HAVNØ EJENDOMME ApS
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Active
- Registration 10077729
- APS
- Established 10 December, 2001
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Nils Henrik Hansen Nielsen
2019-10-01 – 56% ownership (2019-10-01 – 2021-04-25 ) 64% ownership (2021-04-26 – ) 56% voting rights (2019-10-01 – 2021-04-25 ) 64% voting rights (2021-04-26 – ) -
Linda Kolby
2019-10-01 – 28.5% ownership (2022-01-05 – ) 30% ownership (2019-10-01 – 2019-11-17 ) 40% ownership (2019-11-18 – 2021-04-25 ) 28.5% voting rights (2022-01-05 – ) 30% voting rights (2019-10-01 – 2019-11-17 ) 40% voting rights (2019-11-18 – 2021-04-25 ) -
Jilt Pieter Visser
2010-07-01 – 2019-10-01 100% ownership (2010-07-01 – 2019-10-01 ) 100% voting rights (2010-07-01 – 2019-10-01 )
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- Legal owners
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NILS ENGSIG HOLDING ApS 50% ownership (2019-10-01 – ) 50% voting rights (2019-10-01 – )
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DANNERHØJ EJENDOMSINVEST ApS 25% ownership (2019-10-01 – 2019-10-31 ) 33.33% ownership (2019-11-01 – 2021-04-25 ) 25% voting rights (2019-10-01 – 2019-10-31 ) 33.33% voting rights (2019-11-01 – 2021-04-25 )
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VISSER ApS 100% ownership (2010-07-01 – 2019-09-30 ) 10% ownership (2019-10-01 – 2019-11-01 ) 100% voting rights (2010-07-01 – 2019-09-30 ) 10% voting rights (2019-10-01 – 2019-11-01 )
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DANNERHØJ EJENDOMSINVEST ApS 25% ownership (2019-10-01 – 2019-10-31 ) 33.33% ownership (2019-11-01 – 2021-04-25 ) 25% voting rights (2019-10-01 – 2019-10-31 ) 33.33% voting rights (2019-11-01 – 2021-04-25 )
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VISSER ApS 100% ownership (2010-07-01 – 2019-09-30 ) 10% ownership (2019-10-01 – 2019-11-01 ) 100% voting rights (2010-07-01 – 2019-09-30 ) 10% voting rights (2019-10-01 – 2019-11-01 )
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- Directors
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Peter Michael Møller
2019-11-18 – -
Jilt Pieter Visser
2010-07-09 – 2019-11-13 -
Lars Beltoft Ørbæk
2001-12-10 – 2010-07-09 -
Allan Nørgaard
2001-12-10 – 2010-07-09
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- Board members
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Nils Henrik Hansen Nielsen
2023-05-09 – -
Peter Michael Møller
2023-05-09 –
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