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NØRREPARKEN HERNING A/S
A/S
Active
Reklamebeskyttelse
CVR 31280478
Havnealle 3, 8700
Horsens
Rental and operating of own or leased real estate
·
NACE 6820
Est. 2008 · 18 years old
5 employees
Overvåg
Share
Denmark
/
Companies
/
Rental and operating of own or leased real estate
/
NØRREPARKEN HERNING A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
HM
Henrik Morris Clausen
Management
Management
2017
Former (2)
RJ
René Jull Jørgensen
Management
Management
2008 – 2017
PC
Peder Christian Pedersen
Audit
Audit
2009 – 2010
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (4)
MM
Merete Mølsted Mulvad
Chairman
Chairman
2017
SM
Steven Morris Jones
Board of Directors
Board of Directors
2022
TM
Tobias Morris Mulvad
Board of Directors
Board of Directors
2017
LM
Louise Morris Jones
Board of Directors
Board of Directors
2017
Former (7)
TN
Tina Nymann Jull Jørgensen
Board of Directors
Board of Directors
2016 – 2017
EN
Elise Nøhr Jørgensen
Board of Directors
Board of Directors
2008 – 2015
TH
Tina Høgstrøm Aaes
Board of Directors
Board of Directors
2012 – 2014
MJ
Martin Jull Jørgensen
Board of Directors
Board of Directors
2015 – 2017
JB
Jesper Bo Tranberg
Board of Directors
Board of Directors
2014 – 2016
JL
Jørn Lykke Vitved
Board of Directors
Board of Directors
2009 – 2012
KE
Kaja Elsebeth Jørgensen
Board of Directors
Board of Directors
2008 – 2009
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
LMJ Holding 2019 ApS
Company
33.33–49.99%
0%
2019
TMM Holding 2019 ApS
Company
33.33–49.99%
0%
2019
CM ADVISE ApS
Company
0%
100%
2017
CM HOLDING AF 14. JUNI 2000 ApS
Company
0%
100%
2020
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on NØRREPARKEN HERNING A/S
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network