INVESTERINGSSELSKABET AF 16. JANUAR 1989 ApS

  • Active

  • Registration 12751486
  • APS
  • Established 16 January, 1989

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 January, 1989
Address
Willemoesgade 36, 5.tv
C/O Kristine Steenberg Henriksen
2100 København Ø
Denmark
Registration number
Registration 12751486

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anne Sørensen
    2020-06-15 – 33.33% ownership (2020-06-15 – ) 33.33% voting rights (2020-06-15 – )
  • Kristine Steenberg Henriksen
    2020-06-15 – 33.33% ownership (2020-06-15 – ) 33.33% voting rights (2020-06-15 – )
  • Mario Ludvig Kjærgaard Henriksen
    2022-12-09 – 33.33% ownership (2022-12-09 – ) 33.33% voting rights (2022-12-09 – )
  • Søren Kasper Henriksen
    2020-06-15 – 2022-12-09 33.33% ownership (2020-06-15 – 2022-12-09 ) 33.33% voting rights (2020-06-15 – 2022-12-09 )
  • Jens Morten Henriksen
    1989-01-16 – 2019-12-04 100% ownership (1989-01-16 – 2019-12-04 ) 100% voting rights (1989-01-16 – 2019-12-04 )
Legal owners
  • Anne Sørensen
    2020-06-15 – 33.33% ownership (2020-06-15 – ) 33.33% voting rights (2020-06-15 – )
  • Kristine Steenberg Henriksen
    2020-06-15 – 33.33% ownership (2020-06-15 – ) 33.33% voting rights (2020-06-15 – )
  • Mario Ludvig Kjærgaard Henriksen
    2022-12-09 – 25% ownership (2022-12-09 – ) 33.33% voting rights (2022-12-09 – )
  • Søren Kasper Henriksen
    2020-06-15 – 2021-12-10 33.33% ownership (2020-06-15 – 2021-12-10 ) 33.33% voting rights (2020-06-15 – 2021-12-10 )
  • Jens Morten Henriksen
    1989-01-16 – 2019-06-15 100% ownership (1989-01-16 – 2019-06-15 ) 100% voting rights (1989-01-16 – 2019-06-15 )
Directors
Subsidiaries