EJENDOMSSELSKABET NØRRE ALLE 24-28, AARHUS ApS

  • Active

  • Registration 13211035
  • APS
  • Established 30 June, 1989

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

Established 30 June, 1989
Address
Thomas Koppels Gade 30, 1.
C/O Vidar Ejendomme ApS
8000 Aarhus C
Denmark
Registration number
Registration 13211035

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Knud Erik Juul Larsen
    2017-11-29 – 50% ownership (2017-11-29 – ) 50% voting rights (2017-11-29 – )
Legal owners
  • RETIREMENT HOLDING ApS 33.33% ownership (2012-12-19 – ) 33.33% voting rights (2012-12-19 – )
  • DP HOLDING ÅRHUS ApS 10% ownership (2012-12-19 – 2016-12-31 ) 15% ownership (2017-01-01 – 2023-03-29 ) 20% ownership (2023-03-30 – ) 10% voting rights (2012-12-19 – 2016-12-31 ) 15% voting rights (2017-01-01 – 2023-03-29 ) 20% voting rights (2023-03-30 – )
  • HG HOLDING ÅRHUS ApS 10% ownership (2012-12-19 – 2016-12-31 ) 15% ownership (2017-01-01 – 2023-03-29 ) 20% ownership (2023-03-30 – ) 10% voting rights (2012-12-19 – 2016-12-31 ) 15% voting rights (2017-01-01 – 2023-03-29 ) 20% voting rights (2023-03-30 – )
  • Henning Lerche
    2017-11-30 – 2023-03-30 10% ownership (2012-12-19 – 2017-11-29 ) 15% ownership (2017-11-30 – 2023-03-30 ) 10% voting rights (2012-12-19 – 2017-11-29 ) 15% voting rights (2017-11-30 – 2023-03-30 )
  • DP HOLDING ÅRHUS ApS 10% ownership (2012-12-19 – 2016-12-31 ) 15% ownership (2017-01-01 – 2023-03-29 ) 20% ownership (2023-03-30 – ) 10% voting rights (2012-12-19 – 2016-12-31 ) 15% voting rights (2017-01-01 – 2023-03-29 ) 20% voting rights (2023-03-30 – )
  • HG HOLDING ÅRHUS ApS 10% ownership (2012-12-19 – 2016-12-31 ) 15% ownership (2017-01-01 – 2023-03-29 ) 20% ownership (2023-03-30 – ) 10% voting rights (2012-12-19 – 2016-12-31 ) 15% voting rights (2017-01-01 – 2023-03-29 ) 20% voting rights (2023-03-30 – )
  • Henning Lerche
    2012-12-19 – 2017-11-29 10% ownership (2012-12-19 – 2017-11-29 ) 15% ownership (2017-11-30 – 2023-03-30 ) 10% voting rights (2012-12-19 – 2017-11-29 ) 15% voting rights (2017-11-30 – 2023-03-30 )
  • Ole Nonbye
    2012-12-19 – 2017-01-01 10% ownership (2012-12-19 – 2017-01-01 ) 10% voting rights (2012-12-19 – 2017-01-01 )
  • HG HOLDING ÅRHUS ApS 10% ownership (2012-12-19 – 2016-12-31 ) 15% ownership (2017-01-01 – 2023-03-29 ) 20% ownership (2023-03-30 – ) 10% voting rights (2012-12-19 – 2016-12-31 ) 15% voting rights (2017-01-01 – 2023-03-29 ) 20% voting rights (2023-03-30 – )
  • DP HOLDING ÅRHUS ApS 10% ownership (2012-12-19 – 2016-12-31 ) 15% ownership (2017-01-01 – 2023-03-29 ) 20% ownership (2023-03-30 – ) 10% voting rights (2012-12-19 – 2016-12-31 ) 15% voting rights (2017-01-01 – 2023-03-29 ) 20% voting rights (2023-03-30 – )
Directors