ownership path:
FLEMMING NYBORG HOLDING ApS(33,33-49,99%)
→DALVEJ ApS(100%)
5-9,99%
Effective ownership
5-9,99%
Effective voting
Depth: 3
Ownership path:
FLEMMING NYBORG HOLDING ApS(33,33-49,99%)
→ANNEXGAARDEN ApS(100%)
→LURIFAX INVEST ApS(100%)
→EJENDOMSSELSKABET SKOVVEJEN 15 A/S(25-33,32%)
5-9,99%
Effective ownership
4%
Effective voting
Depth: 3
Ownership path:
FLEMMING NYBORG HOLDING ApS(33,33-49,99%)
→ANNEXGAARDEN ApS(100%)
→LURIFAX INVEST ApS(100%)
→Ejendomsselskabet Enghavevej 20, Viby ApS(20-24,99%)
5-9,99%
Effective ownership
3%
Effective voting
Depth: 3
Ownership path:
FLEMMING NYBORG HOLDING ApS(33,33-49,99%)
→ANNEXGAARDEN ApS(100%)
→LURIFAX INVEST ApS(100%)
→EJENDOMSSELSKABET MØLLEPARKEN A/S(15-19,99%)
SGV INVEST ApS
CVR: 35392009
5-9,99%
Effective ownership
3%
Effective voting
Depth: 3
Ownership path:
FLEMMING NYBORG HOLDING ApS(33,33-49,99%)
→ANNEXGAARDEN ApS(100%)
→LURIFAX INVEST ApS(100%)
→SGV INVEST ApS(15-19,99%)
Bellevue 19 A/S
CVR: 41756365
5-9,99%
Effective ownership
3%
Effective voting
Depth: 3
Ownership path:
FLEMMING NYBORG HOLDING ApS(33,33-49,99%)
→ANNEXGAARDEN ApS(100%)
→LURIFAX INVEST ApS(100%)
→Bellevue 19 A/S(15-19,99%)
Bellevue 20 A/S
CVR: 42436895
3,3%
Effective ownership
2%
Effective voting
Depth: 3
Ownership path:
FLEMMING NYBORG HOLDING ApS(33,33-49,99%)
→ANNEXGAARDEN ApS(100%)
→LURIFAX INVEST ApS(100%)
→Bellevue 20 A/S(10-14,99%)

Former director positions(1)

FELIX INVEST ApS
CVR: 24242226
DIREKTØR
Ended
Since 4. okt. 1999
Until 5. sep. 2005