companydata.dkcompanydata.dk

Peter Henning Vesterager Nyborg

PersonUnit number: 4004093091
Frihedsvej 5, 2000 Frederiksberg
3
Ownership
0
Board positions
2
Director positions
6
Other roles
47
People in network

People in network(47)

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, HEKTOR INVEST ApS, LURIFAX INVEST ApS & CO. K/S, ANNEXGAARDEN ApS, ANNEXGAARDEN ApS
Ingelise Helbo Nyborg
LURIFAX INVEST ApS, LURIFAX INVEST ApS, HEKTOR INVEST ApS, LURIFAX INVEST ApS & CO. K/S, LURIFAX INVEST ApS & CO. K/S, ANNEXGAARDEN 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

Ownership(3)

FLEMMING NYBORG HOLDING ApS
CVR: 27528805
EJERREGISTER
33,33-49,99%
Ownership
20-24,99%
Voting rights
Active
HEKTOR INVEST ApS
CVR: 27291287
EJERREGISTER
100%
Ownership
Active
LURIFAX INVEST ApS & CO. K/S
CVR: 24260224
EJERREGISTER
90-99,99%
Ownership
Active

Director positions(1)

PNN ApS
CVR: 37214264
DIREKTØR
Active
Since 29. okt. 2015

Other roles(6)

LURIFAX INVEST ApS
CVR: 24258351
EJERREGISTER
Active
HEKTOR INVEST ApS
CVR: 27291287
STIFTERE
Active
Since 11. aug. 2003
ANNEXGAARDEN ApS
CVR: 29773408
EJERREGISTER
Active
PNN ApS
CVR: 37214264
STIFTERE
Active
Since 29. okt. 2015
PNN ApS
CVR: 37214264
EJERREGISTER
Active
PN VSO
CVR: 41984775
INTERESSENTER
Active
Since 1. jan. 2021

Indirect ownership(10)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
HEKTOR 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)

HEKTOR INVEST ApS
CVR: 27291287
DIREKTØR
Ended
Since 11. aug. 2003
Until 5. sep. 2005