AKTIESELSKABET AF 8/10 1988. KØBENHAVN

  • Active

  • Registration 12625839
  • A/S
  • Established 1 November, 1988

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 November, 1988
Address
Ved Vesterport 6, 3.
C/O Dominia AS
1612 København V
Denmark
Registration number
Registration 12625839

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans-Jørgen Hansen
    2024-05-01 – 27.89% ownership (2024-05-01 – ) 27.89% voting rights (2024-05-01 – )
  • Morten Stahlschmidt
    2021-12-31 – 25.17% ownership (2021-12-31 – 2024-04-30 ) 33.56% ownership (2024-05-01 – ) 25.17% voting rights (2021-12-31 – 2024-04-30 ) 33.56% voting rights (2024-05-01 – )
  • Andreas Lau Borch-Hansen
    2021-12-31 – 25.17% ownership (2021-12-31 – 2024-04-30 ) 33.56% ownership (2024-05-01 – ) 25.17% voting rights (2021-12-31 – 2024-04-30 ) 33.56% voting rights (2024-05-01 – )
  • Jacob Brandt Nielsen
    2021-12-31 – 2024-05-01 25.17% ownership (2021-12-31 – 2024-05-01 ) 25.17% voting rights (2021-12-31 – 2024-05-01 )
Legal owners
  • Stahlschmidt Holding ApS 10% ownership (2020-10-01 – 2020-10-31 ) 20% ownership (2020-11-01 – 2021-12-30 ) 25% ownership (2021-12-31 – 2024-04-30 ) 33.33% ownership (2024-05-01 – ) 10% voting rights (2020-10-01 – 2020-10-31 ) 20% voting rights (2020-11-01 – 2021-12-30 ) 25% voting rights (2021-12-31 – 2024-04-30 ) 33.33% voting rights (2024-05-01 – )
  • Borch-Hansen ApS 10% ownership (2020-01-01 – 2020-10-31 ) 20% ownership (2020-11-01 – 2021-12-30 ) 25% ownership (2021-12-31 – 2024-04-30 ) 33.33% ownership (2024-05-01 – ) 10% voting rights (2020-01-01 – 2020-10-31 ) 20% voting rights (2020-11-01 – 2021-12-30 ) 25% voting rights (2021-12-31 – 2024-04-30 ) 33.33% voting rights (2024-05-01 – )
  • Fam. Dyring Holmström Holding ApS 5% ownership (2024-02-09 – ) 5% voting rights (2024-02-09 – )
  • KAK INVEST ApS 15% ownership (2015-01-01 – 2016-12-31 ) 20% ownership (2017-01-01 – 2024-02-08 ) 25% ownership (2024-05-01 – ) 15% voting rights (2015-01-01 – 2016-12-31 ) 20% voting rights (2017-01-01 – 2024-02-08 ) 25% voting rights (2024-05-01 – )
  • JACOB BRANDT ApS 15% ownership (2015-01-01 – 2016-12-31 ) 20% ownership (2017-01-01 – 2021-12-30 ) 25% ownership (2021-12-31 – 2024-05-01 ) 15% voting rights (2015-01-01 – 2016-12-31 ) 20% voting rights (2017-01-01 – 2021-12-30 ) 25% voting rights (2021-12-31 – 2024-05-01 )
  • Borch-Hansen ApS 10% ownership (2020-01-01 – 2020-10-31 ) 20% ownership (2020-11-01 – 2021-12-30 ) 25% ownership (2021-12-31 – 2024-04-30 ) 33.33% ownership (2024-05-01 – ) 10% voting rights (2020-01-01 – 2020-10-31 ) 20% voting rights (2020-11-01 – 2021-12-30 ) 25% voting rights (2021-12-31 – 2024-04-30 ) 33.33% voting rights (2024-05-01 – )
  • Stahlschmidt Holding ApS 10% ownership (2020-10-01 – 2020-10-31 ) 20% ownership (2020-11-01 – 2021-12-30 ) 25% ownership (2021-12-31 – 2024-04-30 ) 33.33% ownership (2024-05-01 – ) 10% voting rights (2020-10-01 – 2020-10-31 ) 20% voting rights (2020-11-01 – 2021-12-30 ) 25% voting rights (2021-12-31 – 2024-04-30 ) 33.33% voting rights (2024-05-01 – )
  • KAK INVEST ApS 15% ownership (2015-01-01 – 2016-12-31 ) 20% ownership (2017-01-01 – 2024-02-08 ) 25% ownership (2024-05-01 – ) 15% voting rights (2015-01-01 – 2016-12-31 ) 20% voting rights (2017-01-01 – 2024-02-08 ) 25% voting rights (2024-05-01 – )
  • JESPER RING ApS 15% ownership (2015-01-01 – 2016-12-31 ) 20% ownership (2017-01-01 – 2021-12-31 ) 15% voting rights (2015-01-01 – 2016-12-31 ) 20% voting rights (2017-01-01 – 2021-12-31 )
