Martin Jæpelt Nyborg

PersonUnit number: 4004056242

Kongens Lyngby

Ownership

Board positions

Director positions

Other roles

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)

Nyborg Consulting ApS

CVR: 44246791

DIREKTØR

Active

Since 18. aug. 2023

Martin Nyborg Holding ApS

CVR: 44243806

DIREKTØR

Active

Since 17. aug. 2023

Other roles(4)

Martin Nyborg Holding ApS

CVR: 44243806

STIFTERE

Active

Since 17. aug. 2023

FELIX INVEST ApS

CVR: 24242226

STIFTERE

Active

Since 4. okt. 1999

LURIFAX INVEST ApS

CVR: 24258351

EJERREGISTER

Active

ANNEXGAARDEN ApS

CVR: 29773408

EJERREGISTER

Active

Former director positions(1)

FELIX INVEST ApS

CVR: 24242226

DIREKTØR

Ended

Since 4. okt. 1999

Until 5. sep. 2005

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

Indirect ownership(11)

Companies owned indirectly through ownership chains.

Nyborg Consulting ApS

CVR: 44246791

100%

Effective ownership

Depth: 1

Ownership path:

Martin Nyborg Holding ApS(100%)

→Nyborg Consulting ApS(100%)

IVAR HUITFELDTS GADE 79, ÅRHUS ApS

CVR: 25119592

50-66,65%

Effective ownership

Depth: 1

Ownership path:

(100%)

→(50-66,65%)

CVR: 29773408

33,33-49,99%

Effective ownership

20-24,99%

Effective voting

Depth: 1

Ownership path:

(33,33-49,99%)

→(100%)

CVR: 24258351

33,33-49,99%

Effective ownership

20-24,99%

Effective voting

Depth: 2

Ownership path:

(33,33-49,99%)

→(100%)

CVR: 30193784

33,33-49,99%

Effective ownership

20-24,99%

Effective voting

Depth: 1

Ownership path:

(33,33-49,99%)

→(100%)

CVR: 36539577

5-9,99%

Effective ownership

5-9,99%

Effective voting

Depth: 3

Ownership path:

(33,33-49,99%)

→(100%)

→(25-33,32%)

CVR: 37098159

5-9,99%

Effective ownership

Effective voting

Depth: 3

Ownership path:

(33,33-49,99%)

→(100%)

→(20-24,99%)

CVR: 35032606

5-9,99%

Effective ownership

Effective voting

Depth: 3

Ownership path:

(33,33-49,99%)

→(100%)

→(15-19,99%)

CVR: 35392009

5-9,99%

Effective ownership

Effective voting

Depth: 3

Ownership path:

(33,33-49,99%)

→(100%)

→(15-19,99%)

CVR: 41756365

5-9,99%

Effective ownership

Effective voting

Depth: 3

Ownership path:

(33,33-49,99%)

→(100%)

→(15-19,99%)

CVR: 42436895

3,3%

Effective ownership

Effective voting

Depth: 3

Ownership path:

(33,33-49,99%)

→(100%)

→(10-14,99%)