Strandvejsboligerne ApS

  • Active

  • Registration 13875170
  • APS
  • Established 7 December, 1989

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 December, 1989
Address
Axel Gruhns Vej 10T, st.th
C/O Boax Ejendomme
8270 Højbjerg
Denmark
Phone: 86211216
Registration number
Registration 13875170

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Orla Dambo
    2019-10-01 – 55.45% ownership (2019-10-01 – ) 100% voting rights (2019-10-01 – )
  • Orla Dambo
    2017-10-05 – 2020-06-01 38.5% ownership (2017-10-05 – 2020-05-31 ) 55.45% ownership (2020-06-01 – 2020-06-01 ) 70% voting rights (2017-10-05 – 2020-05-31 ) 100% voting rights (2020-06-01 – 2020-06-01 )
Legal owners
  • DAMBO HOLDING ApS 100% ownership (2019-10-01 – ) 100% voting rights (2019-10-01 – )
  • BOAX HOLDING ApS 100% ownership (2017-10-05 – 2020-06-01 ) 100% voting rights (2017-10-05 – 2020-06-01 )
  • GERT LUND ADVOKATANPARTSSELSKAB 10% ownership (2009-11-05 – 2017-10-05 ) 10% voting rights (2009-11-05 – 2017-10-05 )
  • Advokatanpartsselskabet Ørskov 10% ownership (2009-11-05 – 2017-10-05 ) 10% voting rights (2009-11-05 – 2017-10-05 )
  • ADVOKATANPARTSSELSKABET THH 10% ownership (2009-11-05 – 2017-10-05 ) 10% voting rights (2009-11-05 – 2017-10-05 )
  • 8270 ApS 10% ownership (2014-03-31 – 2017-10-05 ) 10% voting rights (2014-03-31 – 2017-10-05 )
  • NIELS LYHNE ADVOKATANPARTSSELSKAB 10% ownership (2009-11-05 – 2017-10-05 ) 10% voting rights (2009-11-05 – 2017-10-05 )
  • STILLINGGÅRD ApS 10% ownership (2011-09-11 – 2017-10-05 ) 10% voting rights (2011-09-11 – 2017-10-05 )
  • Strandvejsboligerne ApS 10% ownership (2014-08-11 – 2015-12-31 ) 15% ownership (2016-01-01 – 2016-12-31 ) 25% ownership (2017-01-01 – 2017-10-05 ) 10% voting rights (2014-08-11 – 2015-12-31 ) 15% voting rights (2016-01-01 – 2016-12-31 ) 25% voting rights (2017-01-01 – 2017-10-05 )
  • BIMSE HOLDING ApS 10% ownership (2009-11-05 – 2017-10-05 ) 10% voting rights (2009-11-05 – 2017-10-05 )
  • Uffe Thorbjørn Berregård Baller
    2009-11-05 – 2017-01-01 10% ownership (2009-11-05 – 2017-01-01 ) 10% voting rights (2009-11-05 – 2017-01-01 )
  • Strandvejsboligerne ApS 10% ownership (2014-08-11 – 2015-12-31 ) 15% ownership (2016-01-01 – 2016-12-31 ) 25% ownership (2017-01-01 – 2017-10-05 ) 10% voting rights (2014-08-11 – 2015-12-31 ) 15% voting rights (2016-01-01 – 2016-12-31 ) 25% voting rights (2017-01-01 – 2017-10-05 )
  • ADVOKATANPARTSSELSKABET 10.10.10 5% ownership (2009-11-05 – 2016-11-10 ) 5% voting rights (2009-11-05 – 2016-11-10 )
  • Strandvejsboligerne ApS 10% ownership (2014-08-11 – 2015-12-31 ) 15% ownership (2016-01-01 – 2016-12-31 ) 25% ownership (2017-01-01 – 2017-10-05 ) 10% voting rights (2014-08-11 – 2015-12-31 ) 15% voting rights (2016-01-01 – 2016-12-31 ) 25% voting rights (2017-01-01 – 2017-10-05 )
Directors
Subsidiaries
  • Strandvejsboligerne ApS 10% ownership (2014-08-11 – 2015-12-31 ) 15% ownership (2016-01-01 – 2016-12-31 ) 25% ownership (2017-01-01 – 2017-10-05 ) 10% voting rights (2014-08-11 – 2015-12-31 ) 15% voting rights (2016-01-01 – 2016-12-31 ) 25% voting rights (2017-01-01 – 2017-10-05 )
  • Strandvejsboligerne ApS 10% ownership (2014-08-11 – 2015-12-31 ) 15% ownership (2016-01-01 – 2016-12-31 ) 25% ownership (2017-01-01 – 2017-10-05 ) 10% voting rights (2014-08-11 – 2015-12-31 ) 15% voting rights (2016-01-01 – 2016-12-31 ) 25% voting rights (2017-01-01 – 2017-10-05 )
  • Strandvejsboligerne ApS 10% ownership (2014-08-11 – 2015-12-31 ) 15% ownership (2016-01-01 – 2016-12-31 ) 25% ownership (2017-01-01 – 2017-10-05 ) 10% voting rights (2014-08-11 – 2015-12-31 ) 15% voting rights (2016-01-01 – 2016-12-31 ) 25% voting rights (2017-01-01 – 2017-10-05 )