DOMUS ADMINISTRATION ApS

  • Inactive

  • Registration 11741630
  • APS
  • Established 1 May, 1987

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 May, 1987
Address
Store Kongensgade 59A, 1.
1264 København K
Denmark
Phone: 33461010
Registration number
Registration 11741630

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Amand Holtegaard
    2015-08-11 – 50% ownership (2015-08-11 – 2017-12-18 ) 100% ownership (2017-12-19 – ) 50% voting rights (2015-08-11 – 2017-12-18 ) 100% voting rights (2017-12-19 – )
  • Torben Ingemann-Hansen
    2015-08-11 – 2017-12-19 50% ownership (2015-08-11 – 2017-12-19 ) 50% voting rights (2015-08-11 – 2017-12-19 )
Legal owners
  • Henrik Amand Holtegaard
    2017-12-19 – 25% ownership (2014-01-01 – 2015-08-10 ) 33.33% ownership (2015-08-11 – 2017-11-30 ) 50% ownership (2017-12-01 – 2017-12-18 ) 100% ownership (2017-12-19 – ) 25% voting rights (2014-01-01 – 2015-08-10 ) 33.33% voting rights (2015-08-11 – 2017-11-30 ) 50% voting rights (2017-12-01 – 2017-12-18 ) 100% voting rights (2017-12-19 – )
  • Torben Ingemann-Hansen
    2017-12-01 – 2017-12-19 25% ownership (2014-01-01 – 2015-08-10 ) 33.33% ownership (2015-08-11 – 2017-11-30 ) 50% ownership (2017-12-01 – 2017-12-19 ) 25% voting rights (2014-01-01 – 2015-08-10 ) 33.33% voting rights (2015-08-11 – 2017-11-30 ) 50% voting rights (2017-12-01 – 2017-12-19 )
  • Henrik Amand Holtegaard
    2017-12-01 – 2017-12-18 25% ownership (2014-01-01 – 2015-08-10 ) 33.33% ownership (2015-08-11 – 2017-11-30 ) 50% ownership (2017-12-01 – 2017-12-18 ) 100% ownership (2017-12-19 – ) 25% voting rights (2014-01-01 – 2015-08-10 ) 33.33% voting rights (2015-08-11 – 2017-11-30 ) 50% voting rights (2017-12-01 – 2017-12-18 ) 100% voting rights (2017-12-19 – )
  • Paul Rolf Meurs-Gerken
    2015-08-11 – 2017-12-01 25% ownership (2014-01-01 – 2015-08-10 ) 33.33% ownership (2015-08-11 – 2017-12-01 ) 25% voting rights (2014-01-01 – 2015-08-10 ) 33.33% voting rights (2015-08-11 – 2017-12-01 )
  • Torben Ingemann-Hansen
    2015-08-11 – 2017-11-30 25% ownership (2014-01-01 – 2015-08-10 ) 33.33% ownership (2015-08-11 – 2017-11-30 ) 50% ownership (2017-12-01 – 2017-12-19 ) 25% voting rights (2014-01-01 – 2015-08-10 ) 33.33% voting rights (2015-08-11 – 2017-11-30 ) 50% voting rights (2017-12-01 – 2017-12-19 )
  • Henrik Amand Holtegaard
    2015-08-11 – 2017-11-30 25% ownership (2014-01-01 – 2015-08-10 ) 33.33% ownership (2015-08-11 – 2017-11-30 ) 50% ownership (2017-12-01 – 2017-12-18 ) 100% ownership (2017-12-19 – ) 25% voting rights (2014-01-01 – 2015-08-10 ) 33.33% voting rights (2015-08-11 – 2017-11-30 ) 50% voting rights (2017-12-01 – 2017-12-18 ) 100% voting rights (2017-12-19 – )
  • Jan Thor Krøyer
    2014-01-01 – 2015-08-10 25% ownership (2014-01-01 – 2015-08-10 ) 25% voting rights (2014-01-01 – 2015-08-10 )
  • Torben Ingemann-Hansen
    2014-01-01 – 2015-08-10 25% ownership (2014-01-01 – 2015-08-10 ) 33.33% ownership (2015-08-11 – 2017-11-30 ) 50% ownership (2017-12-01 – 2017-12-19 ) 25% voting rights (2014-01-01 – 2015-08-10 ) 33.33% voting rights (2015-08-11 – 2017-11-30 ) 50% voting rights (2017-12-01 – 2017-12-19 )
  • Paul Rolf Meurs-Gerken
    2014-01-01 – 2015-08-10 25% ownership (2014-01-01 – 2015-08-10 ) 33.33% ownership (2015-08-11 – 2017-12-01 ) 25% voting rights (2014-01-01 – 2015-08-10 ) 33.33% voting rights (2015-08-11 – 2017-12-01 )
  • Henrik Amand Holtegaard
    2014-01-01 – 2015-08-10 25% ownership (2014-01-01 – 2015-08-10 ) 33.33% ownership (2015-08-11 – 2017-11-30 ) 50% ownership (2017-12-01 – 2017-12-18 ) 100% ownership (2017-12-19 – ) 25% voting rights (2014-01-01 – 2015-08-10 ) 33.33% voting rights (2015-08-11 – 2017-11-30 ) 50% voting rights (2017-12-01 – 2017-12-18 ) 100% voting rights (2017-12-19 – )
Directors

Employees

DOMUS ADMINISTRATION ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 June, 2016.