EJENDOMSSELSKABET LUNIKVEJ 40 ApS

  • Active

  • Registration 15116501
  • APS
  • Established 1 April, 1991

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 April, 1991
Address
Lunikvej 40
2670 Greve
Denmark
Registration number
Registration 15116501

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Martin Bøgeholm Jensen
    2009-09-03 – 33.33% ownership (2009-09-03 – 2018-06-30 ) 50% ownership (2018-07-01 – ) 33.33% voting rights (2009-09-03 – 2018-06-30 ) 50% voting rights (2018-07-01 – )
  • Henrik Dan
    2009-09-03 – 33.33% ownership (2009-09-03 – 2018-06-30 ) 50% ownership (2018-07-01 – ) 33.33% voting rights (2009-09-03 – 2018-06-30 ) 50% voting rights (2018-07-01 – )
  • Preben Dige Pedersen
    2009-09-03 – 2018-07-01 33.33% ownership (2009-09-03 – 2018-07-01 ) 33.33% voting rights (2009-09-03 – 2018-07-01 )
Legal owners
  • LARS MARTIN BØGEHOLM JENSEN ApS 33.33% ownership (2009-09-03 – 2018-06-30 ) 50% ownership (2018-07-01 – ) 33.33% voting rights (2009-09-03 – 2018-06-30 ) 50% voting rights (2018-07-01 – )
  • HENRIK DAN ApS 33.33% ownership (2009-09-03 – 2018-06-30 ) 50% ownership (2018-07-01 – ) 33.33% voting rights (2009-09-03 – 2018-06-30 ) 50% voting rights (2018-07-01 – )
  • PREBEN DIGE PEDERSEN ApS 33.33% ownership (2009-09-03 – 2018-07-01 ) 33.33% voting rights (2009-09-03 – 2018-07-01 )
  • LARS MARTIN BØGEHOLM JENSEN ApS 33.33% ownership (2009-09-03 – 2018-06-30 ) 50% ownership (2018-07-01 – ) 33.33% voting rights (2009-09-03 – 2018-06-30 ) 50% voting rights (2018-07-01 – )
  • HENRIK DAN ApS 33.33% ownership (2009-09-03 – 2018-06-30 ) 50% ownership (2018-07-01 – ) 33.33% voting rights (2009-09-03 – 2018-06-30 ) 50% voting rights (2018-07-01 – )
Directors