ApS STRANDGADE 55 A-B. HELSINGØR

Legal form: Anpartsselskab (APS)
Status: Active
Established 1 June, 1993
Address: Ole Rømers Vej 4
C/O Andersen Advokater
3000 Helsingør
Denmark

[email protected]

Phone: 49770000
Registration number: Registration 17085700

Past relations

Ultimate beneficial owners (UBOs): Thomas Vindahl Andersen
2011-07-20 – 33.33% ownership (2011-07-20 – ) 33.33% voting rights (2011-07-20 – )

Benedikte Vindahl Andersen
2011-07-20 – 33.33% ownership (2011-07-20 – ) 33.33% voting rights (2011-07-20 – )

Marianne Vindahl Andersen
2011-07-20 – 33.33% ownership (2011-07-20 – ) 33.33% voting rights (2011-07-20 – )
Legal owners: VINDAHL EJENDOMME HORNBÆK 2011 ApS 100% ownership (2011-07-20 – ) 100% voting rights (2011-07-20 – )
Directors: Thomas Vindahl Andersen
2022-02-23 –

Finn Vindahl Andersen
2013-08-13 – 2022-02-23

Jens-Ole Andersen
2000-06-02 – 2002-04-25

Bjarne Rasmussen
1993-06-01 – 2000-06-02

Ulf Svejgaard Poulsen
1993-06-01 – 1994-03-07
Board members: Finn Vindahl Andersen
1993-06-01 – 2013-08-13

Jørgen Harry Ahrendt-Jensen
1993-06-01 – 2013-08-13

Per Emil Hasselbalch Stakemann
1993-06-01 – 1994-03-07