  • Stahlschmidt Holding ApS 10% ownership (2020-10-01 – 2020-10-31 ) 20% ownership (2020-11-01 – 2021-12-30 ) 25% ownership (2021-12-31 – 2024-04-30 ) 33.33% ownership (2024-05-01 – ) 10% voting rights (2020-10-01 – 2020-10-31 ) 20% voting rights (2020-11-01 – 2021-12-30 ) 25% voting rights (2021-12-31 – 2024-04-30 ) 33.33% voting rights (2024-05-01 – )
  • Borch-Hansen ApS 10% ownership (2020-01-01 – 2020-10-31 ) 20% ownership (2020-11-01 – 2021-12-30 ) 25% ownership (2021-12-31 – 2024-04-30 ) 33.33% ownership (2024-05-01 – ) 10% voting rights (2020-01-01 – 2020-10-31 ) 20% voting rights (2020-11-01 – 2021-12-30 ) 25% voting rights (2021-12-31 – 2024-04-30 ) 33.33% voting rights (2024-05-01 – )
  • JACOB BRANDT ApS 15% ownership (2015-01-01 – 2016-12-31 ) 20% ownership (2017-01-01 – 2021-12-30 ) 25% ownership (2021-12-31 – 2024-05-01 ) 15% voting rights (2015-01-01 – 2016-12-31 ) 20% voting rights (2017-01-01 – 2021-12-30 ) 25% voting rights (2021-12-31 – 2024-05-01 )
  • flh bygherrerådgivning ApS 15% ownership (2015-01-01 – 2016-12-31 ) 20% ownership (2017-01-01 – 2020-11-01 ) 15% voting rights (2015-01-01 – 2016-12-31 ) 20% voting rights (2017-01-01 – 2020-11-01 )
  • Stahlschmidt Holding ApS 10% ownership (2020-10-01 – 2020-10-31 ) 20% ownership (2020-11-01 – 2021-12-30 ) 25% ownership (2021-12-31 – 2024-04-30 ) 33.33% ownership (2024-05-01 – ) 10% voting rights (2020-10-01 – 2020-10-31 ) 20% voting rights (2020-11-01 – 2021-12-30 ) 25% voting rights (2021-12-31 – 2024-04-30 ) 33.33% voting rights (2024-05-01 – )
  • Borch-Hansen ApS 10% ownership (2020-01-01 – 2020-10-31 ) 20% ownership (2020-11-01 – 2021-12-30 ) 25% ownership (2021-12-31 – 2024-04-30 ) 33.33% ownership (2024-05-01 – ) 10% voting rights (2020-01-01 – 2020-10-31 ) 20% voting rights (2020-11-01 – 2021-12-30 ) 25% voting rights (2021-12-31 – 2024-04-30 ) 33.33% voting rights (2024-05-01 – )
  • KJELD CHRISTIANSEN ApS 15% ownership (2015-01-01 – 2019-12-31 ) 10% ownership (2020-01-01 – 2020-06-01 ) 15% voting rights (2015-01-01 – 2019-12-31 ) 10% voting rights (2020-01-01 – 2020-06-01 )
  • KJELD CHRISTIANSEN ApS 15% ownership (2015-01-01 – 2019-12-31 ) 10% ownership (2020-01-01 – 2020-06-01 ) 15% voting rights (2015-01-01 – 2019-12-31 ) 10% voting rights (2020-01-01 – 2020-06-01 )
  • FOTP INVEST ApS 10% ownership (2015-01-01 – 2017-01-01 ) 10% voting rights (2015-01-01 – 2017-01-01 )
  • JESPER RING ApS 15% ownership (2015-01-01 – 2016-12-31 ) 20% ownership (2017-01-01 – 2021-12-31 ) 15% voting rights (2015-01-01 – 2016-12-31 ) 20% voting rights (2017-01-01 – 2021-12-31 )
  • JACOB BRANDT ApS 15% ownership (2015-01-01 – 2016-12-31 ) 20% ownership (2017-01-01 – 2021-12-30 ) 25% ownership (2021-12-31 – 2024-05-01 ) 15% voting rights (2015-01-01 – 2016-12-31 ) 20% voting rights (2017-01-01 – 2021-12-30 ) 25% voting rights (2021-12-31 – 2024-05-01 )
  • flh bygherrerådgivning ApS 15% ownership (2015-01-01 – 2016-12-31 ) 20% ownership (2017-01-01 – 2020-11-01 ) 15% voting rights (2015-01-01 – 2016-12-31 ) 20% voting rights (2017-01-01 – 2020-11-01 )
  • KAK INVEST ApS 15% ownership (2015-01-01 – 2016-12-31 ) 20% ownership (2017-01-01 – 2024-02-08 ) 25% ownership (2024-05-01 – ) 15% voting rights (2015-01-01 – 2016-12-31 ) 20% voting rights (2017-01-01 – 2024-02-08 ) 25% voting rights (2024-05-01 – )
Directors
Board members
Subsidiaries