MESTERBYG GRØNLAND ApS

  • Active

  • Registration 12593015
  • APS
  • Established 15 August, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 August, 2010
Address
Akeq 9
C/O Peter Kristensen
3905 Nuussuaq
Greenland
Phone: 555559
Registration number
Registration 12593015

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Allan Lundstrøm
    2018-11-29 – 25% ownership (2018-11-29 – 2025-04-07 ) 37.5% ownership (2025-04-08 – ) 25% voting rights (2018-11-29 – 2025-04-07 ) 37.5% voting rights (2025-04-08 – )
  • Peter Højbjerg Kristensen
    2018-11-29 – 25% ownership (2018-11-29 – 2025-04-07 ) 37.5% ownership (2025-04-08 – ) 25% voting rights (2018-11-29 – 2025-04-07 ) 37.5% voting rights (2025-04-08 – )
  • Rene Rasmussen
    2018-11-29 – 25% ownership (2018-11-29 – ) 25% voting rights (2018-11-29 – )
  • Caspar Düring
    2018-11-29 – 2025-04-08 25% ownership (2018-11-29 – 2025-04-08 ) 25% voting rights (2018-11-29 – 2025-04-08 )
Legal owners
  • Rene Rasmussen
    2018-11-29 – 25% ownership (2018-11-29 – ) 25% voting rights (2018-11-29 – )
  • Kim Allan Lundstrøm
    2025-04-08 – 25% ownership (2018-11-29 – 2025-04-07 ) 33.33% ownership (2025-04-08 – ) 50% ownership (2010-08-15 – 2018-11-28 ) 25% voting rights (2018-11-29 – 2025-04-07 ) 33.33% voting rights (2025-04-08 – ) 50% voting rights (2010-08-15 – 2018-11-28 )
  • Peter Højbjerg Kristensen
    2025-04-08 – 25% ownership (2018-11-29 – 2025-04-07 ) 33.33% ownership (2025-04-08 – ) 50% ownership (2010-08-15 – 2018-11-28 ) 25% voting rights (2018-11-29 – 2025-04-07 ) 33.33% voting rights (2025-04-08 – ) 50% voting rights (2010-08-15 – 2018-11-28 )
  • Caspar Düring
    2018-11-29 – 2025-04-08 25% ownership (2018-11-29 – 2025-04-08 ) 25% voting rights (2018-11-29 – 2025-04-08 )
  • Peter Højbjerg Kristensen
    2018-11-29 – 2025-04-07 25% ownership (2018-11-29 – 2025-04-07 ) 33.33% ownership (2025-04-08 – ) 50% ownership (2010-08-15 – 2018-11-28 ) 25% voting rights (2018-11-29 – 2025-04-07 ) 33.33% voting rights (2025-04-08 – ) 50% voting rights (2010-08-15 – 2018-11-28 )
  • Kim Allan Lundstrøm
    2018-11-29 – 2025-04-07 25% ownership (2018-11-29 – 2025-04-07 ) 33.33% ownership (2025-04-08 – ) 50% ownership (2010-08-15 – 2018-11-28 ) 25% voting rights (2018-11-29 – 2025-04-07 ) 33.33% voting rights (2025-04-08 – ) 50% voting rights (2010-08-15 – 2018-11-28 )
  • Peter Højbjerg Kristensen
    2010-08-15 – 2018-11-28 25% ownership (2018-11-29 – 2025-04-07 ) 33.33% ownership (2025-04-08 – ) 50% ownership (2010-08-15 – 2018-11-28 ) 25% voting rights (2018-11-29 – 2025-04-07 ) 33.33% voting rights (2025-04-08 – ) 50% voting rights (2010-08-15 – 2018-11-28 )
  • Kim Allan Lundstrøm
    2010-08-15 – 2018-11-28 25% ownership (2018-11-29 – 2025-04-07 ) 33.33% ownership (2025-04-08 – ) 50% ownership (2010-08-15 – 2018-11-28 ) 25% voting rights (2018-11-29 – 2025-04-07 ) 33.33% voting rights (2025-04-08 – ) 50% voting rights (2010-08-15 – 2018-11-28 )
Directors
Board members